Menna Overview
Here’s a quick overview of HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2015.
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
- Company statusactive
- Company NoSC513246
- Age10 years 11 months Incorporated 17 August 2015
- Officers7
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED is an active company incorporated on 17 August 2015 and based in Edinburgh, Scotland. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 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
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 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 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 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
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 02 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 01 Mar 2024 |
| MCGIRK, Paul James | director | Jul 1959 | 21 Mar 2016 |
| MCVEY, Philip | director | Mar 1960 | 17 Aug 2015 |
| SIMMONS, Lee Richard | director | Mar 1970 | 13 Aug 2024 |
| SMALL, Stewart William | director | Aug 1975 | 22 Dec 2022 |
| WHYTESIDE, Caroline Jane | director | Dec 1963 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acp: North Hub Limited | 06 Apr 2016 | |
| Scottish Future Trust Limited | 06 Apr 2016 |
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CUNNINGHAM, Kevin Alistair, SIMMONS, Lee Richard, GEMMELL, Nial Watson are mutual persons.
CUNNINGHAM, Kevin Alistair, SMALL, Stewart William, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, SMALL, Stewart William, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, SIMMONS, Lee Richard are mutual persons.
CUNNINGHAM, Kevin Alistair, GEMMELL, Nial Watson are mutual persons.
CUNNINGHAM, Kevin Alistair, GEMMELL, Nial Watson are mutual persons.
CUNNINGHAM, Kevin Alistair are mutual persons.
CUNNINGHAM, Kevin Alistair are mutual persons.
CUNNINGHAM, Kevin Alistair are mutual persons.
CUNNINGHAM, Kevin Alistair are mutual persons.
CUNNINGHAM, Kevin Alistair are mutual persons.
CUNNINGHAM, Kevin Alistair, MCGIRK, Paul James, MCVEY, Philip, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
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CUNNINGHAM, Kevin Alistair, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, FELTON, Michael David, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, FELTON, Michael David, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, WHYTESIDE, Caroline Jane, ANDERSON, Derek Orr, FELTON, Michael David, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
CUNNINGHAM, Kevin Alistair, MCGIRK, Paul James, MCVEY, Philip, FELTON, Michael David, GEMMELL, Nial Watson, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
HANN, Ruth Mairi, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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HANN, Ruth Mairi, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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DUCK, Andrew Neil are mutual persons.
DUCK, Andrew Neil are mutual persons.
DUCK, Andrew Neil are mutual persons.
DUCK, Andrew Neil are mutual persons.
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GEMMELL, Nial Watson, HOPE, John Alexander are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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O'BRIEN, Kirsty are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
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CUNNINGHAM, Kevin Alistair, ANDERSON, Derek Orr are mutual persons.
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HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
HANN, Ruth Mairi, SMALL, Stewart William, GEMMELL, Nial Watson, HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
HANN, Ruth Mairi, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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HANN, Ruth Mairi, SMALL, Stewart William, GEMMELL, Nial Watson are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
HANN, Ruth Mairi, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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MCGIRK, Paul James, MCVEY, Philip, FELTON, Michael David, GEMMELL, Nial Watson, HOPE, John Alexander, MACDONALD, David, PEARCE, Glenn Sinclair are mutual persons.
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MCVEY, Philip are mutual persons.
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SIMMONS, Lee Richard, DUCK, Andrew Neil are mutual persons.
DALGETY COMMUNITY TRUST
ANDERSON, Derek Orr are mutual persons.
EMBLEM SCHOOLS LIMITED
ANDERSON, Derek Orr are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
ANDERSON, Derek Orr are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
ANDERSON, Derek Orr are mutual persons.
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ANDERSON, Derek Orr are mutual persons.
TAYCARE HEALTH LIMITED
HOPE, John Alexander 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED 👀 — a Edinburgh based business that started in 2015.