Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Hub North Scotland (Elgin High School) Limited
- Incorporated
- 16 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- Scotland
- Address
- 2nd Floor2 Lochside ViewEdinburghEH12 9DH
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born July 1976 (50)
Director · Appointed 27 April 2026
British
Born March 1970 (56)
Director · Appointed 2 October 2025
British
Born January 1982 (44)
Director · Appointed 1 March 2024
British
Born August 1980 (46)
Director · Appointed 22 December 2022
British
Born August 1975 (51)
Corporate Secretary · Appointed 18 March 2016
Director · Appointed 16 February 2015
British
Born March 1960 (66)
Officer history (12 former)
1 October 2026
1 October 2026
27 April 2026
27 April 2026
2 October 2025
2 October 2025
8 November 2024
8 November 2024
1 July 2024
28 June 2024
1 March 2024
29 February 2024
22 December 2022
22 December 2022
22 December 2022
22 December 2022
11 April 2019
11 April 2019
11 April 2019
11 April 2019
16 November 2017
31 July 2017
14 December 2016
5 May 2016
18 March 2016
23 February 2016
23 February 2016
23 February 2016
23 February 2016
16 February 2015
16 February 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed By Shares
Reg. no. Sc348382
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. Sc523047
Listed By Shares
Reg. no. Sc369531
Former controllers (1)
6 April 2016
Ceased Aviva Public Private Finance Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Currie & Brown (Investment Services) Limited Owns 75–100% of shares
Currie & Brown Equitix Limited Owns 25–50% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited This company Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
Express Lift Investments Limited Owns 25–50% of shares
Elift Cumbria Limited Owns 75–100% of shares
Carveti Group Services Limited Owns 75–100% of shares
Carveti Partnership Ltd Owns 75–100% of shares
Elc (Barrow) Holdco Limited Owns 75–100% of shares
Elc (Sedbergh) Limited Owns 75–100% of shares
Elc (Tranche 1) Limited Owns 75–100% of shares
Elc Ventures Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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