Hub North Scotland (Anderson) Limited
Hub North Scotland (Anderson) Limited
#SC497943 • Active
Founded: 16/02/2015
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 £1.02m
↑ 36%
Turnover £0.72m
↓ -14%
Gross Profit £101,639
↓ -22%
Total Liabilities £1.65m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 08/11/2024 | British | 52 years |
| Caroline Jane Whyteside | Finance Director | 01/07/2024 | British | 61 years |
| Ruth Mairi Hann | Company Director | 01/03/2024 | British | 44 years |
| Stewart William Small | Company Director | 22/12/2022 | British | 49 years |
| Philip Mcvey | Surveyor | 28/09/2016 | British | 65 years |
| Paul James Mcgirk | Business Development Manager | 22/06/2015 | British | 65 years |
Role:
Director
Appointed:
08/11/2024
Nationality:
British
Age:
52 years
Role:
Finance Director
Appointed:
01/07/2024
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
22/12/2022
Nationality:
British
Age:
49 years
Role:
Surveyor
Appointed:
28/09/2016
Nationality:
British
Age:
65 years
Role:
Business Development Manager
Appointed:
22/06/2015
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Acp: North Hub Limited | Right To Appoint And Remove Directors | 28/09/2016 | United Kingdom |
| Scottish Futures Trust Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Hub North Scotland (anderson) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Right To Appoint And Remove Directors
Notified On:
28/09/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
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| Interest Paid | |||
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| Extraordinary Expenses | |||
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| 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
5 charges registered
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 30/10/2023#SC4979430005 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 Form MR01) Outstanding
Created 27/10/2021#SC4979430004 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 |
|---|---|---|---|
| 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) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Small | View (21 pages) |