ACP: NORTH HUB LIMITED

Active Edinburgh

Other business support service activities n.e.c.

5 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
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ACP: NORTH HUB LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2009 Active Edinburgh, Scotland 5 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.

Previous Company Names

ACP:SOUTH EAST HUB LIMITED 31 Mar 2010 — 13 Sept 2010
MN NOVA 36 LIMITED 2 Dec 2009 — 31 Mar 2010
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 30 Jun 2026 28 days remaining
Net assets £4K £0 2024 year on year
Total assets £11K £281 2024 year on year
Total Liabilities £6K £281 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACP: NORTH HUB LIMITED (SC369531), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 2 Dec 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.56k

Decreased by £498.00 (-8%)

Net Assets

£4.30k

Total Liabilities

£6.49k

Increased by £281.00 (+5%)

Turnover

£186.97k

Decreased by £5.71k (-3%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

60%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 3,600 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Feb 2018300£300£1
22 Feb 2018300£300£1
24 Nov 2016300£300£1
24 Nov 2016300£300£1
26 Sept 2016300£300£1

Officers

Officers

1 active 2 resigned
Status
Philip McveyDirectorBritishScotland6631 Jan 2014Active

Shareholders

Shareholders (4)

Currie & Brown Equitix Limited
50.0%
Gcp Education 1 Limited
27.9%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 25 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

Group Structure

Group Structure

ACP: NORTH HUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Philip Jonathan Harris as director on 27 Apr 2026
11 May 2026OfficersTermination of Paul James Mcgirk as director on 27 Apr 2026
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2 Dec 2025
14 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 2 Oct 2025
14 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025
12 May 2026 Officers

Appointment of Mr Philip Jonathan Harris as director on 27 Apr 2026

11 May 2026 Officers

Termination of Paul James Mcgirk as director on 27 Apr 2026

3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2 Dec 2025

14 Oct 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2 Oct 2025

14 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Philip Jonathan Harris as director on 27 Apr 2026

2 weeks ago on 12 May 2026

Termination of Paul James Mcgirk as director on 27 Apr 2026

3 weeks ago on 11 May 2026

Change to director Mr Paul James Mcgirk on 2 Dec 2025

6 months ago on 3 Dec 2025

Termination of Glenn Sinclair Pearce as director on 2 Oct 2025

7 months ago on 14 Oct 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025

7 months ago on 14 Oct 2025