Hub North Scotland (Inverurie Campus) Limited
Hub North Scotland (Inverurie Campus) Limited
#SC574390 • Active
Founded: 22/08/2017
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 £1.86m
↑ 13%
Turnover £0.94m
↓ -9%
Gross Profit £147,755
↑ 28%
Total Liabilities £3.37m
↓ -1%
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 |
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
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Acp: North Hub Limited | Right To Appoint And Remove Directors | 09/03/2018 | United Kingdom |
| Scottish Futures Trust Investments Limited | Significant Influence Or Control | 09/03/2018 | United Kingdom |
| Hub North Scotland (inverurie Campus) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/08/2017 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
09/03/2018
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
09/03/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/08/2017
Nationality:
United Kingdom
Financial Accounts
| Jun 2024 | Jun 2023 | Jun 2022 | |
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Charges
4 charges registered
Norddeutsche Landesbank Girozentrale (Acting as Security Agent) Outstanding
Created 15/03/2021#SC5743900004 Negative Pledge
Norddeutsche Landesbank Girozentrale Outstanding
Created 19/04/2018#SC5743900002 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 Full | View (26 pages) |
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |