Hub North Scotland (Fwt) Limited
Hub North Scotland (Fwt) Limited
#SC441943 • Active
Founded: 05/02/2013
Industries: Development of building projectsConstruction of commercial buildings
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.49m
↓ -16%
Turnover £0.73m
↑ 36%
Gross Profit £192,661
↑ 19%
Total Liabilities £3.27m
↓ -2%
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 | Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
| Hub North Scotland Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
11 charges registered
Aviva Public Private Finance Limited (The Security Trustee) as Security Trustee for Each of the Finance Parties (as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Outstanding
Created 07/07/2022#SC4419430011 Negative Pledge
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This MR01) Outstanding
Created 19/12/2019#SC4419430010 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 |
|---|---|---|---|
| 17/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/12/2024 | 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) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |
| 19/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |