GT (NORTH HUB) INVESTMENTS LIMITED

GT (NORTH HUB) INVESTMENTS LIMITED is an active private limited company, incorporated on 29 December 2010. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. GT (NORTH HUB) INVESTMENTS LIMITED has two previous names, the most recent of which was MILLER (NORTH HUB) INVESTMENTS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	2 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH12 9DH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41201 - Construction of commercial buildings

Company Name History

From 06/10/2014 onwards:

GT (NORTH HUB) INVESTMENTS LIMITED

From 14/01/2011 to 06/10/2014:

MILLER (NORTH HUB) INVESTMENTS LIMITED

Prior to 14/01/2011:

ST. VINCENT STREET (510) LIMITED

Directors

(The company's officers)

MR MARK BAXTER

(~52 year old British national)

18 GALACHLAW SHOT, EDINBURGH, SCOTLAND, EH10 7JF, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2014

MR PHILIP JONATHAN HARRIS

(~53 year old British national)

2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2014

MR PHILIP MCVEY

(~64 year old British national)

PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB, SCOTLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in SCOTLAND

Appointed on 16/02/2016

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM

Current Secretary

Appointed on 29/08/2014

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR PHILIP MCVEY

ABERDEEN ROADS (FINANCE) PLC

MR MARK BAXTER
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
MR PHILIP JONATHAN HARRIS

ABERDEEN ROADS HOLDINGS LIMITED

MR MARK BAXTER
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
MR PHILIP JONATHAN HARRIS

ABERDEEN ROADS LIMITED

MR MARK BAXTER
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
MR PHILIP JONATHAN HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)