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Hub North Scotland (Anderson) Limited

SC497943

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

Notable Risks

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

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 16/02/2015

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 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 50

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

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

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 (Anderson) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

11, Thistle Place, Aberdeen, AB10 1UZ

Reg: Sc510516 · 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 28/09/2016

Charges5 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 30/10/2023Registered 02/11/2023
Charge
outstanding

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

Created 27/10/2021Registered 05/11/2021
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 29/07/2015Registered 05/08/2015
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 29/07/2015Registered 05/08/2015
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 29/07/2015Registered 05/08/2015