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Hub North Scotland Limited

Hub North Scotland Limited is an active company incorporated on 21 December 2010 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC390666
Private limited company
Scottish Company
Age
14 years
Incorporated 21 December 2010
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland
Address changed on 18 Mar 2024 (1 year 7 months ago)
Previous address was 2nd 2 Lochside View Edinburgh EH12 9DH Scotland
Telephone
01224639383
Email
Available in Endole App
People
Officers
12
Shareholders
17
Controllers (PSC)
2
Director • Director • British • Lives in Scotland • Born in Jun 1972
PSC • Secretary • British
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in UK • Born in Nov 1964
Director • Scottish • Lives in Scotland • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Community Health Care Village Limited
Michael David Felton, Stewart William Small, and 9 more are mutual people.
Active
Hub North Scotland (FWT) Limited
Michael David Felton, Stewart William Small, and 9 more are mutual people.
Active
Hub North Scotland (Alford) Limited
Michael David Felton, Stewart William Small, and 9 more are mutual people.
Active
ACP: North Hub Limited
Paul James McGirk, Kevin Alistair Cunningham, and 5 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Stewart William Small, Paul James McGirk, and 5 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Stewart William Small, Paul James McGirk, and 5 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Stewart William Small, Kevin Alistair Cunningham, and 5 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Stewart William Small, Paul James McGirk, and 5 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
£9.18M
Increased by £1.77M (+24%)
Turnover
£27.09M
Increased by £556K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£57.59M
Increased by £677K (+1%)
Total Liabilities
-£53.59M
Decreased by £8K (-0%)
Net Assets
£4M
Increased by £685K (+21%)
Debt Ratio (%)
93%
Decreased by 1.12% (-1%)
Latest Activity
Mr Kevin Alistair Cunningham Appointed
20 Days Ago on 2 Oct 2025
Glenn Sinclair Pearce Resigned
20 Days Ago on 2 Oct 2025
Group Accounts Submitted
3 Months Ago on 26 Jun 2025
Mr Nial Watson Gemmell Details Changed
4 Months Ago on 6 Jun 2025
Mr Paul James Mcgirk Details Changed
4 Months Ago on 28 May 2025
Mr Philip Mcvey Details Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Stewart William Small Details Changed
11 Months Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
11 Months Ago on 8 Nov 2024
Kirsty O'brien Resigned
11 Months Ago on 8 Nov 2024
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Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 2 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 2 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Nial Watson Gemmell on 6 June 2025
Submitted on 6 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
Confirmation statement made on 13 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 4 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
Submitted on 18 Nov 2024
Repayment History
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