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Company Information for

HUB NORTH SCOTLAND LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC390666
Private Limited Company
Active

Company Overview

About Hub North Scotland Ltd
HUB NORTH SCOTLAND LIMITED was founded on 2010-12-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hub North Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUB NORTH SCOTLAND LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in AB15
 
Filing Information
Company Number SC390666
Company ID Number SC390666
Date formed 2010-12-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 08:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB NORTH SCOTLAND LIMITED
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Companies with same name HUB NORTH SCOTLAND LIMITED
The following companies were found which have the same name as HUB NORTH SCOTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUB NORTH SCOTLAND (FWT) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2013-02-05
HUB NORTH SCOTLAND (ALFORD) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2013-11-01
HUB NORTH SCOTLAND (WICK) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2014-02-06
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-02-16
HUB NORTH SCOTLAND (ANDERSON) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-02-16
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-07-10
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-08-17
HUB NORTH SCOTLAND (O&C) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-08-19
HUB NORTH SCOTLAND (I&F) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-11-27
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-11-11
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2015-12-22
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2016-04-19
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2016-04-15
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2016-09-02
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2017-08-22
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Active Company formed on the 2017-08-10
HUB NORTH SCOTLAND (BS&S) LIMITED PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH EH12 1LB Active - Proposal to Strike off Company formed on the 2018-12-19
HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH EH12 1LB Active - Proposal to Strike off Company formed on the 2018-12-17

Company Officers of HUB NORTH SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ACP:NORTH HUB LIMITED
 Company Secretary 2011-01-02
NIAL WATSON GEMMELL
 Director 2017-11-16
RICHARD JOHNSON
 Director 2017-03-24
DAVID MACDONALD
 Director 2016-02-01
GAVIN WILLIAM MACKINLAY
 Director 2014-09-25
PAUL JAMES MCGIRK
 Director 2014-09-25
PHILIP MCVEY
 Director 2016-06-21
KIRSTY O'BRIEN
 Director 2016-05-05
KEVIN ANDREW RICHMOND
 Director 2015-12-14
DEREK SWINTON YULE
 Director 2017-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BAXTER
 Director 2014-08-21 2018-03-05
JOHN ALEXANDER HOPE
 Director 2012-10-18 2017-07-31
ALAN GRAY
 Director 2016-12-14 2017-03-03
KEVIN ANDREW RICHMOND
 Director 2015-12-14 2016-12-14
HUGH MURDOCH
 Director 2013-10-09 2016-12-12
GERALD FRANCIS DONALD
 Director 2011-01-28 2016-11-21
PHILIP MCVEY
 Director 2016-03-23 2016-03-24
ANDREW DAVID BRUCE
 Director 2011-01-28 2016-02-01
JAMES FRASER ROYAN
 Director 2014-09-25 2016-01-04
HUGH BARNABAS CROSSLEY
 Director 2014-01-21 2014-09-25
TOM DE LA MOTTE
 Director 2012-08-03 2014-09-25
MARTIN COOPER
 Director 2014-01-31 2014-08-21
JAMES LEONARD KING
 Director 2014-06-27 2014-07-12
MARK BAXTER
 Director 2011-01-28 2014-01-31
MICHAEL DAVID FELTON
 Director 2011-01-28 2014-01-21
STEPHEN LEASK BARRON
 Director 2012-08-03 2013-10-09
BRIAN MCQUADE
 Director 2011-10-27 2012-08-03
KENNETH JOHN GILL
 Director 2011-01-28 2011-10-27
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2010-12-21 2011-01-28
FRASER INNES
 Director 2010-12-21 2011-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIAL WATSON GEMMELL QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
NIAL WATSON GEMMELL QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
NIAL WATSON GEMMELL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-29 CURRENT 2013-12-13 Active
NIAL WATSON GEMMELL IPP (MORAY SCHOOLS) LIMITED Director 2017-12-29 CURRENT 2010-02-19 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-12-01 CURRENT 2014-04-25 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-11 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-10 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND LIMITED Director 2017-12-01 CURRENT 2010-07-06 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2017-11-28 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) LIMITED Director 2017-11-28 CURRENT 2015-01-13 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL SCOTLAND LIMITED Director 2017-11-28 CURRENT 2011-11-21 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2017-11-28 CURRENT 2015-01-20 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) LIMITED Director 2017-11-28 CURRENT 2016-05-27 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2017-11-28 CURRENT 2014-08-14 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-19 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2017-11-22 CURRENT 2013-07-26 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL LBP DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL LBP DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL ELCH DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL WCHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB SOUTH EAST SCOTLAND LIMITED Director 2017-11-22 CURRENT 2010-06-14 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2013-07-12 Active
