ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hub North Scotland (O&C) Holdings Limited

Hub North Scotland (O&C) Holdings Limited is an active company incorporated on 17 August 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (O&C) Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513246
Private limited company
Scottish Company
Age
10 years
Incorporated 17 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months 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
10
Shareholders
4
Controllers (PSC)
2
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 Scotland • Born in Aug 1980
Director • None • British • Lives in Scotland • Born in Mar 1960
Director • Asset Manager • British • Lives in Scotland • Born in Oct 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hub North Scotland (O&C) Limited
Lee Richard Simmons, Glenn Sinclair Pearce, and 8 more are mutual people.
Active
Hub North Scotland (I&F) Holdings Limited
Stewart William Small, Lee Richard Simmons, and 8 more are mutual people.
Active
Hub North Scotland (I&F) Limited
Stewart William Small, Lee Richard Simmons, and 8 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Glenn Sinclair Pearce, Paul James McGirk, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
Stewart William Small, Glenn Sinclair Pearce, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£6.84K
Increased by £5.84K (+584%)
Total Liabilities
-£5.84K
Increased by £5.84K (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
85%
Increased by 85.38% (%)
Latest Activity
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
Small Accounts Submitted
7 Months Ago on 13 Jan 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Kirsty O'brien Resigned
10 Months Ago on 8 Nov 2024
Mr Glenn Sinclair Pearce Appointed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Lee Richard Simmons Appointed
1 Year Ago on 13 Aug 2024
David Macdonald Resigned
1 Year 2 Months Ago on 28 Jun 2024
Get Credit Report
Discover Hub North Scotland (O&C) Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Accounts for a small company made up to 30 June 2024
Submitted on 13 Jan 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 21 Nov 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
Submitted on 29 Aug 2024
Termination of appointment of David Macdonald as a director on 28 June 2024
Submitted on 11 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year