Hub North Scotland (Elgin High School) Limited
Hub North Scotland (Elgin High School) Limited
#SC497946 • Active
Founded: 16/02/2015
Industries: Development of building projects
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Cash in Bank £0.65m
↑ 48%
Turnover £0.56m
↑ 20%
Gross Profit £71,438
↑ 4%
Total Liabilities £1.17m
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 08/11/2024 | British | 52 years |
| Caroline Jane Whyteside | Finance Director | 01/07/2024 | British | 61 years |
| Ruth Mairi Hann | Company Director | 01/03/2024 | British | 44 years |
| Stewart William Small | Company Director | 22/12/2022 | British | 49 years |
| Paul James Mcgirk | Business Development Manager | 23/02/2016 | British | 65 years |
| Philip Mcvey | None | 16/02/2015 | British | 65 years |
Role:
Director
Appointed:
08/11/2024
Nationality:
British
Age:
52 years
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
22/12/2022
Nationality:
British
Age:
49 years
Role:
Business Development Manager
Appointed:
23/02/2016
Nationality:
British
Age:
65 years
Role:
None
Appointed:
16/02/2015
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Futures Trust Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Acp: North Hub Limited | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Hub North Scotland (elgin High School) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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Charges
5 charges registered
Aviva Public Private Finance Limited as Security Trustee Outstanding
Created 16/02/2023#SC4979460005 Negative Pledge
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Outstanding
Created 27/10/2021#SC4979460004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |