HUB NORTH SCOTLAND (ALFORD) LIMITED

HUB NORTH SCOTLAND (ALFORD) LIMITED is an active private limited company, incorporated on 1 November 2013. 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 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HUB NORTH SCOTLAND (ALFORD) LIMITED has no previous names. The company has six mortgage charges, all 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	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	6
Number of Satisfied Charges	0
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 incorporation onwards:

HUB NORTH SCOTLAND (ALFORD) LIMITED

Directors

(The company's officers)

MICHAEL DAVID FELTON

(~59 year old British national)

31 GREAT GEORGE STREET, BRISTOL, BS1 5QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2019

MR NIAL WATSON GEMMELL

(~55 year old British national)

11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM

Current Director
Gives occupation as HUB INVESTMENTS DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/11/2017

MR PAUL JAMES MCGIRK

(~64 year old British national)

2 BLAIR PLACE, KIRKCLADY, SCOTLAND, KY2 5SQ, SCOTLAND

Current Director
Gives occupation as BUS. DEVELOPMENT MANAGER
Usually resident in SCOTLAND

Appointed on 25/09/2014

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 UNITED KINGDOM

Appointed on 21/06/2016

MISS KIRSTY O'BRIEN

(~41 year old British national)

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

Current Director
Gives occupation as ASSET MAMAGER
Usually resident in UNITED KINGDOM

Appointed on 11/04/2019

MR STEWART WILLIAM SMALL

(~48 year old British national)

200 ALDERSGATE STREET, 3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD, UNITED KINGDOM

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

Appointed on 22/12/2022

MR STEVEN JOHN WHYTE

(~55 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 21/06/2019

ALAN WILLIAM WOOD

(~55 year old British national)

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

Current Director
Gives occupation as DIRECTOR OF ENVIRONMENT & INFRASTRUCTURE
Usually resident in UNITED KINGDOM

Appointed on 16/01/2023

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MICHAEL DAVID FELTON
MR NIAL WATSON GEMMELL
MR PAUL JAMES MCGIRK
MR PHILIP MCVEY
MISS KIRSTY O'BRIEN
MR STEWART WILLIAM SMALL
MR STEVEN JOHN WHYTE
ALAN WILLIAM WOOD

ACP: NORTH HUB LIMITED

MR PAUL JAMES MCGIRK
MR PHILIP MCVEY

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)