Hub North Scotland (Inverurie Campus) Limited

SC574390

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 22/08/2017

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/08/2026

Due 11/09/2027

On track

Industry

41100

Development of building projects

Officers

Mr Stewart William Small

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 72 other boards

Mr Kevin Alistair Cunningham

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 76 other boards

Ms Claire Morris

director · Since 01/10/2026

BRITISH · SCOTLAND

Former

Mrs Caroline Jane Whyteside

director · Resigned 01/10/2026

Persons with Significant Control

Hub North Scotland (Inverurie Campus) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: Sc573396 · Registrar Of Companies (Scotland) · Private Limited Liability Company

Notified 22/08/2017

Scottish Futures Trust Investments Limited

Significant control

Reg: Sc381388 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 09/03/2018

Acp: North Hub Limited

Appoint directors

Reg: Sc369531 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 09/03/2018

Charges4 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (ACTING AS SECURITY AGENT)

Created 15/03/2021Registered 18/03/2021

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2018Registered 23/04/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2018Registered 23/04/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 19/04/2018Registered 23/04/2018