HUB NORTH SCOTLAND (I&F) LIMITED

Overview

Company Name	HUB NORTH SCOTLAND (I&F) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC521321
Jurisdiction	Scotland
Date of Creation	Nov 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUB NORTH SCOTLAND (I&F) LIMITED?

Development of building projects (41100) / Construction

Where is HUB NORTH SCOTLAND (I&F) LIMITED located?

Registered Office Address	2nd Floor 2 Lochside View EH12 9DH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HUB NORTH SCOTLAND (I&F) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2025
Next Confirmation Statement Due	Jul 16, 2025
Next Confirmation Statement Made Up To	Jul 02, 2024
Overdue	No

What are the latest filings for HUB NORTH SCOTLAND (I&F) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Accounts for a small company made up to Jun 30, 2024	21 pages	AA

Dec 03, 2024	Director's details changed for Mr Stewart William Small on Nov 25, 2024	2 pages	CH01

Nov 21, 2024	Termination of appointment of Kirsty O'brien as a director on Nov 08, 2024	1 pages	TM01

Nov 21, 2024	Appointment of Mr Glenn Sinclair Pearce as a director on Nov 08, 2024	2 pages	AP01

Aug 30, 2024	Appointment of Mr Lee Richard Simmons as a director on Aug 13, 2024	2 pages	AP01

Jul 12, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 11, 2024	Appointment of Mrs Caroline Whyteside as a director on Jul 01, 2024	2 pages	AP01

Jul 10, 2024	Termination of appointment of David Macdonald as a director on Jun 28, 2024	1 pages	TM01

Mar 23, 2024	Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024	1 pages	TM01

Mar 18, 2024	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 pages	AD01

Jan 10, 2024	Accounts for a small company made up to Jun 30, 2023	21 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Kirsty O'brien as a director on Dec 22, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Andrew Neil Duck as a director on Dec 22, 2022	1 pages	TM01

Jan 04, 2023	Appointment of Mr Stewart William Small as a director on Dec 22, 2022	2 pages	AP01

Jan 04, 2023	Termination of appointment of Kirsty O'brien as a director on Dec 22, 2022	1 pages	TM01

Dec 30, 2022	Accounts for a small company made up to Jun 30, 2022	21 pages	AA

Jul 06, 2022	Second filing of Confirmation Statement dated Jun 21, 2017	3 pages	RP04CS01

Jul 05, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Accounts for a small company made up to Jun 30, 2021	20 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

May 20, 2021	Registration of charge SC5213210005, created on May 14, 2021	26 pages	MR01

Dec 30, 2020	Accounts for a small company made up to Jun 30, 2020	19 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HUB NORTH SCOTLAND (I&F) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANN, Ruth Mairi Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Mar 01, 2024		Director	Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Scotland	British	1980-8	Company Director	289345220001
MCGIRK, Paul James 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Nov 24, 2016		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1959-7	Business Development Manager	208189940001
MCVEY, Philip 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Nov 27, 2015		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	United Kingdom	British	1960-3	None	99001530002
PEARCE, Glenn Sinclair South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Nov 08, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Scotland	British	1972-6	Director	176131560002
SIMMONS, Lee Richard 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Aug 13, 2024		Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	United Kingdom	British	1970-3	Director	124631860001
SMALL, Stewart William Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	Dec 22, 2022		Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom	United Kingdom	British	1975-8	Company Director	302497750001
WHYTESIDE, Caroline Jane 91 Haymarket Terrace EH12 5HD Edinburgh Fourth Floor Thistle House Scotland Scotland	Jul 01, 2024		Director	91 Haymarket Terrace EH12 5HD Edinburgh Fourth Floor Thistle House Scotland Scotland	Scotland	British	1963-12	Finance Director	325021090001
ANDERSON, Derek Orr Thistle Place AB10 1UZ Aberdeen 11 Scotland	Nov 27, 2015	Nov 24, 2016	Director	Thistle Place AB10 1UZ Aberdeen 11 Scotland	Scotland	British	1964-7	None	161345590001
CAMPBELL, Colin Malcolm Thistle Place AB10 1UZ Aberdeen 11 Scotland	Nov 24, 2016	Jan 04, 2018	Director	Thistle Place AB10 1UZ Aberdeen 11 Scotland	United Kingdom	British	1958-6	Associate Director	76823200003
DUCK, Andrew Neil 10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	Apr 11, 2019	Dec 22, 2022	Director	10-11 Charterhouse Street EC1M 6EH London Welken House United Kingdom	United Kingdom	British	1975-11	Director	257809290001
FELTON, Michael David Thistle Place AB10 1UZ Aberdeen 11 Scotland	Nov 27, 2015	Nov 24, 2016	Director	Thistle Place AB10 1UZ Aberdeen 11 Scotland	England	British	1964-11	None	157242760001
GEMMELL, Nial Watson Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Nov 16, 2017	Feb 29, 2024	Director	Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom	Scotland	British	1968-12	Hub Investments Director	176999390001
HOPE, John Alexander Thistle Place AB10 1UZ Aberdeen 11 Scotland	Nov 24, 2016	Jul 31, 2017	Director	Thistle Place AB10 1UZ Aberdeen 11 Scotland	United Kingdom	British	1957-1	Director	71318590003
MACDONALD, David 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Nov 24, 2016	Jun 28, 2024	Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	United Kingdom	British	1961-2	Programme Director	205177180001
MACKINLAY, Gavin William 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Nov 24, 2016	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	England	British	1957-5	Investment Director	177047570001
O'BRIEN, Kirsty 2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Dec 22, 2022	Nov 08, 2024	Director	2 Lochside View EH12 9DH Edinburgh 2nd Floor Scotland	Scotland	British	1982-10	Asset Manager	191923490001
O'BRIEN, Kirsty 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Apr 11, 2019	Dec 22, 2022	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Scotland	British	1982-10	Asset Manager	191923490001
O'BRIEN, Kirsty 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Nov 24, 2016	Apr 11, 2019	Director	2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland	Scotland	British	1982-10	Operations Manager	191923490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUB NORTH SCOTLAND (I&F) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Futures Trust Limited

Nov 24, 2016

Thistle Street

EH2 1DF Edinburgh

11-15

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc348382

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hub North Scotland (I&F) Holdings Limited

Apr 06, 2016

Thistle Place

AB10 1UZ Aberdeen

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc520033

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.

Acp: North Hub Limited

Apr 06, 2016

Lochside View

17452

EH12 1LB Edinburgh

Scotland

Legal Form	Listed By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc369531

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.

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.
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