opendata.bot
Company number
SC390666

HUB NORTH SCOTLAND LIMITED

Officer · ACP:NORTH HUB LIMITED and 41 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
4 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUB NORTH SCOTLAND LIMITED
Company number
SC390666
Registered office
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 December 2010
Status
Active
Age
15 years
Nature of business (SIC)
41100 — Development of building projects · 41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Dec 2026
Confirmation statement — last
12 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 33 resigned

corporate-secretary
Appointed 02/01/2011
Active
director
Appointed 02/10/2025
Active
director
Appointed 11/04/2019
Active
director
Appointed 21/06/2016
Active
director
Appointed 31/03/2026
Active
director
Appointed 22/12/2022
Active
director
Appointed 27/04/2026
Active
director
Appointed 27/04/2026
Active
director
Appointed 16/01/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Acp: North Hub Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Scottish Futures Trust Limited
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 16 companies
Corporate owner has significant influence or control Notified 06/04/2016 Controls 26 companies

Serving officers

corporate-secretary Appointed 02/01/2011
director Appointed 02/10/2025
director Appointed 11/04/2019
director Appointed 21/06/2016
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/04/2026 Director resigned WILSON, Alan Patrick
27/04/2026 Director resigned MCGIRK, Paul James
27/04/2026 Director appointed TAIT, Alison Jane
27/04/2026 Director appointed STAFFORD, Ian Charles
31/03/2026 Director resigned GEMMELL, Nial Watson
31/03/2026 Director appointed MCVICAR, Euan Forbes
02/10/2025 Director resigned PEARCE, Glenn Sinclair
02/10/2025 Director appointed CUNNINGHAM, Kevin Alistair
08/11/2024 Director resigned O'BRIEN, Kirsty
08/11/2024 Director appointed PEARCE, Glenn Sinclair
29/02/2024 Director resigned MACDONALD, David
26/02/2024 Director resigned WHYTE, Steven John
26/02/2024 Director appointed WILSON, Alan Patrick
16/01/2023 Director appointed WOOD, Alan William
22/12/2022 Director resigned DUCK, Andrew Neil
22/12/2022 Director appointed SMALL, Stewart William
28/11/2022 Director resigned JOHNSON, Richard
02/12/2019 Director resigned RICHMOND, Kevin Andrew
21/06/2019 Director resigned YULE, Derek Swinton
21/06/2019 Director appointed WHYTE, Steven John

Financial highlights

No figures could be read from the accounts filed on 24 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUB NORTH SCOTLAND LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 4 satisfied

A registered charge — persons entitled: 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).
fully-satisfied
A registered charge — persons entitled: Aviva Public Private Finance Limited
fully-satisfied
A registered charge — persons entitled: Aviva Public Private Finance Limited
fully-satisfied
A registered charge — persons entitled: Aviva Public Private Finance Limited
fully-satisfied
A registered charge — persons entitled: 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
A registered charge — persons entitled: 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
A registered charge — persons entitled: 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
Share pledge — persons entitled: Aviva Public Private Finance Limited
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hub North Scotland Limited — EH12 1LB
Tier 1 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HUB NORTH SCOTLAND LIMITED?
According to the official registry, the company number of HUB NORTH SCOTLAND LIMITED is SC390666.
Where is HUB NORTH SCOTLAND LIMITED registered?
The registered office is 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND.
Who runs HUB NORTH SCOTLAND LIMITED?
ACP:NORTH HUB LIMITED is listed among the officers of HUB NORTH SCOTLAND LIMITED.
What is the SIC code of HUB NORTH SCOTLAND LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41201 — Construction of commercial buildings.
Who controls HUB NORTH SCOTLAND LIMITED?
Acp: North Hub Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HUB NORTH SCOTLAND LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does HUB NORTH SCOTLAND LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 4 already satisfied.

About HUB NORTH SCOTLAND LIMITED (SC390666)

HUB NORTH SCOTLAND LIMITED is a private limited company incorporated on 21 December 2010 and registered in the United Kingdom under company number SC390666. Its registered office is at 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2025. 42 active officers are on record , and the person with significant control is Acp: North Hub Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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