CompanyTrack
H

HUB NORTH SCOTLAND (WICK) LIMITED

Active Edinburgh

Development of building projects

0 employees
Development of building projectsConstruction of commercial buildings
H

HUB NORTH SCOTLAND (WICK) LIMITED

Development of building projects

Founded 6 Feb 2014 Active Edinburgh, Scotland 0 employees
Development of building projectsConstruction of commercial buildings
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £2.53M £385.35K 2024 year on year
Total assets £42.24M £941.07K 2024 year on year
Total Liabilities £39.72M £1.33M 2024 year on year
Charges 6
6 outstanding

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Contact & Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

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

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

£1.81M

Increased by £868.84k (+92%)

Net Assets

£2.53M

Increased by £385.35k (+18%)

Total Liabilities

£39.72M

Decreased by £1.33M (-3%)

Turnover

£1.13M

Increased by £35.27k (+3%)

Employees

N/A

Debt Ratio

94%

Decreased by 1 (-1%)

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

6 active 18 resigned
Status
Caroline Jane WhytesideDirectorBritishScotland621 Jul 2024Active
Kevin Alistair CunninghamDirectorBritishUnited Kingdom442 Oct 2025Active
Paul James McgirkDirectorBritishScotland6619 Dec 2014Active
Philip McveyDirectorBritishScotland6528 Sept 2016Active
Ruth Mairi HannDirectorBritishScotland4529 Feb 2024Active
Stewart William SmallDirectorBritishUnited Kingdom5022 Dec 2022Active

Shareholders

Shareholders (1)

Aviva Public Private Finance Limited
100.0%
1,0001 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Acp: North Hub Limited

United Kingdom

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

Hub North Scotland (wick) Holdings Limited

United Kingdom

Active
Notified 28 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Scottish Futures Trust Limited

United Kingdom

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

Hub North Scotland Limited

Ceased 28 Sept 2016

Ceased

Group Structure

Group Structure

ACP: NORTH HUB LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED united kingdom significant influence or control
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
GT (NORTH HUB) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX N HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 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
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
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HUB NORTH SCOTLAND (WICK) LIMITED Current Company

Charges

Charges

6 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2025-12-02View(2 pages)
14 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-10-02View(1 page)
14 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-02View(2 pages)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
26 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
3 Dec 2025 Officers

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

14 Oct 2025 Officers

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

14 Oct 2025 Officers

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

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

2 months ago on 3 Dec 2025

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

4 months ago on 14 Oct 2025

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

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 16 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 26 Jun 2025