HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £20.36K £19.36K 2024 year on year

Total Liabilities £19.36K

Charges 2

2 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 (ELGIN HIGH SCHOOL) HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£19.36k

Turnover

N/A

Employees

N/A

Debt Ratio

95%

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

6 active 11 resigned

Show resigned officers

						Status
Caroline Jane Whyteside	Director	British	Scotland	62	1 Jul 2024	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	44	2 Oct 2025	Active
Paul James Mcgirk	Director	British	Scotland	66	23 Feb 2016	Active
Philip Mcvey	Director	British	United Kingdom	65	22 Dec 2015	Active
Ruth Mairi Hann	Director	British	Scotland	45	1 Mar 2024	Active
Stewart William Small	Director	British	United Kingdom	50	22 Dec 2022	Active

Shareholders

Shareholders (3)


Acp:north Hub Limited	60.0%	600	Ordinary-c	6 Jul 2022
Hcf Investments Limited	30.0%	300	Ordinary-b	6 Jul 2022
Scottish Futures Trust Investments Limited	10.0%	100	Ordinary-a	6 Jul 2022

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Scottish Futures Trust Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Hcf 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

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

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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

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

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

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

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

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

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

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

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 (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Current Company

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 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	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)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
6 Jun 2025	Officers	Change to director Mrs Ruth Mairi Hann on 2025-06-06	View(2 pages)