Hub North Scotland (Inverurie Campus) Limited

ActiveSC574390 Private limited company
Incorporated
22 August 2017 (9 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2026
Resigned Whyteside, Caroline Jane as Director
1 October 2026
Appointed Morris, Claire as Director
2 October 2025
Appointed Cunningham, Kevin Alistair as Director
2 October 2025
Resigned Pearce, Glenn Sinclair as Director
8 November 2024
Resigned O'Brien, Kirsty as Director
8 November 2024
Appointed Pearce, Glenn Sinclair as Director
1 July 2024
Appointed Whyteside, Caroline Jane as Director
28 June 2024
Resigned Macdonald, David as Director
1 March 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
22 December 2022
Resigned Duck, Andrew Neil as Director
22 December 2022
Resigned O'Brien, Kirsty as Director
22 December 2022
Appointed Small, Stewart William as Director
22 December 2022
Appointed O'Brien, Kirsty as Director
5 June 2020
Resigned Mcvey, Philip as Director
5 June 2020
Resigned Mcgirk, Paul James as Director
11 April 2019
Appointed Duck, Andrew Neil as Director
11 April 2019
Appointed O'Brien, Kirsty as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
11 April 2019
Resigned O'Brien, Kirsty as Director
9 March 2018
Appointed Gemmell, Nial Watson as Director
9 March 2018
Appointed Mcgirk, Paul James as Director
9 March 2018
Appointed Macdonald, David as Director
9 March 2018
Appointed O'Brien, Kirsty as Director
9 March 2018
Resigned Anderson, Derek Orr as Director
9 March 2018
Resigned Felton, Michael David as Director
9 March 2018
Appointed Mackinlay, Gavin William as Director
22 August 2017
Appointed Anderson, Derek Orr as Director
22 August 2017
Appointed Felton, Michael David as Director
22 August 2017
Appointed Mcvey, Philip as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2018
Has significant influence or control
Private Limited Company
Reg. no. Sc381388
Corporate entity · Notified 9 March 2018
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc369531
Corporate entity · Notified 22 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. Sc573396

Group structure 27 shown

Ownership group derived from the Companies House PSC register

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) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited Right to appoint and remove directors
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Limited This company Right to appoint and remove directors
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 58

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Appointment of a director
8 September 2026Confirmation statement with no updates28 August 2026
12 January 2026Full accounts30 June 2025
14 October 2025Termination of appointment of a director
Show all 58 filings

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