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Hub North Scotland (Anderson) Limited

Hub North Scotland (Anderson) Limited is an active company incorporated on 16 February 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (Anderson) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC497943
Private limited company
Scottish Company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 8 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 Scotland EH12 1LB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Jun 1972
Director • Programe Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Aug 1975
Director • Finance Director • British • Lives in Scotland • Born in Dec 1963
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (Wick) Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (O&C) Holdings Limited
Glenn Sinclair Pearce, Glenn Sinclair Pearce, and 7 more are mutual people.
Active
Hub North Scotland (O&C) Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (I&F) Holdings Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (I&F) Limited
Glenn Sinclair Pearce, David Macdonald, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
Glenn Sinclair Pearce, Glenn Sinclair Pearce, and 7 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
£968K
Decreased by £56K (-5%)
Turnover
£831K
Increased by £110K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£34.9M
Decreased by £1.29M (-4%)
Total Liabilities
-£34.9M
Decreased by £1.29M (-4%)
Net Assets
£0
Increased by £4K (-100%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mrs Ruth Mairi Hann 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
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
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mrs Caroline Whyteside Appointed
1 Year 2 Months Ago on 1 Jul 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 20 June 2025 with no updates
Submitted on 20 Jun 2025
Director's details changed for Mrs Ruth Mairi Hann 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
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Kirsty O'brien as a director on 8 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 8 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Mrs Caroline Whyteside as a director on 1 July 2024
Submitted on 11 Jul 2024
Repayment History
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