HUB NORTH SCOTLAND (FWT) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £818.77K £52.85K 2024 year on year

Total assets £13.44M £294.22K 2024 year on year

Total Liabilities £12.62M £241.37K 2024 year on year

Charges 11

11 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

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

Mutual Companies

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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

£711.29k

Increased by £217.94k (+44%)

Net Assets

£818.77k

Decreased by £52.85k (-6%)

Total Liabilities

£12.62M

Decreased by £241.37k (-2%)

Turnover

£788.59k

Increased by £61.34k (+8%)

Employees

N/A

Debt Ratio

94%

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

8 active 25 resigned

Show resigned officers

						Status
Alan Patrick Wilson	Director	Scottish	Scotland	54	26 Feb 2024	Active
Alan William Wood	Director	British	United Kingdom	56	16 Jan 2023	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	2 Oct 2025	Active
Michael David Felton	Director	British	England	61	11 Apr 2019	Active
Nial Watson Gemmell	Director	British	Scotland	57	16 Nov 2017	Active
Paul James Mcgirk	Director	British	Scotland	66	25 Sept 2014	Active
Philip Mcvey	Director	British	United Kingdom	65	21 Jun 2016	Active
Stewart William Small	Director	British	United Kingdom	50	22 Dec 2022	Active

Shareholders

Shareholders (1)


Aviva Public Private Finance Limited - (shares Transferred To Aviva Pursuant To A Share Pledge Dated 18 April 2013)	100.0%	1,000	Ordinary	1 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 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

Right To Appoint And Remove Directors

Hub North Scotland Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ACP: NORTH HUB LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

HUB NORTH SCOTLAND LIMITED united kingdom significant influence or control

SCOTTISH FUTURES TRUST LIMITED united kingdom

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

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

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 (FWT) LIMITED Current Company

Charges

11 outstanding

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	Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02	View(2 pages)
14 Oct 2025	Officers	Termination of Glenn Sinclair Pearce as director on 2025-10-02	View(1 page)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
6 Jun 2025	Officers	Change to director Mr Nial Watson Gemmell on 2025-06-06	View(2 pages)