HUB NORTH SCOTLAND (WICK) LIMITED
Company details
- Registered name
- HUB NORTH SCOTLAND (WICK) LIMITED
- Company number
- SC469278
- Registered office
- 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 February 2014
- Status
- Active
- Age
- 12 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
- 16 Jul 2027
- Confirmation statement — last
- 02 Jul 2026
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.
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | MCGIRK, Paul James | — |
| 27/04/2026 | Director appointed | — | SIMMONS, Lee Richard |
| 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 |
| 01/07/2024 | Director appointed | — | WHYTESIDE, Caroline Jane |
| 28/06/2024 | Director resigned | MACDONALD, David | — |
| 29/02/2024 | Director resigned | GEMMELL, Nial Watson | — |
| 29/02/2024 | Director appointed | — | HANN, Ruth Mairi |
| 22/12/2022 | Director resigned | O'BRIEN, Kirsty | — |
| 22/12/2022 | Director resigned | DUCK, Andrew Neil | — |
| 22/12/2022 | Director appointed | — | O'BRIEN, Kirsty |
| 22/12/2022 | Director appointed | — | SMALL, Stewart William |
| 27/10/2021 | Charge registered | — | A registered charge |
| 14/05/2021 | Charge registered | — | A registered charge |
| 11/04/2019 | Director resigned | O'BRIEN, Kirsty | — |
| 11/04/2019 | Director resigned | MACKINLAY, Gavin William | — |
| 11/04/2019 | Director appointed | — | O'BRIEN, Kirsty |
| 11/04/2019 | Director appointed | — | DUCK, Andrew Neil |
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 (WICK) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HUB NORTH SCOTLAND (WICK) LIMITED (SC469278)
HUB NORTH SCOTLAND (WICK) LIMITED is a private limited company incorporated on 6 February 2014 and registered in the United Kingdom under company number SC469278. 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. 25 active officers are on record , and the person with significant control is Acp: North Hub Limited. 6 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 11 September 2026.
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