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Hub North Scotland (Anderson) Holdings Limited

Hub North Scotland (Anderson) Holdings Limited is an active company incorporated on 10 July 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (Anderson) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC510516
Private limited company
Scottish Company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 8 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 (Anderson) Holdings 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
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Glenn Sinclair Pearce
Director • Director • British • Lives in Scotland • Born in Jun 1972
Caroline Jane Whyteside
Director • Finance Director • British • Lives in Scotland • Born in Dec 1963
Philip McVey
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Ruth Mairi Hann
Director • British • Lives in Scotland • Born in Aug 1980
Paul James McGirk
Director • Business Development Manager • British • Lives in Scotland • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (Wick) Limited
Paul James McGirk, Kirsty O'Brien, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Glenn Sinclair Pearce, Kirsty O'Brien, and 7 more are mutual people.
Active
Hub North Scotland (O&C) Holdings Limited
Kirsty O'Brien, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (O&C) Limited
Kirsty O'Brien, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (I&F) Holdings Limited
Kirsty O'Brien, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (I&F) Limited
Kirsty O'Brien, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
Kirsty O'Brien, Paul James McGirk, and 7 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
2 Months Ago on 26 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 12 Jul 2024
Mrs Caroline Whyteside Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 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 5 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Mrs Caroline Whyteside as a director on 1 July 2024
Submitted on 11 Jul 2024
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Repayment History
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