Hub North Scotland Limited

SC390666

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 21/12/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

Officers

Acp:North Hub Limited

secretary · Since 02/01/2011

BRITISH

Mr Philip Mcvey

director · Since 21/06/2016

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Michael David Felton

director · Since 11/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Stewart William Small

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Alan William Wood

director · Since 16/01/2023

DIRECTOR OF ENVIRONMENT & INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Alan Patrick Wilson

director · Since 26/02/2024

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Kevin Alistair Cunningham

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Euan Forbes Mcvicar

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Ian Charles Stafford

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mrs Alison Jane Tait

director · Since 27/04/2026

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Scottish Futures Trust Limited

Significant control

1st Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF

Reg: Sc381388 · United Kingdom · Private Limited Company

Notified 06/04/2016

Acp: North Hub Limited

50–75% shares

50–75% votes

Appoint directors

PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 19/12/2014Registered 05/01/2015Satisfied 30/09/2016

Charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 19/12/2014Registered 30/12/2014Satisfied 18/05/2023

Charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 19/12/2014Registered 30/12/2014Satisfied 18/05/2023

Charge

satisfied

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 19/12/2014Registered 30/12/2014Satisfied 18/05/2023

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 02/06/2014Registered 06/06/2014

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 31/05/2013Registered 06/06/2013

Charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 17/04/2013Registered 23/04/2013

charge

outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 30/03/2012Registered 13/04/2012