HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

🌳Matureactive

SC510516 · ltd · incorporated 2015-07-10

Investment thesis

Property vehicle with a workable charge structure — clean refinance potential.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Dependent on title and valuation due diligence; standard property risks.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 10.7y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

79/100

Strong

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What this business does

Primary activity: Development of building projects

Sector: Construction

Investor take

Pursue

Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 10.7y

65/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 10.7 years old — likely at or near maturity.
· Single lender — cleanest path to refinance.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

2 charges (2/2 with lender, 2/2 with type)

Directors & officers

25 officers (6 active, 25 linked, 25 with DOB)

Ownership & PSC

2 active PSC(s) of 3 total, 3 with control declared

Director network

36 connected companies via shared directors

Filing history

76 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

79/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 officers

Counts from Companies House filing history.

Corporate timeline (68 events)Click to expand

2025-12-03
📄
change-person-director-company-with-change-date
officers · CH01
2025-10-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
➕
CUNNINGHAM, Kevin Alistair appointed
director
2025-10-02
➖
PEARCE, Glenn Sinclair resigned
director
2025-06-26
📄
accounts-with-accounts-type-small
accounts · AA
2025-06-06
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-29
📄
change-person-director-company-with-change-date
officers · CH01
2025-05-28
📄
change-person-director-company-with-change-date
officers · CH01
2024-12-03
📄
change-person-director-company-with-change-date
officers · CH01
2024-11-21
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-11-08
➖
O'BRIEN, Kirsty resigned
director
2024-11-08
➕
PEARCE, Glenn Sinclair appointed
director
2024-07-11
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
➕
WHYTESIDE, Caroline Jane appointed
director
2024-06-28
➖
MACDONALD, David resigned
director
2024-06-27
📄
accounts-with-accounts-type-small
accounts · AA
2024-03-23
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-03-22
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-01
➕
HANN, Ruth Mairi appointed
director
2024-02-29
➖
GEMMELL, Nial Watson resigned
director
2023-06-22
📄
accounts-with-accounts-type-small
accounts · AA
2023-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2023-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-01-04
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-22
➕
SMALL, Stewart William appointed
director
2022-12-22
➖
DUCK, Andrew Neil resigned
director
2022-12-22
➕
O'BRIEN, Kirsty appointed
director
2022-12-22
➖
O'BRIEN, Kirsty resigned
director
2019-04-11
➕
DUCK, Andrew Neil appointed
director
2019-04-11
➖
MACKINLAY, Gavin William resigned
director
2019-04-11
➕
O'BRIEN, Kirsty appointed
director
2019-04-11
➖
O'BRIEN, Kirsty resigned
director
2017-11-16
➕
GEMMELL, Nial Watson appointed
director
2017-07-31
➖
HOPE, John resigned
director
2017-01-19
➕
O'BRIEN, Kirsty appointed
director
2016-12-14
➖
RICHMOND, Kevin Andrew resigned
director
2016-09-28
➕
MCVEY, Philip appointed
director
2016-09-28
➖
BAXTER, Mark resigned
director
2016-09-28
➖
DONALD, Gerald Francis resigned
director
2016-09-28
➖
MCVEY, Philip resigned
director
2016-09-28
➖
MURDOCH, Hugh resigned
director
2016-06-21
➕
MCVEY, Philip appointed
director
2016-02-01
➖
BRUCE, Andrew David resigned
director
2016-02-01
➕
MACDONALD, David appointed
director
2016-02-01
➕
RICHMOND, Kevin Andrew appointed
director

Showing most recent 50 of 68 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-6 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

55/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️

Acp: North Hub Limited

Corporate parent · holds 50-75% shares · board control

majority

🏛️

Scottish Futures Trust Limited

Corporate parent

⬇

HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

This company · SC510516

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners

Name	Shares	Voting rights	Nature of control	Notified
Acp: North Hub Limited Corporate entity	50–75%	50–75%	board control50-75% shares · 50-75% voting · board control	06/04/2016
Scottish Futures Trust Limited Corporate entity	—	—	sig. influencesignificant influence	06/04/2016

1 historic (ceased) PSC

Hub North Scotland Limitedceased 28/08/2016· 75-100% shares · 75-100% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Construction · EH postcode area

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AND CONNECT ELECTRICAL LIMITED→ SC550640 · est 2016 · no financials extracted	—	—	—	—	9y	—	—
ANDERSON KBB LTD→ SC840330 · est 2025 · no financials extracted	—	—	—	—	1y	—	—
ANGELA THORNTON LIMITED→ SC813686 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
AOP ASSOCIATES LTD→ SC615117 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
APEX CONTRACTS LIMITED→ SC585880 · est 2018 · no financials extracted	—	—	—	—	8y	—	—
APEX FIRE & SECURITY LIMITED→ SC350599 · est 2008 · no financials extracted	—	—	—	—	17y	—	—
APOGEE DEMOLITION LTD→ SC874781 · est 2026 · no financials extracted	—	—	—	—	—	—	—
APW ELECTRICAL LTD→ SC878776 · est 2026 · no financials extracted	—	—	—	—	—	—	—
AQUARIUS THERMAL SYSTEMS LTD→ SC313788 · est 2006 · no financials extracted	—	—	—	—	19y	—	—
AQUAWAVE SOLUTIONS LTD→ SC709559 · est 2021 · no financials extracted	—	—	—	—	4y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusactive

Typeltd

Incorporated2015-07-10

Jurisdictionscotland

Primary SIC41100 — Development of building projects

Registered office

2nd Floor 2 Lochside View

Edinburgh

EH12 9DH

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-07-19

Last: 2025-07-05