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Hub North Scotland (FWT) Limited

Hub North Scotland (FWT) Limited is an active company incorporated on 5 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (FWT) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441943
Private limited company
Scottish Company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Hub North Scotland (FWT) Limited
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 Scotland EH12 1LB Scotland
Telephone
01224639383
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
3
Glenn Sinclair Pearce
Director • Director • British • Lives in Scotland • Born in Jun 1972
Nial Watson Gemmell
Director • Hub Investments Director • British • Lives in Scotland • Born in Dec 1968
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
Philip McVey
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Michael David Felton
Director • British • Lives in UK • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland Limited
Philip McVey, Alan William Wood, and 8 more are mutual people.
Active
Aberdeen Community Health Care Village Limited
Alan William Wood, Philip McVey, and 8 more are mutual people.
Active
Hub North Scotland (Alford) Limited
Alan William Wood, Philip McVey, and 8 more are mutual people.
Active
ACP: North Hub Limited
Stewart William Small, Philip McVey, and 4 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Philip McVey, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Philip McVey, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Philip McVey, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Philip McVey, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£711K
Increased by £218K (+44%)
Turnover
£789K
Increased by £62K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£13.44M
Decreased by £294K (-2%)
Total Liabilities
-£12.62M
Decreased by £242K (-2%)
Net Assets
£819K
Decreased by £52K (-6%)
Debt Ratio (%)
94%
Increased by 0.25% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Mr Nial Watson Gemmell Details Changed
3 Months Ago on 6 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
Confirmation Submitted
6 Months Ago on 17 Feb 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
Kirsty O'brien Resigned
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Alan Patrick Wilson Appointed
1 Year 6 Months Ago on 26 Feb 2024
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Get Credit Report
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Documents
Accounts for a small company 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 4 February 2025 with no updates
Submitted on 17 Feb 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
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Jun 2024
Termination of appointment of Steven John Whyte as a director on 26 February 2024
Submitted on 19 Apr 2024
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Repayment History
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