Ltd Facts The UK company register, as filed

Register entry · No. SC520033

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Nov 2015

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Jul 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 9DH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip McVey Director 11 Nov 2015 — March 1960 British · United Kingdom
Stewart William Small Director 22 Dec 2022 — August 1975 British · United Kingdom
Ruth Mairi Hann Director 1 Mar 2024 — August 1980 British · Scotland
Lee Richard Simmons Director 13 Aug 2024 — March 1970 British · United Kingdom
Kevin Alistair Cunningham Director 2 Oct 2025 — January 1982 British · United Kingdom
Claire Morris Director 1 Oct 2026 — July 1976 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Acp: North Hub Limited company · Sc369531 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Scottish Futures Trust Limited company · Sc348382 · Scotland Significant influence or control 24 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED still trading?

The register shows HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED as active.

What does HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED set up?

It was incorporated on 11 November 2015.

When are HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED?

HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 10475379 7 HAREWOOD ROAD LIMITED Active Private Limited Company Inc. 11 Nov 2016 41100 · Development of building projects
  2. 10475669 A.S. PROPERTIES (PETERBOROUGH) LIMITED Active Private Limited Company Inc. 11 Nov 2016 41100 · Development of building projects
  3. 10475563 ARCHE HABITAT LTD Active Private Limited Company Inc. 11 Nov 2016 41100 · Development of building projects
  4. 10475378 ARCHWAY BUILDERS (SUSSEX) LTD Active Private Limited Company Inc. 11 Nov 2016 41100 · Development of building projects
  5. 10475491 CONGENIAL HOLDINGS LIMITED Active Private Limited Company Inc. 11 Nov 2016 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House