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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED (SC544464)

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED (SC544464) is an active UK company. incorporated on 2 September 2016. with registered office in Edinburgh. The company operates in the Construction sector, engaged in development of building projects. HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED has been registered for 9 years. Current directors include CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James and 3 others.

Company Number
SC544464
Status
active
Type
ltd
Incorporated
2 September 2016
Age
9 years
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SMALL, Stewart William, WHYTESIDE, Caroline Jane
SIC Codes
41100

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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED is an active company incorporated on 2 September 2016 with the registered office located in Edinburgh. The company operates in the Construction sector, specifically engaged in development of building projects. HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED was registered 9 years ago.(SIC: 41100)

Status

active

Active since 9 years ago

Company No

SC544464

LTD Company

Age

9 Years

Incorporated 2 September 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

2nd Floor 2 Lochside View Edinburgh, EH12 9DH,

Previous Addresses

PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
From: 6 March 2018To: 18 March 2024
11 Thistle Place Aberdeen AB10 1UZ Scotland
From: 5 October 2016To: 6 March 2018
PO Box 17452 2 Lochside View Edinburgh EH12 1LB
From: 2 September 2016To: 5 October 2016
Timeline

29 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Sept 16
Loan Secured
Sept 16
Loan Secured
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Funding Round
Oct 16
Director Joined
Feb 17
Director Left
Aug 17
Director Joined
Nov 17
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Nov 24
Director Joined
Nov 24
Director Left
Oct 25
Director Joined
Oct 25
1
Funding
25
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

6 Active
11 Resigned

CUNNINGHAM, Kevin Alistair

Active
2 Lochside View, EdinburghEH12 9DH
Born January 1982
Director
Appointed 02 Oct 2025

HANN, Ruth Mairi

Active
91 Haymarket Terrace, EdinburghEH12 5HE
Born August 1980
Director
Appointed 01 Mar 2024

MCGIRK, Paul James

Active
2 Lochside View, EdinburghEH12 9DH
Born July 1959
Director
Appointed 26 Sept 2016

MCVEY, Philip

Active
2 Lochside View, EdinburghEH12 9DH
Born March 1960
Director
Appointed 02 Sept 2016

SMALL, Stewart William

Active
Cobalt Square, BirminghamB16 8QG
Born August 1975
Director
Appointed 22 Dec 2022

WHYTESIDE, Caroline Jane

Active
91 Haymarket Terrace, EdinburghEH12 5HD
Born December 1963
Director
Appointed 01 Jul 2024

ANDERSON, Derek Orr

Resigned
Thistle Place, AberdeenAB10 1UZ
Born July 1964
Director
Appointed 02 Sept 2016
Resigned 26 Sept 2016

DUCK, Andrew Neil

Resigned
10-11 Charterhouse Street, LondonEC1M 6EH
Born November 1975
Director
Appointed 11 Apr 2019
Resigned 22 Dec 2022

FELTON, Michael David

Resigned
Thistle Place, AberdeenAB10 1UZ
Born November 1964
Director
Appointed 02 Sept 2016
Resigned 26 Sept 2016

GEMMELL, Nial Watson

Resigned
Thistle Street, EdinburghEH2 1DF
Born December 1968
Director
Appointed 16 Nov 2017
Resigned 29 Feb 2024

HOPE, John Alexander

Resigned
Thistle Place, AberdeenAB10 1UZ
Born January 1957
Director
Appointed 26 Sept 2016
Resigned 31 Jul 2017

MACDONALD, David

Resigned
2 Lochside View, EdinburghEH12 9DH
Born February 1961
Director
Appointed 26 Sept 2016
Resigned 28 Jun 2024

MACKINLAY, Gavin William

Resigned
2 Lochside View, EdinburghEH12 1LB
Born May 1957
Director
Appointed 26 Sept 2016
Resigned 11 Apr 2019

O'BRIEN, Kirsty

Resigned
2 Lochside View, EdinburghEH12 9DH
Born October 1982
Director
Appointed 22 Dec 2022
Resigned 08 Nov 2024

O'BRIEN, Kirsty

Resigned
2 Lochside View, EdinburghEH12 1LB
Born October 1982
Director
Appointed 11 Apr 2019
Resigned 22 Dec 2022

O'BRIEN, Kirsty

Resigned
2 Lochside View, EdinburghEH12 1LB
Born October 1982
Director
Appointed 26 Sept 2016
Resigned 11 Apr 2019

PEARCE, Glenn Sinclair

Resigned
South Building, LondonEC1A 4HD
Born June 1972
Director
Appointed 08 Nov 2024
Resigned 02 Oct 2025

Persons with significant control

2

Scottish Futures Trust Limited

Active
11-15 Thistle Street, EdinburghEH2 1DF

Nature of Control

Significant influence or control
Notified 26 Sept 2016

Acp:North Hub Limited

Active
Lochside View, EdinburghEH12 1LB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Sept 2016
Fundings
Financials
Latest Activities

Filing History

61

Change Person Director Company With Change Date
3 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
4 December 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2024
TM01Termination of Director
Accounts With Accounts Type Small
26 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
22 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2021
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
21 September 2021
RP04CS01RP04CS01
Change To A Person With Significant Control
15 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
13 February 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 September 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Capital Allotment Shares
14 October 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
6 October 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Change Account Reference Date Company Current Extended
5 October 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 October 2016
AD01Change of Registered Office Address
Resolution
3 October 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2016
MR01Registration of a Charge
Incorporation Company
2 September 2016
NEWINCIncorporation