Hub North Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2010-12-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Stafford, Ian Charles · Director appointed 2026-04-27
• Tait, Alison Jane · Director appointed 2026-04-27
• Mcvicar, Euan Forbes · Director appointed 2026-03-31
• Cunningham, Kevin Alistair · Director appointed 2025-10-02
• Wilson, Alan Patrick · Director appointed 2024-02-26
• Wood, Alan William · Director appointed 2023-01-16
• Small, Stewart William · Director appointed 2022-12-22
• Felton, Michael David · Director appointed 2019-04-11
• Acp:north Hub Limited · Corporate Secretary appointed 2011-01-02
• Mcgirk, Paul James · Director appointed 2014-09-25 resigned 2026-04-27
• Gemmell, Nial Watson · Director appointed 2017-11-16 resigned 2026-03-31
• O'brien, Kirsty · Director appointed 2019-04-11 resigned 2024-11-08
• Macdonald, David · Director appointed 2016-02-01 resigned 2024-02-29
• Duck, Andrew Neil · Director appointed 2019-04-11 resigned 2022-12-22
• Johnson, Richard · Director appointed 2017-03-24 resigned 2022-11-28
• Mackinlay, Gavin William · Director appointed 2014-09-25 resigned 2019-04-11
• Hope, John Alexander · Director appointed 2012-10-18 resigned 2017-07-31
• Gray, Alan · Director appointed 2016-12-14 resigned 2017-03-03
• Murdoch, Hugh · Director appointed 2013-10-09 resigned 2016-12-12
• Donald, Gerald Francis · Director appointed 2011-01-28 resigned 2016-11-21
• Mcvey, Philip · Director appointed 2016-03-23 resigned 2016-03-24
• Bruce, Andrew David · Director appointed 2011-01-28 resigned 2016-02-01
• Crossley, Hugh Barnabas · Director appointed 2014-01-21 resigned 2014-09-25
• De La Motte, Tom · Director appointed 2012-08-03 resigned 2014-09-25
• Cooper, Martin · Director appointed 2014-01-31 resigned 2014-08-21
• King, James Leonard · Director appointed 2014-06-27 resigned 2014-07-12
• Baxter, Mark · Director appointed 2011-01-28 resigned 2014-01-31
• Felton, Michael David · Director appointed 2011-01-28 resigned 2014-01-21
• Barron, Stephen Leask · Director appointed 2012-08-03 resigned 2013-10-09
• Mcquade, Brian · Director appointed 2011-10-27 resigned 2012-08-03
• Gill, Kenneth John · Director appointed 2011-01-28 resigned 2011-10-27
• Innes, Fraser · Director appointed 2010-12-21 resigned 2011-01-28
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2010-12-21 resigned 2011-01-28

People with significant control (2)

• Scottish Futures Trust Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Acp: North Hub Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Satisfied SC3906660008
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2014-12-19 · satisfied 2016-09-30
• A registered charge Satisfied SC3906660007
  Held by Aviva Public Private Finance Limited
  Created 2014-12-19 · satisfied 2023-05-18
  All estates or interests in any real property (as defined in the instrument evidencing the charge accompanying this form MR01) now or hereafter belonging to it.. All its rights under any agreement relating to the purchase of any freehold or leasehold property.. All its rights under any occupational lease, licence or other rights of occupation.. All its right, title and interest in any intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01) belonging to it or (to the extent of its interest) in which it has an interest.
• A registered charge Satisfied SC3906660006
  Held by Aviva Public Private Finance Limited
  Created 2014-12-19 · satisfied 2023-05-18
• A registered charge Satisfied SC3906660005
  Held by Aviva Public Private Finance Limited
  Created 2014-12-19 · satisfied 2023-05-18
• A registered charge Outstanding SC3906660004
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2014-06-02
• A registered charge Outstanding SC3906660003
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2013-05-31
  Notification of addition to or amendment of charge.
• A registered charge Outstanding SC3906660002
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2013-04-17
  Notification of addition to or amendment of charge.
• Share pledge Outstanding
  Held by Aviva Public Private Finance Limited
  Created 2012-03-30
  Right title and interest in the existing shares and the related rights derived therefrom please see form for details.

Recent filings (15)

• 2026-05-14 Appointment of director AP01 Officers
• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 2026-04-17 Appointment of director AP01 Officers
• 2026-04-17 Termination director company with name termination date TM01 Officers
• 2025-12-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Director details changed CH01 Officers
• 2025-10-14 Termination director company with name termination date TM01 Officers
• 2025-10-14 Appointment of director AP01 Officers
• 2025-06-26 Group accounts (paper) AA Accounts
• 2025-06-06 Director details changed CH01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-28 Director details changed CH01 Officers
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.