Back to search

Hub North Scotland (I&F) Limited

SC521321

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 27/11/2015

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Philip Mcvey

director · Since 27/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 66

Also on 13 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 Lee Richard Simmons

director · Since 13/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Mr Kevin Alistair Cunningham

director · Since 02/10/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Hub North Scotland (I&F) Holdings Limited

75–100% shares
75–100% votes

11, Thistle Place, Aberdeen, AB10 1UZ

Reg: Sc520033 · Registrar Of Companies (Scotland) · Company Limited 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

Scottish Futures Trust Limited

Significant control

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

Reg: Sc348382 · Registrar Of Companies (Scotland) · Company Limited By Shares

Notified 24/11/2016

Charges5 outstanding

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

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

Created 05/12/2016Registered 09/12/2016
Charge
outstanding

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

Created 06/12/2016Registered 09/12/2016
Charge
outstanding

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

Created 05/12/2016Registered 09/12/2016