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Hub North Scotland (Wick) Limited

SC469278

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

Notable Risks

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

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 06/02/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings

Officers

Mr Philip Mcvey

director · Since 28/09/2016

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Mr Stewart William Small

director · Since 22/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 72 other boards

Mrs Caroline Jane Whyteside

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 28 other boards

Mr Kevin Alistair Cunningham

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Mr Lee Richard Simmons

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Persons with Significant Control

Acp: North Hub Limited

Significant control

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · 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

Hub North Scotland (Wick) Holdings Limited

75–100% shares
75–100% votes

11, Thistle Place, Aberdeen, AB10 1UZ

Reg: Sc544464 · Companies House Edinburgh · Listed By Shares

Notified 28/09/2016

Former PSCs

Hub North Scotland Limited

Ceased 28/09/2016

Charges6 outstanding

Charge
outstanding

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

Created 27/10/2021Registered 09/11/2021
Charge
outstanding

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

Created 14/05/2021Registered 20/05/2021
Charge
outstanding

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

Created 09/01/2015Registered 13/01/2015
Charge
outstanding

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

Created 19/12/2014Registered 30/12/2014
Charge
outstanding

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

Created 19/12/2014Registered 30/12/2014
Charge
outstanding

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

Created 19/12/2014Registered 30/12/2014