Hub North Scotland Limited
Hub North Scotland Limited
#SC390666 • Active
B2bServices
Hub North Scotland is a strategic development partner focused on delivering community infrastructure projects across the north of Scotland. They collaborate with public sector clients to create sustainable and resilient communities through innovative planning and execution.
Founded: 21/12/2010
Industries: Development of building projectsConstruction of commercial buildings
Website: http://www.hubnorthscotland.co.uk/
Phone: Subscribe to view
Email: Subscribe to view
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Products
- Community-based Infrastructure Projects
- Educational Facilities
- Healthcare Facilities
- Emergency Service Facilities
Services
- Community Infrastructure Development
- Placemaking
- Carbon Reduction Consulting
- Digital Economy Advisory
- Social Value Assessment
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £7.42m
↓ -21%
Turnover £26.54m
↓ -45%
Gross Profit £2.37m
↓ -6%
Total Liabilities £15.39m
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 08/11/2024 | British | 52 years |
| Alan Patrick Wilson | Company Director | 26/02/2024 | Scottish | 53 years |
| Alan William Wood | Director Of Environment & Infrastructure Services, | 16/01/2023 | British | 56 years |
| Stewart William Small | Company Director | 22/12/2022 | British | 49 years |
| Michael David Felton | Director | 11/04/2019 | British | 60 years |
| Nial Watson Gemmell | Hub Investments Director | 16/11/2017 | British | 56 years |
| Philip Mcvey | Surveyor | 21/06/2016 | British | 65 years |
| Paul James Mcgirk | Bus. Development Manager | 25/09/2014 | British | 65 years |
Role:
Director
Appointed:
08/11/2024
Nationality:
British
Age:
52 years
Role:
Company Director
Appointed:
26/02/2024
Nationality:
Scottish
Age:
53 years
Role:
Director Of Environment & Infrastructure Services,
Appointed:
16/01/2023
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
22/12/2022
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
11/04/2019
Nationality:
British
Age:
60 years
Role:
Hub Investments Director
Appointed:
16/11/2017
Nationality:
British
Age:
56 years
Role:
Surveyor
Appointed:
21/06/2016
Nationality:
British
Age:
65 years
Role:
Bus. Development Manager
Appointed:
25/09/2014
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Futures Trust Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Acp: North Hub 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:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
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
8 charges registered
Aviva Public Private Finance Limited Satisfied
Created 19/12/2014#SC3906660005 Negative Pledge
Aviva Public Private Finance Limited Satisfied
Created 19/12/2014All estates or interests in any real property (as defined in the instrument evidencing the charge ac...
#SC3906660007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/07/2024 | Accounts | Accounts With Accounts Type Group | View (32 pages) |
| 26/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |