HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted 16 Jul 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £5.31K £4.31K 2024 year on year

Total Liabilities £4.31K

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

Discover HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£4.31k

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

7 active 12 resigned

Show resigned officers

						Status
Caroline Jane Whyteside	Director	British	Scotland	62	1 Jul 2024	Active
Kevin Alistair Cunningham	Director	British	United Kingdom	43	2 Oct 2025	Active
Lee Richard Simmons	Director	British	United Kingdom	55	13 Aug 2024	Active
Paul James Mcgirk	Director	British	Scotland	66	24 Nov 2016	Active
Philip Mcvey	Director	British	United Kingdom	65	11 Nov 2015	Active
Ruth Mairi Hann	Director	British	Scotland	45	1 Mar 2024	Active
Stewart William Small	Director	British	United Kingdom	50	22 Dec 2022	Active

Shareholders

Shareholders (4)


Hcf Investments Limited	20.0%	200	B Shares	21 Jun 2017
Scottish Futures Trust Investments Limited	10.0%	100	A Shares	21 Jun 2017
Grampian Health Board	10.0%	100	B Shares	21 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acp: North Hub Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Scottish Futures Trust Limited

United Kingdom

Active

Notified 24 Nov 2016

Nature of Control

Significant Influence Or Control

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Group Structure

ACP: NORTH HUB LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SCOTTISH FUTURES TRUST LIMITED united kingdom

GT (NORTH HUB) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURRIE & BROWN EQUITIX LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GCP EDUCATION 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CURRIE & BROWN (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent

EQUITIX N HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWEETT GROUP LIMITED united kingdom shares 75 to 100 percent

EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control

EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control

EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CURRIE & BROWN HOLDINGS (UK) LIMITED united kingdom

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

GALLIFORD TRY HOLDINGS PLC united kingdom

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Current Company

HUB NORTH SCOTLAND (I&F) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-12-02	View(2 pages)
14 Oct 2025	Officers	Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-02	View(2 pages)
14 Oct 2025	Officers	Termination of Glenn Sinclair Pearce as director on 2025-10-02	View(1 page)
16 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
6 Jun 2025	Officers	Change to director Mrs Ruth Mairi Hann on 2025-06-06	View(2 pages)