opendata.bot
Company number
SC521321

HUB NORTH SCOTLAND (I&F) LIMITED

Officer · CUNNINGHAM, Kevin Alistair and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
6 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 (I&F) LIMITED
Company number
SC521321
Registered office
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Jul 2026
Confirmation statement — last
02 Jul 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

6 active · 13 resigned

director
Appointed 02/10/2025
Active
director
Appointed 01/03/2024
Active
director
Appointed 27/11/2015
Active
director
Appointed 13/08/2024
Active
director
Appointed 22/12/2022
Active
director
Appointed 01/07/2024
Active

People with significant control

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

Acp: North Hub Limited
can appoint and remove directors
Notified 06/04/2016
Hub North Scotland (I&F) Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Scottish Futures Trust Limited
has significant influence or control
Notified 24/11/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner can appoint and remove directors Notified 06/04/2016 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016
Corporate owner has significant influence or control Notified 24/11/2016 Controls 13 companies

Serving officers

director Appointed 02/10/2025
director Appointed 01/03/2024
director Appointed 27/11/2015
director Appointed 13/08/2024
director Appointed 22/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Charge registered A registered charge
27/04/2026 Director resigned MCGIRK, Paul James
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
13/08/2024 Director appointed SIMMONS, Lee Richard
01/07/2024 Director appointed WHYTESIDE, Caroline Jane
28/06/2024 Director resigned MACDONALD, David
01/03/2024 Director appointed HANN, Ruth Mairi
29/02/2024 Director resigned GEMMELL, Nial Watson
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
14/05/2021 Charge registered A registered charge
19/12/2019 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

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 (I&F) 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AA — accounts-with-accounts-type-small
accounts
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
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Aviva Public Private Finance Limited (As Security Trustee)
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 This Charge Accompanying This 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
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

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HUB NORTH SCOTLAND (I&F) LIMITED?
According to the official registry, the company number of HUB NORTH SCOTLAND (I&F) LIMITED is SC521321.
Where is HUB NORTH SCOTLAND (I&F) LIMITED registered?
The registered office is 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, SCOTLAND.
Who runs HUB NORTH SCOTLAND (I&F) LIMITED?
CUNNINGHAM, Kevin Alistair is listed among the officers of HUB NORTH SCOTLAND (I&F) LIMITED.
What is the SIC code of HUB NORTH SCOTLAND (I&F) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls HUB NORTH SCOTLAND (I&F) LIMITED?
Acp: North Hub Limited is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of HUB NORTH SCOTLAND (I&F) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does HUB NORTH SCOTLAND (I&F) LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About HUB NORTH SCOTLAND (I&F) LIMITED (SC521321)

HUB NORTH SCOTLAND (I&F) LIMITED is a private limited company incorporated on 27 November 2015 and registered in the United Kingdom under company number SC521321. 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 30 June 2025. 19 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 14 September 2026.

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