Menna Overview
Here’s a quick overview of HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2015.
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
- Company statusactive
- Company NoSC520033
- Age9 years 9 months Incorporated 11 November 2015
- Officers7
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED is an active company incorporated on 11 November 2015 and based in Edinburgh, Scotland. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Jul 2025
Change Person Director Company With Change Date
2 Months Ago on 06 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 29 May 2025
Change Person Director Company With Change Date
3 Months Ago on 28 May 2025
Accounts With Accounts Type Small
7 Months Ago on 13 Jan 2025
Change Person Director Company With Change Date
8 Months Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
9 Months Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2021
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANN, Ruth Mairi | director | Aug 1980 | 01 Mar 2024 |
| MCGIRK, Paul James | director | Jul 1959 | 24 Nov 2016 |
| MCVEY, Philip | director | Mar 1960 | 11 Nov 2015 |
| PEARCE, Glenn Sinclair | director | Jun 1972 | 08 Nov 2024 |
| SIMMONS, Lee Richard | director | Mar 1970 | 13 Aug 2024 |
| SMALL, Stewart William | director | Aug 1975 | 22 Dec 2022 |
| WHYTESIDE, Caroline Jane | director | Dec 1963 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Futures Trust Limited | 24 Nov 2016 | |
| Acp: North Hub Limited | 06 Apr 2016 |
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HANN, Ruth Mairi, SMALL, Stewart William, CAMPBELL, Colin Malcolm, HOPE, John Alexander are mutual persons.
HANN, Ruth Mairi, SMALL, Stewart William, CAMPBELL, Colin Malcolm, HOPE, John Alexander are mutual persons.
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HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, MACDONALD, David are mutual persons.
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HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, MACDONALD, David are mutual persons.
HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, MACDONALD, David are mutual persons.
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HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, MACDONALD, David are mutual persons.
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HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, MACDONALD, David are mutual persons.
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HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, PEARCE, Glenn Sinclair, SIMMONS, Lee Richard, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David are mutual persons.
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MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
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O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
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O'BRIEN, Kirsty are mutual persons.
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O'BRIEN, Kirsty are mutual persons.
O'BRIEN, Kirsty are mutual persons.
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HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
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HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
HANN, Ruth Mairi, WHYTESIDE, Caroline Jane, CAMPBELL, Colin Malcolm, MACDONALD, David are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, PEARCE, Glenn Sinclair, WHYTESIDE, Caroline Jane, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
MCGIRK, Paul James, MCVEY, Philip, PEARCE, Glenn Sinclair, FELTON, Michael David, GEMMELL, Nial Watson, HOPE, John Alexander, MACDONALD, David are mutual persons.
ACP: NORTH HUB LIMITED
MCGIRK, Paul James, PEARCE, Glenn Sinclair, SMALL, Stewart William, ANDERSON, Derek Orr, FELTON, Michael David are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
MCGIRK, Paul James, MCVEY, Philip, PEARCE, Glenn Sinclair, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David are mutual persons.
HUB NORTH SCOTLAND LIMITED
MCGIRK, Paul James, MCVEY, Philip, PEARCE, Glenn Sinclair, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David are mutual persons.
GT (NORTH HUB) INVESTMENTS LIMITED
MCVEY, Philip are mutual persons.
HUB SOUTH EAST SCOTLAND LIMITED
MCVEY, Philip, CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
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PEARCE, Glenn Sinclair, ANDERSON, Derek Orr, FELTON, Michael David are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
STIRLING GATEWAY LIMITED
PEARCE, Glenn Sinclair are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
PEARCE, Glenn Sinclair are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
S4B (ISSUER) PLC
SIMMONS, Lee Richard are mutual persons.
ASH HOLDCO 1 LIMITED
SMALL, Stewart William are mutual persons.
ASH HOLDCO 2 LIMITED
SMALL, Stewart William are mutual persons.
ASH HOLDCO 3 LIMITED
SMALL, Stewart William are mutual persons.
EQUITIX ASH HOLDCO 4 LIMITED
SMALL, Stewart William are mutual persons.
DALGETY COMMUNITY TRUST
ANDERSON, Derek Orr are mutual persons.
E4I HOLDINGS LIMITED
ANDERSON, Derek Orr are mutual persons.
E4I SCHOOLS LIMITED
ANDERSON, Derek Orr are mutual persons.
EMBLEM SCHOOLS LIMITED
ANDERSON, Derek Orr are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
ANDERSON, Derek Orr are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
ANDERSON, Derek Orr are mutual persons.
RSP (HOLDINGS) LIMITED
ANDERSON, Derek Orr are mutual persons.
HUB WEST SCOTLAND LIMITED
CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
HUB SW DALBEATTIE HOLDCO LIMITED
GEMMELL, Nial Watson, HOPE, John Alexander are mutual persons.
HUB SW NHSL HOLDCO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW QMA DBFM CO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW GREENFAULDS HOLDCO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW NHSL SUB HUB CO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW EALC DBFM CO LIMITED
GEMMELL, Nial Watson, HOPE, John Alexander are mutual persons.
HUB SW QMA HOLD CO LIMITED
GEMMELL, Nial Watson are mutual persons.
TAYCARE HEALTH LIMITED
HOPE, John Alexander are mutual persons.
ABERDEEN ROADS LIMITED
HOPE, John Alexander are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
COUNTYROUTE (A130) PLC.
O'BRIEN, Kirsty are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2015.