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Hub North Scotland (I&F) Holdings Limited

Hub North Scotland (I&F) Holdings Limited is an active company incorporated on 11 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (I&F) Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
SC520033
Private limited company
Scottish Company
Age
9 years
Incorporated 11 November 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 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Hub North Scotland (I&F) 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
10
Shareholders
4
Controllers (PSC)
2
Glenn Sinclair Pearce
Director • Director • British • Lives in Scotland • Born in Jun 1972
Paul James McGirk
Director • Business Development Manager • British • Lives in Scotland • Born in Jul 1959
Kirsty O'Brien
Director • Asset Manager • British • Lives in Scotland • Born in Oct 1982
Lee Richard Simmons
Director • British • Lives in UK • Born in Mar 1970
Philip McVey
Director • None • British • Lives in Scotland • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (O&C) Holdings Limited
Caroline Jane Whyteside, Stewart William Small, and 8 more are mutual people.
Active
Hub North Scotland (O&C) Limited
Caroline Jane Whyteside, Stewart William Small, and 8 more are mutual people.
Active
Hub North Scotland (I&F) Limited
Ruth Mairi Hann, Caroline Jane Whyteside, and 8 more are mutual people.
Active
Hub North Scotland (Wick) Limited
Caroline Jane Whyteside, Stewart William Small, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
Stewart William Small, Caroline Jane Whyteside, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
Caroline Jane Whyteside, Stewart William Small, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
Caroline Jane Whyteside, Stewart William Small, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
Ruth Mairi Hann, Caroline Jane Whyteside, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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
£5.31K
Increased by £4.31K (+431%)
Total Liabilities
-£4.31K
Increased by £4.31K (%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
81%
Increased by 81.16% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 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
Small Accounts Submitted
7 Months Ago on 13 Jan 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
Mr Lee Richard Simmons Appointed
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 16 Jul 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
Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 12 Jul 2024
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Repayment History
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