HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED

🌳Matureactive
SC532731 · ltd · incorporated 2016-04-15
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 9.8y 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 9.8y

65/100
clean up first

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

  • · Oldest live charge is 9.8 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
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
17 officers (6 active, 17 linked, 17 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
36 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 accounts
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-10-02
    CUNNINGHAM, Kevin Alistair appointed
    director
  6. 2025-10-02
    PEARCE, Glenn Sinclair resigned
    director
  7. 2025-06-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2025-05-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2025-05-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-01-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  11. 2024-12-03
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2024-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2024-11-08
    O'BRIEN, Kirsty resigned
    director
  15. 2024-11-08
    PEARCE, Glenn Sinclair appointed
    director
  16. 2024-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-01
    WHYTESIDE, Caroline Jane appointed
    director
  19. 2024-06-28
    MACDONALD, David resigned
    director
  20. 2024-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-03-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2024-03-01
    HANN, Ruth Mairi appointed
    director
  24. 2024-02-29
    GEMMELL, Nial Watson resigned
    director
  25. 2024-01-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2023-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2023-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2022-12-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  31. 2022-12-22
    SMALL, Stewart William appointed
    director
  32. 2022-12-22
    DUCK, Andrew Neil resigned
    director
  33. 2022-12-22
    O'BRIEN, Kirsty appointed
    director
  34. 2022-12-22
    O'BRIEN, Kirsty resigned
    director
  35. 2019-04-11
    DUCK, Andrew Neil appointed
    director
  36. 2019-04-11
    MACKINLAY, Gavin William resigned
    director
  37. 2019-04-11
    O'BRIEN, Kirsty appointed
    director
  38. 2019-04-11
    O'BRIEN, Kirsty resigned
    director
  39. 2017-11-16
    GEMMELL, Nial Watson appointed
    director
  40. 2017-07-31
    HOPE, John Alexander resigned
    director
  41. 2017-01-19
    O'BRIEN, Kirsty appointed
    director
  42. 2016-06-30
    🔒
    Charge registered #2
    Lender: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  43. 2016-06-30
    🔒
    Charge registered #1
    Lender: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  44. 2016-06-29
    MCGIRK, Paul James appointed
    director
  45. 2016-06-29
    ANDERSON, Derek Orr resigned
    director
  46. 2016-06-29
    FELTON, Michael David resigned
    director
  47. 2016-06-29
    HOPE, John Alexander appointed
    director
  48. 2016-06-29
    MACDONALD, David appointed
    director
  49. 2016-06-29
    MACKINLAY, Gavin William appointed
    director
  50. 2016-04-15
    🏢
    Company incorporated
    As HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
Showing most recent 50 of 53 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 · board control
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
This company · SC532731

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

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Acp: North Hub Limited
Corporate entity
5075%
50–75%board control50-75% shares · 50-75% voting · board control15/04/2016
Scottish Futures Trust Limited
Corporate entity
board controlboard control15/04/2016

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 →

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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.

See pricing →
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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.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2016-04-15
Jurisdictionscotland
Primary SIC41100 — Development of building projects

Registered office

2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Scotland

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-19
Last: 2025-07-05

Officers (6 active · 11 resigned)

CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2025-10-02
View their other companies + combined net worth →
Active
HANN, Ruth Mairi
director · ~46y · appointed 2024-03-01
View their other companies + combined net worth →
Active
MCGIRK, Paul James
director · ~67y · appointed 2016-06-29
View their other companies + combined net worth →
Active
MCVEY, Philip
director · ~66y · appointed 2016-04-15
View their other companies + combined net worth →
Active
SMALL, Stewart William
director · ~51y · appointed 2022-12-22
View their other companies + combined net worth →
Active
WHYTESIDE, Caroline Jane
director · ~63y · appointed 2024-07-01
View their other companies + combined net worth →
Active
ANDERSON, Derek Orr
director · ~62y · appointed 2016-04-15 · resigned 2016-06-29
Resigned
DUCK, Andrew Neil
director · ~51y · appointed 2019-04-11 · resigned 2022-12-22
Resigned
FELTON, Michael David
director · ~62y · appointed 2016-04-15 · resigned 2016-06-29
Resigned
GEMMELL, Nial Watson
director · ~58y · appointed 2017-11-16 · resigned 2024-02-29
Resigned
HOPE, John Alexander
director · ~69y · appointed 2016-06-29 · resigned 2017-07-31
Resigned
MACDONALD, David
director · ~65y · appointed 2016-06-29 · resigned 2024-06-28
Resigned
MACKINLAY, Gavin William
director · ~69y · appointed 2016-06-29 · resigned 2019-04-11
Resigned
O'BRIEN, Kirsty
director · ~44y · appointed 2022-12-22 · resigned 2024-11-08
Resigned
O'BRIEN, Kirsty
director · ~44y · appointed 2019-04-11 · resigned 2022-12-22
Resigned
O'BRIEN, Kirsty
director · ~44y · appointed 2017-01-19 · resigned 2019-04-11
Resigned
PEARCE, Glenn Sinclair
director · ~54y · appointed 2024-11-08 · resigned 2025-10-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Aviva Public Private Finance as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge30/06/2016
outstanding
Aviva Public Private Finance as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge30/06/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

accounts-with-accounts-type-small
accounts · AA
2025-12-22
change-person-director-company-with-change-date
officers · CH01
2025-12-03
termination-director-company-with-name-termination-date
officers · TM01
2025-10-14
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-16
change-person-director-company-with-change-date
officers · CH01
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
accounts-with-accounts-type-small
accounts · AA
2025-01-13
change-person-director-company-with-change-date
officers · CH01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-11-21
appoint-person-director-company-with-name-date
officers · AP01
2024-11-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-11
termination-director-company-with-name-termination-date
officers · TM01
2024-07-10