HUB NORTH SCOTLAND (BS&S) LIMITED

Profile HUB NORTH SCOTLAND (BS&S) LIMITED

Actual on 01.12.2019
Company name
HUB NORTH SCOTLAND (BS&S) LIMITED
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Company number
SC616593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 December 2018
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 19.09.2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
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PSC and Officers HUB NORTH SCOTLAND (BS&S) LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Derek Orr
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
FELTON, Michael
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: England
MCVEY, Philip
Status: Active
Appointed on: Wednesday, 19 December 2018
Correspondence address: PO BOX 17452 2 Lochside View, Edinburgh, EH12 1LB
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: None
Country of residence: Scotland
Person with significant control

(as of 01.12.2021)

Hub North Scotland (Bs&S) Holdings Limited
Status: Active
Notified on: Wednesday, 19 December 2018
Correspondence address: PO BOX 17452 Edinburgh, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors