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Hub North Scotland (Alford) Limited

SC462876

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

Notable Risks

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

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 01/11/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

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

Scottish Futures Trust Limited

Significant control

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

Reg: Sc348382 · 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

Acp: North Hub Limited

Appoint directors

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Former PSCs

Aviva Public Private Finance Limited

Ceased 02/06/2016

Charges7 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 30/04/2024Registered 09/05/2024
Charge
outstanding

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

Created 22/10/2021Registered 09/11/2021
Charge
outstanding

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

Created 04/06/2014Registered 18/06/2014
Charge
outstanding

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

Created 13/06/2014Registered 16/06/2014
Charge
outstanding

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

Created 02/06/2014Registered 05/06/2014
Charge
outstanding

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

Created 02/06/2014Registered 05/06/2014
Charge
outstanding

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

Created 02/06/2014Registered 05/06/2014