HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Active Edinburgh

Development of building projects

0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects
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HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Development of building projects

Founded 10 Jul 2015 Active Edinburgh, Scotland 0 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Development of building projects
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Jul 2025 Next due 19 Jul 2026 1 month remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED (SC510516), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 10 Jul 2015. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
28 Jul 2015999£999£999

Officers

Officers

1 active 2 resigned
Status
Ruth Mairi HannDirectorBritishScotland451 Mar 2024Active

Shareholders

Shareholders (1)

Hub North Scotland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Acp: North Hub Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Hub North Scotland Limited

Ceased 28 Aug 2016

Ceased

Group Structure

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Mr Lee Richard Simmons as director on 27 Apr 2026
11 May 2026OfficersTermination of Paul James Mcgirk as director on 27 Apr 2026
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2 Dec 2025
14 Oct 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025
14 Oct 2025OfficersTermination of Glenn Sinclair Pearce as director on 2 Oct 2025
12 May 2026 Officers

Appointment of Mr Lee Richard Simmons as director on 27 Apr 2026

11 May 2026 Officers

Termination of Paul James Mcgirk as director on 27 Apr 2026

3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2 Dec 2025

14 Oct 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025

14 Oct 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Lee Richard Simmons as director on 27 Apr 2026

3 weeks ago on 12 May 2026

Termination of Paul James Mcgirk as director on 27 Apr 2026

3 weeks ago on 11 May 2026

Change to director Mr Paul James Mcgirk on 2 Dec 2025

6 months ago on 3 Dec 2025

Appointment of Mr Kevin Alistair Cunningham as director on 2 Oct 2025

7 months ago on 14 Oct 2025

Termination of Glenn Sinclair Pearce as director on 2 Oct 2025

7 months ago on 14 Oct 2025