Menna Overview
Here’s a quick overview of HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2016.
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
- Company statusactive
- Company NoSC544464
- Age9 years 10 months Incorporated 2 September 2016
- Officers6
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED is an active company incorporated on 2 September 2016 and based in Edinburgh, Scotland. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 02 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 01 Mar 2024 |
| MCGIRK, Paul James | director | Jul 1959 | 26 Sept 2016 |
| MCVEY, Philip | director | Mar 1960 | 02 Sept 2016 |
| 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 | 26 Sept 2016 | |
| Acp:North Hub Limited | 02 Sept 2016 |
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HANN, Ruth Mairi, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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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 (WICK) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2016.