Hub North Scotland (Wick) Holdings Limited

SC544464

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 02/09/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

41100

Development of building projects

Officers

Mr Philip Mcvey

director · Since 02/09/2016

NONE

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

2, Lochside View, Edinburgh, EH12 1LB

Reg: Sc369531 · Registrar Of Companies, Uk · Private Company Limited By Shares

Notified 02/09/2016

Scottish Futures Trust Limited

Significant control

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

Reg: Sc348382 · Companies House · Corporate

Notified 26/09/2016

Charges2 outstanding

Charge

outstanding

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

Created 28/09/2016Registered 30/09/2016

Charge

outstanding

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

Created 28/09/2016Registered 30/09/2016