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Hub North Scotland (O&C) Limited

Hub North Scotland (O&C) Limited is an active company incorporated on 19 August 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (O&C) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513475
Private limited company
Scottish Company
Age
10 years
Incorporated 19 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 8 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 (5 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 PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in Scotland • Born in Jun 1972
Director • None • British • Lives in Scotland • Born in Mar 1960
Director • Asset Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (O&C) Holdings Limited
Lee Richard Simmons, Glenn Sinclair Pearce, and 9 more are mutual people.
Active
Hub North Scotland (I&F) Holdings Limited
Lee Richard Simmons, Glenn Sinclair Pearce, and 9 more are mutual people.
Active
Hub North Scotland (I&F) Limited
Lee Richard Simmons, Glenn Sinclair Pearce, and 9 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 8 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 8 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Glenn Sinclair Pearce, Paul James McGirk, and 8 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Glenn Sinclair Pearce, Paul James McGirk, and 8 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
Glenn Sinclair Pearce, Paul James McGirk, and 8 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
£1.55M
Increased by £340K (+28%)
Turnover
£1.02M
Increased by £163K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£48.95M
Decreased by £1.8M (-4%)
Total Liabilities
-£48.94M
Decreased by £1.79M (-4%)
Net Assets
£10K
Decreased by £5K (-33%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Mr Kevin Alistair Cunningham Appointed
21 Days Ago on 2 Oct 2025
Glenn Sinclair Pearce Resigned
21 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Mrs Ruth Mairi Hann 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
Small Accounts Submitted
9 Months Ago on 13 Jan 2025
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
Termination of appointment of Glenn Sinclair Pearce as a director on 2 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 2 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 5 Sep 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
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
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
Repayment History
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