NIAL WATSON GEMMELL NEWBATTLE DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL WCHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL NEWBATTLE DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL ELCH DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-11-16 CURRENT 2013-02-05 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-11-16 CURRENT 2013-11-01 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) LIMITED Director 2017-11-16 CURRENT 2015-08-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) LIMITED Director 2017-11-16 CURRENT 2015-11-27 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-12-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-11-16 CURRENT 2016-04-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-08-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-11-11 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-04-15 Active
NIAL WATSON GEMMELL ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-11-16 CURRENT 2011-05-26 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) LIMITED Director 2017-11-16 CURRENT 2014-02-06 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-07-10 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-09-02 Active
NIAL WATSON GEMMELL ROWAN ALBA LTD. Director 2013-02-27 CURRENT 2005-09-01 Active
RICHARD JOHNSON HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-03-24 CURRENT 2013-02-05 Active
RICHARD JOHNSON HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-03-24 CURRENT 2013-11-01 Active
RICHARD JOHNSON ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-03-24 CURRENT 2011-05-26 Active
DAVID MACDONALD HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
DAVID MACDONALD HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
DAVID MACDONALD HUB EAST CENTRAL (SCV) LIMITED Director 2017-07-25 CURRENT 2016-05-27 Active
DAVID MACDONALD HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2017-07-25 CURRENT 2014-07-28 Active
DAVID MACDONALD HUB EAST CENTRAL (FORFAR) LIMITED Director 2017-07-25 CURRENT 2015-01-13 Active
DAVID MACDONALD HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-07-25 CURRENT 2017-05-17 Active
DAVID MACDONALD HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-07-25 CURRENT 2017-05-17 Active
DAVID MACDONALD HUB EAST CENTRAL SCOTLAND LIMITED Director 2017-07-25 CURRENT 2011-11-21 Active
DAVID MACDONALD HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2017-07-25 CURRENT 2015-01-12 Active
DAVID MACDONALD HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2017-07-25 CURRENT 2015-01-20 Active
DAVID MACDONALD HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2017-07-25 CURRENT 2016-05-17 Active
DAVID MACDONALD HUB EAST CENTRAL (PSS) LIMITED Director 2017-07-25 CURRENT 2016-05-27 Active
DAVID MACDONALD HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-07-25 CURRENT 2017-04-25 Active
DAVID MACDONALD HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2017-07-25 CURRENT 2014-08-14 Active
DAVID MACDONALD HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2017-07-25 CURRENT 2015-01-19 Active
DAVID MACDONALD HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2017-07-25 CURRENT 2016-05-17 Active
DAVID MACDONALD HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-07-25 CURRENT 2017-04-25 Active
DAVID MACDONALD HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-12-14 CURRENT 2015-02-16 Active
DAVID MACDONALD HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-12-14 CURRENT 2015-08-19 Active
DAVID MACDONALD HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-12-14 CURRENT 2015-12-22 Active
DAVID MACDONALD HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-12-14 CURRENT 2015-08-17 Active
DAVID MACDONALD HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
DAVID MACDONALD HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
DAVID MACDONALD HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
DAVID MACDONALD HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
DAVID MACDONALD HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
DAVID MACDONALD GLASGOW LEARNING QUARTER LIMITED Director 2016-06-10 CURRENT 2013-02-21 Active
DAVID MACDONALD HUB NORTH SCOTLAND (FWT) LIMITED Director 2016-02-01 CURRENT 2013-02-05 Active
DAVID MACDONALD HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2016-02-01 CURRENT 2013-11-01 Active
DAVID MACDONALD HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-02-01 CURRENT 2015-02-16 Active
DAVID MACDONALD ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2016-02-01 CURRENT 2011-05-26 Active
DAVID MACDONALD HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-02-01 CURRENT 2014-02-06 Active
DAVID MACDONALD HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
PAUL JAMES MCGIRK JICC DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK QHS DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK JICC DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK QHS DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK REH PHASE 2 DBFMCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
PAUL JAMES MCGIRK REH PHASE 2 DBFM HOLDCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
PAUL JAMES MCGIRK ELCH DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK ELCH DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
PAUL JAMES MCGIRK ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
PAUL JAMES MCGIRK ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
PAUL JAMES MCGIRK LBP DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK KHS DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK NEWBATTLE DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK LBP DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK NEWBATTLE DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK KHS DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-12 Active
PAUL JAMES MCGIRK GALLIFORD TRY INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2004-02-17 Active
PAUL JAMES MCGIRK HUB SOUTH EAST SCOTLAND LIMITED Director 2010-07-30 CURRENT 2010-06-14 Active
PHILIP MCVEY QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
PHILIP MCVEY QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
