Hub North Scotland (Anderson) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-07-05 · next due 2026-07-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Simmons, Lee Richard · Director appointed 2026-04-27
• Cunningham, Kevin Alistair · Director appointed 2025-10-02
• Whyteside, Caroline Jane · Director appointed 2024-07-01
• Hann, Ruth Mairi · Director appointed 2024-03-01
• Small, Stewart William · Director appointed 2022-12-22
• Mcgirk, Paul James · Director appointed 2015-07-28 resigned 2026-04-27
• Pearce, Glenn Sinclair · Director appointed 2024-11-08 resigned 2025-10-02
• Macdonald, David · Director appointed 2016-02-01 resigned 2024-06-28
• Gemmell, Nial Watson · Director appointed 2017-11-16 resigned 2024-02-29
• Duck, Andrew Neil · Director appointed 2019-04-11 resigned 2022-12-22
• O'brien, Kirsty · Director appointed 2017-01-19 resigned 2019-04-11
• Mackinlay, Gavin William · Director appointed 2015-07-28 resigned 2019-04-11
• Hope, John · Director appointed 2015-07-28 resigned 2017-07-31
• Richmond, Kevin Andrew · Director appointed 2016-02-01 resigned 2016-12-14
• Baxter, Mark · Director appointed 2015-07-28 resigned 2016-09-28
• Murdoch, Hugh · Director appointed 2015-07-28 resigned 2016-09-28
• Donald, Gerald Francis · Director appointed 2015-07-28 resigned 2016-09-28
• Bruce, Andrew David · Director appointed 2015-07-28 resigned 2016-02-01
• Mcvey, Philip · Director appointed 2015-07-10 resigned 2015-07-28
• Felton, Michael David · Director appointed 2015-07-10 resigned 2015-07-28
• Bourne, Maurice Charles · Director appointed 2015-07-10 resigned 2015-07-28
• Anderson, Derek Orr · Director appointed 2015-07-10 resigned 2015-07-28

People with significant control (3)

• Hub North Scotland Limited Ceased 2016-08-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• 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 (2)

2 outstanding

• A registered charge Outstanding SC5105160002
  Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2015-07-29
• A registered charge Outstanding SC5105160001
  Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  Created 2015-07-29

Recent filings (15)

• 2026-05-12 Appointment of director AP01 Officers
• 2026-05-11 Termination director company with name termination date TM01 Officers
• 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
• 2025-07-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-26 Small-company 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
• 2024-12-03 Director details changed CH01 Officers
• 2024-11-21 Appointment of director AP01 Officers
• 2024-11-21 Termination director company with name termination date TM01 Officers
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-11 Appointment of director AP01 Officers

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