Back to search

Hub North Scotland (Fwt) Limited

SC441943

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 05/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Philip Mcvey

director · Since 21/06/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 66

Also on 13 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

Acp: North Hub Limited

Appoint directors

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Hub North Scotland Limited

75–100% shares
75–100% votes

11, Thistle Place, Aberdeen, AB10 1UZ

Reg: Sc390666 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Scottish Futures Trust Limited

Significant control

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

Reg: Sc348382 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Charges11 outstanding

Charge
outstanding

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

Created 07/07/2022Registered 12/07/2022
Charge
outstanding

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

Created 19/12/2019Registered 30/12/2019
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 28/05/2013Registered 29/05/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED

Created 24/05/2013Registered 29/05/2013
Charge
outstanding

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

Created 25/04/2013Registered 15/05/2013
Charge
outstanding

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

Created 25/04/2013Registered 15/05/2013
Charge
outstanding

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

Created 25/04/2013Registered 15/05/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 19/04/2013Registered 24/04/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE

Created 18/04/2013Registered 24/04/2013
Charge
outstanding

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

Created 16/04/2013Registered 19/04/2013
Charge
outstanding

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

Created 18/04/2013Registered 19/04/2013