PHILIP MCVEY REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY LBP DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY LBP DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY REH PHASE 1 SUBHUB LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY WCHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY ELCH DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-09-28 CURRENT 2015-02-16 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-09-28 CURRENT 2014-02-06 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2016-09-28 CURRENT 2015-07-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP MCVEY GT (NORTH HUB) INVESTMENTS LIMITED Director 2016-02-16 CURRENT 2010-12-29 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2015-09-07 CURRENT 2013-07-26 Active
PHILIP MCVEY HUB SOUTH EAST SCOTLAND LIMITED Director 2015-09-07 CURRENT 2010-06-14 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2015-09-07 CURRENT 2013-07-12 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
PHILIP MCVEY GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP MCVEY GT INVERNESS INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2013-02-05 Active
PHILIP MCVEY ALUMNO GT MANAGEMENT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY ACP: NORTH HUB LIMITED Director 2014-01-31 CURRENT 2009-12-02 Active
PHILIP MCVEY ALUMNO GT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY GT EQUITIX INVERNESS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT TELFORD (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 2009-08-17 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2018-06-20 CURRENT 2005-07-22 Active
KIRSTY O'BRIEN ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2018-06-20 CURRENT 2005-07-15 Active
KIRSTY O'BRIEN ASH HOLDCO 2 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN EQUITIX ASH HOLDCO 4 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 3 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN ASH HOLDCO 1 LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
KIRSTY O'BRIEN EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-12-22 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-01-19 CURRENT 2016-04-19 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-08-17 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2016-04-15 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-01-19 CURRENT 2015-07-10 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2016-12-06 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (FWT) LIMITED Director 2016-05-05 CURRENT 2013-02-05 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2016-05-05 CURRENT 2013-11-01 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-05-05 CURRENT 2015-02-16 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-05-05 CURRENT 2015-08-19 Active
KIRSTY O'BRIEN ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2016-05-05 CURRENT 2011-05-26 Active
KIRSTY O'BRIEN HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-05-05 CURRENT 2014-02-06 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Director 2016-03-17 CURRENT 1998-07-08 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Director 2016-03-17 CURRENT 2007-03-26 Active
KIRSTY O'BRIEN CFS NEWHAM LIMITED Director 2015-11-25 CURRENT 2006-06-21 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN HEALTHCARE SUPPORT (NEWHAM) LIMITED Director 2015-11-09 CURRENT 2000-04-14 Active
KIRSTY O'BRIEN CURRIE & BROWN EQUITIX LIMITED Director 2015-08-17 CURRENT 2013-12-05 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN SCOTIA WATER DALMUIR LIMITED Director 2015-06-03 CURRENT 1999-03-04 Active
KIRSTY O'BRIEN BARNSLEY SPV TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY SPV ONE LIMITED Director 2015-03-25 CURRENT 2009-03-13 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO ONE LIMITED Director 2015-03-25 CURRENT 2009-03-12 Active
KIRSTY O'BRIEN BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-03-25 CURRENT 2009-03-11 Active
KIRSTY O'BRIEN BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED Director 2015-03-25 CURRENT 2010-02-02 Active
KIRSTY O'BRIEN BARNSLEY HOLDCO THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN BARNSLEY SPV THREE LIMITED Director 2015-03-25 CURRENT 2010-09-07 Active
KIRSTY O'BRIEN WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
KIRSTY O'BRIEN PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
KIRSTY O'BRIEN TPFL HOLD CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP ONE LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PSP TWO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TPFL PROJECT CO LIMITED Director 2015-02-27 CURRENT 2010-06-29 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-01-02 CURRENT 2005-02-16 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-01-02 CURRENT 2005-02-09 Active
KIRSTY O'BRIEN E4I SCHOOLS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
KIRSTY O'BRIEN E4I HOLDINGS LIMITED Director 2014-10-15 CURRENT 2008-05-12 Active
KEVIN ANDREW RICHMOND SCOTLAND'S CHARITY AIR AMBULANCE Director 2013-03-19 CURRENT 2010-08-27 Active
KEVIN ANDREW RICHMOND FRONTIER IP GROUP PLC Director 2011-12-15 CURRENT 2007-05-29 Active
KEVIN ANDREW RICHMOND RUSHYGLEN LIMITED Director 2007-03-08 CURRENT 2005-10-24 Active
KEVIN ANDREW RICHMOND LAVEROCK PROPERTIES LIMITED Director 2003-04-08 CURRENT 2003-04-08 Active - Proposal to Strike off
DEREK SWINTON YULE HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-03-03 CURRENT 2013-02-05 Active
DEREK SWINTON YULE HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-03-03 CURRENT 2013-11-01 Active
DEREK SWINTON YULE ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-03-03 CURRENT 2011-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2024-07-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-26DIRECTOR APPOINTED MR ALAN PATRICK WILSON
2024-03-22APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN WHYTE
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM 2nd 2 Lochside View Edinburgh EH12 9DH Scotland
2024-03-10APPOINTMENT TERMINATED, DIRECTOR DAVID MACDONALD
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3906660006
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3906660007
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3906660005
2023-04-24DIRECTOR APPOINTED ALAN WILLIAM WOOD
2023-01-10CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON
2023-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW NEIL DUCK
2023-01-04DIRECTOR APPOINTED MR STEWART WILLIAM SMALL
2022-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RICHMOND
2019-08-01AP01DIRECTOR APPOINTED MR STEVEN JOHN WHYTE
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK SWINTON YULE
2019-04-30AP01DIRECTOR APPOINTED MICHAEL DAVID FELTON
2019-04-25AP01DIRECTOR APPOINTED KIRSTY O'BRIEN
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN
2019-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM 11 Thistle Place Aberdeen AB10 1UZ
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2018-02-08CH01Director's details changed for Mr Paul James Mcgirk on 2018-02-08
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-11-29AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2017-03-14AP01DIRECTOR APPOINTED MR DEREK SWINTON YULE
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 170
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR ALAN GRAY
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MURDOCH
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GERALD DONALD
2016-12-14AP01DIRECTOR APPOINTED MR KEVIN ANDREW RICHMOND
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANDREW RICHMOND
2016-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3906660008
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016
2016-07-06AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2016-05-17AP01DIRECTOR APPOINTED KIRSTY O'BRIEN
2016-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY
2016-04-05AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2016-02-16AP01DIRECTOR APPOINTED MR DAVID MACDONALD
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROYAN
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 170
2015-12-22AR0121/12/15 FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR KEVIN ANDREW RICHMOND
2015-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM SUMMERFIELD HOUSE 2 EDAY ROAD ABERDEEN AB15 6RE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 170
2015-01-05AR0121/12/14 FULL LIST
2015-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660008
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660007
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660006
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660005
2014-10-27AP01DIRECTOR APPOINTED GAVIN WILLIAM MACKINLAY
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TOM DE LA MOTTE
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY
2014-10-22AP01DIRECTOR APPOINTED MR MARK BAXTER
2014-10-22AP01DIRECTOR APPOINTED PAUL JAMES MCGIRK
2014-10-22AP01DIRECTOR APPOINTED MR JAMES FRASER ROYAN
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2014-07-15AP01DIRECTOR APPOINTED MR JAMES LEONARD KING
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660004
2014-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-11AP01DIRECTOR APPOINTED MARTIN COOPER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAXTER
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON
2014-01-23AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 170
2014-01-10AR0121/12/13 FULL LIST
2013-10-30AP01DIRECTOR APPOINTED HUGH MURDOCH
2013-10-30RES12VARYING SHARE RIGHTS AND NAMES
2013-10-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRON
2013-10-10AD02SAIL ADDRESS CREATED
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH12 9DH
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660003
2013-05-15AUDAUDITOR'S RESIGNATION
2013-04-29AUDAUDITOR'S RESIGNATION
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3906660002
2013-01-14AR0121/12/12 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-21AP01DIRECTOR APPOINTED STEPHEN LEASK BARRON
2012-09-21AP01DIRECTOR APPOINTED TOM DE LA MOTTE
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCQUADE
2012-04-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-16AR0121/12/11 FULL LIST
2011-11-16AP01DIRECTOR APPOINTED BRIAN MCQUADE
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL
2011-05-06AP04CORPORATE SECRETARY APPOINTED ACP:NORTH HUB LIMITED
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM SUMMERFIELD HOUSE 2 EDAY ROAD ABERDEEN AB15 6RE UNITED KINGDOM
2011-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-03RES01ADOPT ARTICLES 28/01/2011
2011-02-03CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-02-03AP01DIRECTOR APPOINTED MARK BAXTER
2011-02-03AP01DIRECTOR APPOINTED MR KENNETH JOHN GILL
2011-02-03AP01DIRECTOR APPOINTED MICHAEL DAVID FELTON
2011-02-03AP01DIRECTOR APPOINTED GERALD FRANCIS DONALD
2011-02-03AP01DIRECTOR APPOINTED MR ANDREW DAVID BRUCE
2011-02-03TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR FRASER INNES
2011-02-03SH0128/01/11 STATEMENT OF CAPITAL GBP 170.00
2011-02-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to HUB NORTH SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB NORTH SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-05 Satisfied 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).
2014-12-30 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
2014-12-30 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
2014-12-30 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
2014-06-06 Outstanding 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)
2013-06-06 Outstanding 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)
2013-04-23 Outstanding 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)
SHARE PLEDGE 2012-04-13 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HUB NORTH SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB NORTH SCOTLAND LIMITED
Trademarks
We have not found any records of HUB NORTH SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB NORTH SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB NORTH SCOTLAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HUB NORTH SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB NORTH SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB NORTH SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DH