Hub South East Scotland Limited
Hub South East Scotland Limited
#SC380319 • Active
Founded: 14/06/2010
Industries: Construction of other civil engineering projects n.e.c.
Phone: Subscribe to view
Email: Subscribe to view
Location: 8 Melville Street, Edinburgh, EH3 7NS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £7.26m
↑ 56%
Turnover £78.73m
↑ 34%
Gross Profit £1.69m
↓ -32%
Total Liabilities £18.41m
↑ 51%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven John Mcghee | Director | 04/07/2023 | British | 41 years |
| Andrew Stephen Bone | Director Of Finance | 25/05/2021 | Scottish | 53 years |
| Paul Brewer | Company Director | 01/07/2018 | British | 64 years |
| Nial Watson Gemmell | Hub Investments Director | 22/11/2017 | British | 56 years |
| Philip Mcvey | Surveyor | 07/09/2015 | British | 65 years |
| Paul James Mcgirk | Business Development Manager | 30/07/2010 | British | 65 years |
| Kevin James Bradley | Construction Consultancy Partner | 30/07/2010 | British | 57 years |
Role:
Director
Appointed:
04/07/2023
Nationality:
British
Age:
41 years
Role:
Director Of Finance
Appointed:
25/05/2021
Nationality:
Scottish
Age:
53 years
Role:
Company Director
Appointed:
01/07/2018
Nationality:
British
Age:
64 years
Role:
Hub Investments Director
Appointed:
22/11/2017
Nationality:
British
Age:
56 years
Role:
Surveyor
Appointed:
07/09/2015
Nationality:
British
Age:
65 years
Role:
Business Development Manager
Appointed:
30/07/2010
Nationality:
British
Age:
65 years
Role:
Construction Consultancy Partner
Appointed:
30/07/2010
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Space Scotland Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
Total Council Spend
£45,646,275.16
Across 94 transactions
Contract Period
Aug 2019 - Jun 2024
1 council
Average Per Council
£45,646,275.16
94 avg. transactions
Council Partners
Midlothian Council
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/10/2024 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Group | View (38 pages) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |