Hub North Scotland (I&F) Holdings Limited
Hub North Scotland (I&F) Holdings Limited
#SC520033 • Active
Founded: 11/11/2015
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 | 24/11/2016 | British | 65 years |
| Philip Mcvey | None | 11/11/2015 | 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:
24/11/2016
Nationality:
British
Age:
65 years
Role:
None
Appointed:
11/11/2015
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Scottish Futures Trust Limited | Significant Influence Or Control | 24/11/2016 | United Kingdom |
| Acp: North Hub 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:
Significant Influence Or Control
Notified On:
24/11/2016
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
| Jun 2023 | Jun 2022 | Jun 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
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| Interest Paid | |||
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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 | |||
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| 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 for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Outstanding
Created 05/12/2016#SC5200330002 Negative Pledge
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Outstanding
Created 05/12/2016#SC5200330001 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) |
| 30/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 12/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |