Hub North Scotland (Elgin High School) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-12-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Next accounts due

2027-03-31 in 299 days

Confirmation statement

last made up 2025-07-06 · next due 2026-07-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Simmons, Lee Richard · Director appointed 2026-04-27
• Cunningham, Kevin Alistair · Director appointed 2025-10-02
• Whyteside, Caroline Jane · Director appointed 2024-07-01
• Hann, Ruth Mairi · Director appointed 2024-03-01
• Small, Stewart William · Director appointed 2022-12-22
• Mcvey, Philip · Director appointed 2015-12-22
• Mcgirk, Paul James · Director appointed 2016-02-23 resigned 2026-04-27
• Pearce, Glenn Sinclair · Director appointed 2024-11-08 resigned 2025-10-02
• Macdonald, David · Director appointed 2016-12-14 resigned 2024-06-28
• Gemmell, Nial Watson · Director appointed 2017-11-16 resigned 2024-02-29
• Duck, Andrew Neil · Director appointed 2019-04-11 resigned 2022-12-22
• O'brien, Kirsty · Director appointed 2017-01-19 resigned 2019-04-11
• Mackinlay, Gavin William · Director appointed 2016-02-23 resigned 2019-04-11
• Hope, John Alexander · Director appointed 2016-02-23 resigned 2017-07-31
• Felton, Michael David · Director appointed 2015-12-22 resigned 2016-02-23
• Anderson, Derek Orr · Director appointed 2015-12-22 resigned 2016-02-23

People with significant control (3)

• Hcf Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Acp: North Hub Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Scottish Futures Trust Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding SC5230470002
  Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2016-02-25
• A registered charge Outstanding SC5230470001
  Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2016-02-25

Recent filings (15)

• 2026-05-12 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2025-12-22 Small-company accounts (paper) AA Accounts
• 2025-12-03 Director details changed CH01 Officers
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-14 Appointment of director AP01 Officers
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-06 Director details changed CH01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-28 Director details changed CH01 Officers
• 2025-01-13 Small-company accounts (paper) AA Accounts
• 2024-12-03 Director details changed CH01 Officers
• 2024-11-21 Termination director company with name termination date TM01 Officers
• 2024-11-21 Appointment of director AP01 Officers
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.