ACP: NORTH HUB LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £4.30K £0.00 2024 year on year

Total assets £10.80K £281.00 2024 year on year

Total Liabilities £6.49K £281.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Office (Blaydon-On-Tyne, NE21 5NH, England)

Unit 7 Hills Court, Transbritania Park

Telephone

0191 695 9798

contact@acpnorth.co.uk

Website

acpnorth.co.uk

Credit Report

Discover ACP: NORTH HUB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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

Increased by 1 (+25%)

Debt Ratio

60%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

12 Allotments 3,600 Shares £4k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
22 Feb 2018	INVERURIE CAMPUS C2 SHARES	300	£300	£1
22 Feb 2018	INVERURIE CAMPUS C1 SHARES	300	£300	£1
24 Nov 2016	I&F C1 SHARES	300	£300	£1
24 Nov 2016	I&F C2 SHARES	300	£300	£1
26 Sept 2016	WICK C1 SHARES	300	£300	£1

Officers

6 active 16 resigned

Show resigned officers

						Status
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Sept 2014	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	2 Oct 2025	Active
Michael David Felton	Director	British	England	61	6 Jan 2011	Active
Paul James Mcgirk	Director	British	Scotland	66	25 Sept 2014	Active
Philip Mcvey	Director	British	Scotland	65	31 Jan 2014	Active
Stewart William Small	Director	British	United Kingdom	50	8 Nov 2024	Active

Shareholders

Shareholders (21)


Gt (north Hub)investments Limited	7.0%	300	I&f C2 Shares	16 Jun 2021
Gt (north Hub)investments Limited	0.0%	0	Inverurie Campus C2 Shares	16 Jun 2021
Gt (north Hub) Investments Limited	0.0%	0	Sotc C2	16 Jun 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Gcp Education 1 Limited

United Kingdom

Active

Notified 25 Jun 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm

Currie & Brown Equitix Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gt (north Hub) Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

CURRIE & BROWN EQUITIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GT (NORTH HUB) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GCP EDUCATION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent

EQUITIX N HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWEETT GROUP LIMITED united kingdom shares 75 to 100 percent

EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control

EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURRIE & BROWN HOLDINGS (UK) LIMITED united kingdom

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

GALLIFORD TRY HOLDINGS PLC united kingdom

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

ACP: NORTH HUB LIMITED Current Company

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (ALFORD) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB NORTH SCOTLAND (ANDERSON) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (FWT) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HUB NORTH SCOTLAND (I&F) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED united kingdom appoint/remove directors

HUB NORTH SCOTLAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

HUB NORTH SCOTLAND (WICK) LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-12-02	View(2 pages)
14 Oct 2025	Officers	Termination of Glenn Sinclair Pearce as director on 2025-10-02	View(1 page)
14 Oct 2025	Officers	Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02	View(2 pages)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)