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HUB NORTH SCOTLAND LIMITED

Active Edinburgh

Development of building projects

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Development of building projectsConstruction of commercial buildings
H

HUB NORTH SCOTLAND LIMITED

Development of building projects

Founded 21 Dec 2010 Active Edinburgh, Scotland 0 employees hubnorthscotland.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Development of building projectsConstruction of commercial buildings
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £4.00M £683.32K 2024 year on year
Total assets £57.59M £675.92K 2024 year on year
Total Liabilities £53.59M £7.41K 2024 year on year
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Office (Aberdeen)

Enerco House, 18 Albert St, Aberdeen AB25 1XQ

Telephone

0122 401 1124

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

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

£9.18M

Increased by £1.77M (+24%)

Net Assets

£4.00M

Increased by £683.32k (+21%)

Total Liabilities

£53.59M

Decreased by £7.41k (-0%)

Turnover

£27.09M

Increased by £555.99k (+2%)

Employees

N/A

Debt Ratio

93%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

Officers

Officers

9 active 30 resigned
Status
Acp:north Hub LimitedCorporate-secretaryUnited KingdomUnknown—2 Jan 2011Active
Alan Patrick WilsonDirectorScottishScotland5426 Feb 2024Active
Alan William WoodDirectorBritishUnited Kingdom5616 Jan 2023Active
Kevin Alistair CunninghamDirectorBritishUnited Kingdom442 Oct 2025Active
Michael David FeltonDirectorBritishUnited Kingdom6111 Apr 2019Active
Nial Watson GemmellDirectorBritishScotland5716 Nov 2017Active
Paul James McgirkDirectorBritishScotland6625 Sept 2014Active
Philip McveyDirectorBritishScotland6521 Jun 2016Active

Shareholders

Shareholders (17)

Western Isles Health Board
1.8%
322 Dec 2015
The Moray Council
1.8%
322 Dec 2015
The Highland Council
1.8%
322 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Scottish Futures Trust Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Acp: North Hub Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SCOTTISH FUTURES TRUST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ACP: NORTH HUB 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
CURRIE & BROWN EQUITIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GCP EDUCATION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SCOTTISH FUTURES TRUST LIMITED united kingdom
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
HUB NORTH SCOTLAND LIMITED Current Company
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HUB NORTH SCOTLAND (ALFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HUB NORTH SCOTLAND (FWT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2025-12-02View(2 pages)
14 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-02View(2 pages)
14 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-10-02View(1 page)
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

View Document(3 pages)
3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2025-12-02

View Document(2 pages)
14 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02

View Document(2 pages)
14 Oct 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-10-02

View Document(1 page)
26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

2 months ago on 12 Dec 2025

Change to director Mr Paul James Mcgirk on 2025-12-02

2 months ago on 3 Dec 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02

4 months ago on 14 Oct 2025

Termination of Glenn Sinclair Pearce as director on 2025-10-02

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Jun 2025