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Hub North Scotland (Anderson) Holdings Limited

SC510516

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 10/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41100
Development of building projects

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

Acp: North Hub Limited

50–75% shares
50–75% votes
Appoint directors

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · Companies House Scotland · Limited By Shares

Notified 06/04/2016

Scottish Futures Trust Limited

Significant control

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

Reg: Sc348382 · Companies House Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Hub North Scotland Limited

Ceased 28/08/2016

Charges2 outstanding

Charge
outstanding

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

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

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

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