Hub North Scotland (O&C) Holdings Limited
Hub North Scotland (O&C) Holdings Limited
#SC513246 • Active
Founded: 17/08/2015
Industries: Development of building projects
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (11 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 08/11/2024 | British | 52 years |
| Lee Richard Simmons | Director | 13/08/2024 | British | 55 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 |
| Paul James Mcgirk | Business Development Manager | 21/03/2016 | British | 65 years |
| Philip Mcvey | None | 17/08/2015 | British | 65 years |
Role:
Director
Appointed:
08/11/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
13/08/2024
Nationality:
British
Age:
55 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:
Business Development Manager
Appointed:
21/03/2016
Nationality:
British
Age:
65 years
Role:
None
Appointed:
17/08/2015
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 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 |
| Scottish Future Trust Limited | Significant Influence Or Control | 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
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
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| Sales | |||
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| Raw Materials & Consumables | |||
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| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
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| Pre-Tax Profit | |||
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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
2 charges registered
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 24/03/2016#SC5132460001 Negative Pledge
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Outstanding
Created 24/03/2016#SC5132460002 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 |
|---|---|---|---|
| 13/01/2025 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 21/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |