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HUB NORTH SCOTLAND (ANDERSON) LIMITED

HUB NORTH SCOTLAND (ANDERSON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUB NORTH SCOTLAND (ANDERSON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497943
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is HUB NORTH SCOTLAND (ANDERSON) LIMITED located?

    Registered Office Address
    2nd Floor 2 Lochside View
    EH12 9DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul James Mcgirk on Dec 02, 2025

    		2 pagesCH01

    Termination of appointment of Glenn Sinclair Pearce as a director on Oct 02, 2025

    		1 pagesTM01

    Appointment of Mr Kevin Alistair Cunningham as a director on Oct 02, 2025

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ruth Mairi Hann on Jun 06, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul James Mcgirk on May 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip Mcvey on May 28, 2025

    		2 pagesCH01

    Director's details changed for Mr Stewart William Small on Nov 25, 2024

    		2 pagesCH01

    Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024

    		2 pagesAP01

    Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Caroline Whyteside as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of David Macdonald as a director on Jun 28, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024

    		2 pagesAP01

    Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024

    		1 pagesTM01

    Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 18, 2024

    		1 pagesAD01

    Registration of charge SC4979430005, created on Oct 30, 2023

    		25 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Kirsty O'brien as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Neil Duck as a director on Dec 22, 2022

    		1 pagesTM01

    Appointment of Mr Stewart William Small as a director on Dec 22, 2022

    		2 pagesAP01

    Termination of appointment of Kirsty O'brien as a director on Dec 22, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Kevin Alistair
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		United KingdomScottish271263600001
    HANN, Ruth Mairi
    91 Haymarket Terrace
    EH12 5HE Edinburgh
    Fourth Floor
    Scotland
    Scotland
    		Director
    91 Haymarket Terrace
    EH12 5HE Edinburgh
    Fourth Floor
    Scotland
    Scotland
    		ScotlandBritish289345220001
    MCGIRK, Paul James
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    United Kingdom
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    United Kingdom
    		ScotlandBritish208189940001
    MCVEY, Philip
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    United Kingdom
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    United Kingdom
    		ScotlandBritish99001530003
    SMALL, Stewart William
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		United KingdomBritish302497750001
    WHYTESIDE, Caroline Jane
    91 Haymarket Terrace
    EH12 5HD Edinburgh
    Fourth Floor Thistle House
    Scotland
    Scotland
    		Director
    91 Haymarket Terrace
    EH12 5HD Edinburgh
    Fourth Floor Thistle House
    Scotland
    Scotland
    		ScotlandBritish325021090001
    BAXTER, Mark
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish121315740001
    BRUCE, Andrew David
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		ScotlandBritish111589290001
    DONALD, Gerald Francis
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish157478980001
    DUCK, Andrew Neil
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish257809290001
    FELTON, Michael David
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		EnglandBritish157242760001
    FELTON, Michael David
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		EnglandBritish157242760001
    GEMMELL, Nial Watson
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    United Kingdom
    		ScotlandBritish176999390001
    HOPE, John
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish188195090001
    MACDONALD, David
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		United KingdomBritish205177180001
    MACKINLAY, Gavin William
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		EnglandBritish177047570001
    MCVEY, Philip
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		United KingdomBritish99001530002
    MCVEY, Philip
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish99001530002
    MCVEY, Philip
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish99001530002
    MURDOCH, Hugh
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		ScotlandBritish182501120001
    O'BRIEN, Kirsty
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		Director
    2 Lochside View
    EH12 9DH Edinburgh
    2nd Floor
    Scotland
    		ScotlandBritish191923490001
    O'BRIEN, Kirsty
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		ScotlandBritish191923490001
    O'BRIEN, Kirsty
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		Director
    2 Lochside View
    EH12 1LB Edinburgh
    PO BOX 17452
    Scotland
    Scotland
    		ScotlandBritish191923490001
    PEARCE, Glenn Sinclair
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		ScotlandBritish176131560002
    RICHMOND, Kevin Andrew
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Director
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		United KingdomBritish203537000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUB NORTH SCOTLAND (ANDERSON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acp: North Hub Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Sep 28, 2016
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc369531
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scottish Futures Trust Limited
    Thistle Street
    EH2 1DF Edinburgh
    11 - 15
    Scotland
    		Apr 06, 2016
    Thistle Street
    EH2 1DF Edinburgh
    11 - 15
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc348382
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hub North Scotland (Anderson) Holdings Limited
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		Apr 06, 2016
    Thistle Place
    AB10 1UZ Aberdeen
    11
    Scotland
    		No
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc510516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0