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ACP: North Hub Limited

ACP: North Hub Limited is an active company incorporated on 2 December 2009 with the registered office located in Edinburgh, City of Edinburgh. ACP: North Hub Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
SC369531
Private limited company
Scottish Company
Age
15 years
Incorporated 2 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was PO Box 17452 2 Lochside View Edinburgh EH12 1LB
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Jun 1972
Director • None • British • Lives in Scotland • Born in Mar 1960
Director • Bus. Development Manager • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (Elgin High School) Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 5 more are mutual people.
Active
Hub North Scotland Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Aberdeen Community Health Care Village Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (FWT) Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Alford) Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 4 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Kirsty O'Brien, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.56K
Decreased by £498 (-8%)
Turnover
£186.97K
Decreased by £5.71K (-3%)
Employees
5
Increased by 1 (+25%)
Total Assets
£10.8K
Increased by £281 (+3%)
Total Liabilities
-£6.49K
Increased by £281 (+5%)
Net Assets
£4.3K
Same as previous period
Debt Ratio (%)
60%
Increased by 1.06% (+2%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Paul James Mcgirk Details Changed
3 Months Ago on 28 May 2025
Mr Philip Mcvey Details Changed
3 Months Ago on 28 May 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
10 Months Ago on 8 Nov 2024
Mr Stewart William Small Appointed
10 Months Ago on 8 Nov 2024
Kirsty O'brien Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Mr Paul James Mcgirk on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Philip Mcvey on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Stewart William Small as a director on 8 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Repayment History
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