Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Acp: North Hub Limited
- Incorporated
- 2 December 2009 (16 years)
- Previously known as
- Acp:south East Hub Limited (until 13 September 2010)MN Nova 36 Limited (until 31 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Scotland
- Address
- 2nd Floor2 Lochside ViewEdinburghEH12 9DH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born February 1971 (55)
Director · Appointed 2 October 2025
British
Born January 1982 (44)
Director · Appointed 8 November 2024
British
Born August 1975 (51)
Corporate Secretary · Appointed 25 September 2014
Director · Appointed 31 January 2014
British
Born March 1960 (66)
Director · Appointed 6 January 2011
Also at Currie & Brown Equitix Limited · more companies
British
Born November 1964
Officer history (17 former)
27 April 2026
27 April 2026
2 October 2025
2 October 2025
8 November 2024
8 November 2024
8 November 2024
28 May 2020
28 May 2020
11 April 2019
11 April 2019
11 April 2019
11 April 2019
25 September 2014
Resigned Wilson, Gordon James as Secretary
25 September 2014
25 September 2014
25 September 2014
25 September 2014
25 September 2014
21 August 2014
31 January 2014
31 January 2014
31 January 2014
21 January 2014
21 January 2014
7 December 2012
26 November 2012
14 September 2012
3 August 2012
16 May 2012
Appointed Wilson, Gordon James as Secretary
16 May 2012
Resigned Smyth, Pamela June as Secretary
25 January 2011
Appointed Smyth, Pamela June as Secretary
25 January 2011
6 January 2011
6 January 2011
16 November 2010
31 March 2010
31 March 2010
31 March 2010
2 December 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 09060548
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 8804127
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. Sc390849
Holdings 15
Companies where Acp: North Hub Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Right to appoint and remove directors
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Has significant influence or control
Active
Owns 50–75% of shares
Active
Filings
Filing history not loaded yet. See it on Companies House
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