CompanyTrack
H

HUB NORTH SCOTLAND (I&F) LIMITED

Active Edinburgh

Development of building projects

7 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects
H

HUB NORTH SCOTLAND (I&F) LIMITED

Development of building projects

Founded 27 Nov 2015 Active Edinburgh, Scotland 7 employees hubnorthscotland.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 16 Jul 2025
Net assets £4.27K £545.00 2024 year on year
Total assets £18.97M £749.03K 2024 year on year
Total Liabilities £18.97M £748.49K 2024 year on year
Charges 5
5 outstanding

AI Analysis

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Contact & Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Office (Aberdeen)

Enerco House, 18 Albert St, Aberdeen AB25 1XQ

Credit Report

Discover HUB NORTH SCOTLAND (I&F) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£624.76k

Increased by £165.24k (+36%)

Net Assets

£4.27k

Decreased by £545.00 (-11%)

Total Liabilities

£18.97M

Decreased by £748.49k (-4%)

Turnover

£792.61k

Increased by £68.41k (+9%)

Employees

7

Increased by 1 (+17%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2016999£999£999

Officers

Officers

7 active 12 resigned
Status
Caroline Jane WhytesideDirectorBritishScotland621 Jul 2024Active
Kevin Alistair CunninghamDirectorBritishUnited Kingdom432 Oct 2025Active
Lee Richard SimmonsDirectorBritishUnited Kingdom5513 Aug 2024Active
Paul James McgirkDirectorBritishScotland6624 Nov 2016Active
Philip McveyDirectorBritishUnited Kingdom6527 Nov 2015Active
Ruth Mairi HannDirectorBritishScotland451 Mar 2024Active
Stewart William SmallDirectorBritishUnited Kingdom5022 Dec 2022Active

Shareholders

Shareholders (1)

Hub North Scotland (i&f) Holdings Limited
100.0%
1,0004 Jan 2017

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Scottish Futures Trust Limited

United Kingdom

Active
Notified 24 Nov 2016
Nature of Control
  • Significant Influence Or Control

Acp: North Hub Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Right To Appoint And Remove Directors

Hub North Scotland (i&f) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED united kingdom significant influence or control
ACP: NORTH HUB LIMITED united kingdom shares 25 to 50 percent, shares 25 to 50 percent as firm
GCP EDUCATION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CURRIE & BROWN EQUITIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GT (NORTH HUB) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent
EQUITIX N HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWEETT GROUP LIMITED united kingdom shares 75 to 100 percent
EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control
EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HUB NORTH SCOTLAND (I&F) LIMITED Current Company

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2025-12-02View(2 pages)
14 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-02View(2 pages)
14 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-10-02View(1 page)
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
6 Jun 2025OfficersChange to director Mrs Ruth Mairi Hann on 2025-06-06View(2 pages)
3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2025-12-02

14 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02

14 Oct 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-10-02

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

6 Jun 2025 Officers

Change to director Mrs Ruth Mairi Hann on 2025-06-06

Recent Activity

Latest Activity

Change to director Mr Paul James Mcgirk on 2025-12-02

3 weeks ago on 3 Dec 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02

2 months ago on 14 Oct 2025

Termination of Glenn Sinclair Pearce as director on 2025-10-02

2 months ago on 14 Oct 2025

Confirmation statement made on 2025-07-02 with no updates

5 months ago on 16 Jul 2025

Change to director Mrs Ruth Mairi Hann on 2025-06-06

6 months ago on 6 Jun 2025