AN

ACP: NORTH HUB LIMITED

Active

Company number SC369531

Edinburgh, Scotland · Incorporated 2 December 2009

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

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,803
Shares allotted
9,911
Latest round
24 November 2016

Company history

Previous company names

MN NOVA 36 LIMITED · 2 December 2009 – 31 March 2010

ACP:SOUTH EAST HUB LIMITED · 31 March 2010 – 13 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • CURRIE & BROWN EQUITIX LIMITED (50.0%)
  • GCP EDUCATION 1 LIMITED (27.9%)
  • GT (NORTH HUB) INVESTMENTS LIMITED (8.2%)
  • GT (NORTH HUB)INVESTMENTS LIMITED (7.0%)
  • EQUITIX MA 1 INFRASTRUCTURE B LIMITED (7.0%)
Total shares
4,302
Nominal value
£4,302.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 102 GBP £102.000
ANDERSON C1 SHARES 300 GBP £300.000
ANDERSON C2 SHARES 300 GBP £300.000
ELGIN C1 SHARES 300 GBP £300.000
ELGIN C2 SHARES 300 GBP £300.000
I&F C1 SHARES 300 GBP £300.000
I&F C2 SHARES 300 GBP £300.000
INVERURIE CAMPUS C1 SHARES 300 GBP £300.000
INVERURIE CAMPUS C2 SHARES 300 GBP £300.000
O&C C1 SHARES 300 GBP £300.000
O&C C2 SHARES 300 GBP £300.000
SOTC C1 SHARES 300 GBP £300.000
SOTC C2 SHARES 300 GBP £300.000
WICK C1 SHARES 300 GBP £300.000
WICK C2 SHARES 300 GBP £300.000
Total 4,302

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CURRIE & BROWN EQUITIX LIMITED ORDINARY 51 1.19% 51 1.19%
GT (NORTH HUB) INVESTMENTS LIMITED ORDINARY 51 1.19% 51 1.19%
CURRIE & BROWN EQUITIX LIMITED ANDERSON C1 SHARES 300 6.97% 300 6.97%
GCP EDUCATION 1 LIMITED ANDERSON C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED ELGIN C1 SHARES 300 6.97% 300 6.97%
GCP EDUCATION 1 LIMITED ELGIN C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED I&F C1 SHARES 300 6.97% 300 6.97%
GT (NORTH HUB)INVESTMENTS LIMITED I&F C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED INVERURIE CAMPUS C1 SHARES 300 6.97% 300 6.97%
EQUITIX MA 1 INFRASTRUCTURE B LIMITED INVERURIE CAMPUS C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED O&C C1 SHARES 300 6.97% 300 6.97%
GT (NORTH HUB) INVESTMENTS LIMITED O&C C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED SOTC C1 SHARES 300 6.97% 300 6.97%
GCP EDUCATION 1 LIMITED SOTC C2 SHARES 300 6.97% 300 6.97%
CURRIE & BROWN EQUITIX LIMITED WICK C1 SHARES 300 6.97% 300 6.97%
GCP EDUCATION 1 LIMITED WICK C2 SHARES 300 6.97% 300 6.97%
Total 4,302 100% 4,302 100%

Officers

No officers on record.

Persons with significant control

PS
Gcp Education 1 Limited
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
25 June 2019
PS
Currie & Brown Equitix Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Gt (North Hub) Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

15 funding rounds
24 November 2016
I&F C2 · 300 shares allotted
£300
26 September 2016
ANDERSON C2 SHARES · 300 shares allotted
£300
26 September 2016
WICK C2 SHARES · 300 shares allotted
£300
26 September 2016
ANDERSON C1 SHARES · 300 shares allotted
£300
26 September 2016
WICK C1 SHARES · 300 shares allotted
£300
28 June 2016
ELGIN C1, ELGIN C2, ORDINARY, SOTC C1 · 1,002 shares allotted
£300
28 June 2016
SOTC C2 · 300 shares allotted
£300
21 March 2016
O&C C2, ELGIN C1, ELGIN C2, O&C C1, ORDINARY · 1,302 shares allotted
£300
21 March 2016
O&C C1, ELGIN C1, ELGIN C2, ORDINARY · 1,002 shares allotted
£300
27 February 2016
Elgin C1 Shares, Elgin C2 Shares, Ordinary Shares · 702 shares allotted
£702
28 January 2011
ORDINARY SHARES · 100 shares allotted
£100
10 April 2010
ORDINARY · 1 shares allotted
STERLING 1
—
INVERURIE CAMPUS C2 SHARES, ANDERSON C1 SHARES, ANDERSON C2 SHARES, ELGIN C1 SHARES, ELGIN C2 SHARES, I&F C1 SHARES, I&F C2 SHARES, O&C C1, O&C C2, ORDINARY, SOTC C1, SOTC C2, WICK C1 SHARES, WICK C2 SHARES · 4,002 shares allotted
£300
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (15 rounds, 9,911 shares)
£3,803

Filing history

Accounts With Accounts Type Small
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
3 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Accounts With Accounts Type Small
Accounts
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Accounts With Accounts Type Small
Accounts
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Small
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Small
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Capital Allotment Shares
Capital
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Resolution
Resolution
12 March 2018 View
Change Person Director Company With Change Date
Officers
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Capital Allotment Shares
Capital
13 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Resolution
Resolution
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Appoint Person Director Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
7 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Director Company With Name
Officers
28 January 2011 View
Appoint Person Secretary Company With Name
Officers
28 January 2011 View
Capital Allotment Shares
Capital
28 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
13 September 2010 View
Resolution
Resolution
13 September 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Resolution
Resolution
31 March 2010 View
Incorporation Company
Incorporation
2 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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