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Hub North Scotland (I&F) Limited
Hub North Scotland (I&F) Limited is an active company incorporated on 27 November 2015 with the registered office located in Edinburgh, City of Edinburgh. Hub North Scotland (I&F) Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
SC521321
Private limited company
Scottish Company
Age
9 years
Incorporated
27 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(2 months ago)
Next confirmation dated
2 July 2026
Due by
16 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) 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
Companies in EH12 9DH
Telephone
Unreported
Email
Unreported
Website
Hubnorthscotland.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
3
Glenn Sinclair Pearce
Director • Director • British • Lives in Scotland • Born in Jun 1972
Philip McVey
Director • None • British • Lives in Scotland • Born in Mar 1960
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
Caroline Jane Whyteside
Director • Finance Director • British • Lives in Scotland • Born in Dec 1963
David Macdonald
Director • Programme Director • British • Lives in UK • Born in Feb 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub North Scotland (O&C) Holdings Limited
David Macdonald, Ruth Mairi Hann, and 8 more are mutual people.
Active
Hub North Scotland (O&C) Limited
David Macdonald, Ruth Mairi Hann, and 8 more are mutual people.
Active
Hub North Scotland (I&F) Holdings Limited
Paul James McGirk, David Macdonald, and 8 more are mutual people.
Active
Hub North Scotland (Wick) Limited
David Macdonald, Ruth Mairi Hann, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Limited
David Macdonald, Ruth Mairi Hann, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Limited
David Macdonald, Ruth Mairi Hann, and 7 more are mutual people.
Active
Hub North Scotland (Anderson) Holdings Limited
David Macdonald, Ruth Mairi Hann, and 7 more are mutual people.
Active
Hub North Scotland (Elgin High School) Holdings Limited
David Macdonald, Ruth Mairi Hann, and 7 more are mutual people.
Active
See All Mutual Companies
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
£625K
Increased by £165K (+36%)
Turnover
£793K
Increased by £69K (+10%)
Employees
7
Increased by 1 (+17%)
Total Assets
£18.97M
Decreased by £749K (-4%)
Total Liabilities
-£18.97M
Decreased by £748K (-4%)
Net Assets
£4K
Decreased by £1K (-20%)
Debt Ratio (%)
100%
Increased by 0% (0%)
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
Kirsty O'brien Resigned
10 Months Ago on 8 Nov 2024
Mr Glenn Sinclair Pearce Appointed
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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Get Credit Report
Discover Hub North Scotland (I&F) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 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
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
Appointment of Mr Lee Richard Simmons as a director on 13 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 12 Jul 2024
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Repayment History
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See All Charges & CCJs