HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

COMPANY NUMBER
SC520033

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
11/11/2015 (9years old)

WEBSITE
hubnorthscotland.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

TRADING ADDRESSES

PO Box 17452
EDINBURGH
EH12 1LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACP: NORTH HUB LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 25/11/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 25/11/2024	Event: New Board Member Glenn Sinclair Pearce (932959009) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1k

TOTAL LIABILITIES

£0

NET ASSETS

£1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACP NORTH HUB LIMITED	Owned: 60.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
HCF INVESTMENTS LIMITED	Owned: 20.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GRAMPIAN HEALTH BOARD	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip McVey 11/11/2015 - Present (9years) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 36 Past: 36	View Report
Paul James McGirk 24/11/2016 - Present (8years) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 37 Past: 2	View Report
Kirsty O'Brien 22/12/2022 - Present (1 years and 11 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Stewart William Small 22/12/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 78 Past: 19	View Report
Ruth Mairi Hann 01/03/2024 - Present (9 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 59 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURRIE & BROWN EQUITIX LIMITED	Active - Accounts Filed	View Report
ACP: NORTH HUB LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (I&F) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (WICK) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ALFORD) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (ANDERSON) LIMITED	Active - Accounts Filed	View Report
HUB NORTH SCOTLAND (FWT) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 25/11/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 25/11/2024	Event: New Board Member Glenn Sinclair Pearce (932959009) Appointed
Date: 03/09/2024	Event: New Board Member Lee Richard Simmons (912463186) Appointed
Date: 17/07/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Board Member Caroline Whyteside (932502109) Appointed
Date: 12/07/2024	Event: David MacDonald (920517718) has left the board
Date: 27/03/2024	Event: New Board Member Ruth Mairi Hann (928934522) Appointed
Date: 26/03/2024	Event: Nial Watson Gemmell (917699939) has left the board
Date: 19/01/2024	Event: New Accounts filed
Date: 26/07/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 08/01/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Board Member Stewart William Small (930249775) Appointed
Date: 06/01/2023	Event: New Board Member Kirsty O'Brien (930385034) Appointed
Date: 06/01/2023	Event: Andrew Neil Duck (925780929) has left the board
Date: 06/01/2023	Event: Kirsty O'Brien (919192349) has left the board
Date: 15/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Kirsty O'Brien (925787583) has left the board
Date: 06/05/2019	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 29/04/2019	Event: New Board Member Andrew Neil Duck (925780929) Appointed
Date: 29/04/2019	Event: New Board Member Kirsty O'Brien (925787583) Appointed
Date: 29/04/2019	Event: Gavin William MacKinlay (917704757) has left the board
Date: 29/04/2019	Event: Kirsty O'Brien (919192349) has left the board
Date: 11/12/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Change in Reg. Office
Date: 19/02/2018	Event: New Board Member Paul James McGirk (920818994) Appointed
Date: 19/02/2018	Event: Paul James McGirk (912787568) has left the board
Date: 11/01/2018	Event: Colin Malcolm Campbell (907682320) has left the board
Date: 07/12/2017	Event: New Accounts filed
Date: 01/12/2017	Event: New Board Member Nial Watson Gemmell (917699939) Appointed
Date: 08/08/2017	Event: John Alexander Hope (907131859) has left the board
Date: 26/06/2017	Event: New Annual Return filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 05/12/2016	Event: New Board Member David MacDonald (920517718) Appointed
Date: 05/12/2016	Event: David MacDonald (921926628) has left the board
Date: 29/11/2016	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 28/11/2016	Event: Derek Orr Anderson (916134559) has left the board
Date: 28/11/2016	Event: New Board Member David MacDonald (921926628) Appointed
Date: 28/11/2016	Event: Michael David Felton (915724276) has left the board
Date: 28/11/2016	Event: New Board Member Gavin William MacKinlay (917704757) Appointed

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HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1k

£0

£1k

People Overview

9

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1k

£0

£1k

Accounts

People Overview

9

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™