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Companies House/Glasgow/Company profile

HELIX HUB LTD

Active
SC330627·incorporated 2007-09-07

HELIX HUB LTD is an active UK private limited company, incorporated on 7 September 2007 at Companies House (number SC330627; OpenRegistry canonical ID GB-SC330627-helix-hub-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-07
Registered Address
3 DAVA STREET, GLASGOW, G51 2JA
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HELIX HUB LTD has 2 persons with significant control on file:

  • Mr John Alexander Petrie born 1972 resident in Scotland, British national. Notified 2016-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Christopher Dunlop Mcintee born 1967 resident in Scotland, British national. Notified 2016-09-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

HELIX HUB LTD has previously traded as:

  • PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD (until 2026-01-23)
  • PETRIE BUCHANAN PROPERTIES LTD (until 2014-11-13)
  • BLACK PEBBLE LTD. (until 2009-06-30)

Similar UK companies

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Other companies registered in Glasgow: