Menna Overview
Here’s a quick overview of HUB NORTH SCOTLAND LIMITED 👀 — a Edinburgh based business that started in 2010.
HUB NORTH SCOTLAND LIMITED
- Company statusactive
- Company NoSC390666
- Age15 years 7 months Incorporated 21 December 2010
- Officers9
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HUB NORTH SCOTLAND LIMITED is an active company incorporated on 21 December 2010 and based in Edinburgh, Scotland. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACP:NORTH HUB LIMITED | corporate secretary | 02 Jan 2011 | |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 02 Oct 2025 |
| FELTON, Michael David | director | Nov 1964 | 11 Apr 2019 |
| GEMMELL, Nial Watson | director | Dec 1968 | 16 Nov 2017 |
| MCGIRK, Paul James | director | Jul 1959 | 25 Sept 2014 |
| MCVEY, Philip | director | Mar 1960 | 21 Jun 2016 |
| SMALL, Stewart William | director | Aug 1975 | 22 Dec 2022 |
| WILSON, Alan Patrick | director | Feb 1972 | 26 Feb 2024 |
| WOOD, Alan William | director | Mar 1969 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Futures Trust Limited | 06 Apr 2016 | |
| Acp: North Hub Limited | 06 Apr 2016 |
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GILL, Kenneth John are mutual persons.
TAYCARE HEALTH LIMITED
GRAY, Alan, HOPE, John Alexander are mutual persons.
ROBERTSON CONSTRUCTION CENTRAL WEST LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CIVIL ENGINEERING LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION YORKSHIRE EAST MIDLANDS LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION NORTH WEST LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON PROPERTY LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION CENTRAL SCOTLAND LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON STRATEGIC ASSET MANAGEMENT LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON TIMBER ENGINEERING LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON RESIDENTIAL MANAGED PROPERTIES LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION HIGHLAND LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CAPITAL PROJECTS LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION GROUP LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION EASTERN LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION NORTHERN LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON FACILITIES MANAGEMENT LIMITED
MCQUADE, Brian are mutual persons.
URBAN UNION LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CE LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON GROUP (HOLDINGS) LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON GROUP LIMITED
MCQUADE, Brian are mutual persons.
ROBERTSON CONSTRUCTION TAYSIDE LIMITED
MCQUADE, Brian are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
COUNTYROUTE (A130) PLC.
O'BRIEN, Kirsty are mutual persons.
N PEARCE CATERING LTD
PEARCE, Glenn Sinclair are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
PEARCE, Glenn Sinclair are mutual persons.
WESTER HAILES YOUTH AGENCY
PEARCE, Glenn Sinclair are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
PEARCE, Glenn Sinclair are mutual persons.
SCOTLAND'S CHARITY AIR AMBULANCE
RICHMOND, Kevin Andrew are mutual persons.
FRONTIER IP GROUP PLC
RICHMOND, Kevin Andrew are mutual persons.
RUSHYGLEN LIMITED
RICHMOND, Kevin Andrew are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HUB NORTH SCOTLAND LIMITED 👀 — a Edinburgh based business that started in 2010.