HUB NORTH SCOTLAND LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

41100 — Development of building projects; 41201 — Construction of commercial buildings

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-26

2. Directors (8 active)

CUNNINGHAM, Kevin Alistair

director · appointed 2025-10-02 · born 1/1982 (age 44)

FELTON, Michael David

director · appointed 2019-04-11 · born 11/1964 (age 62)

MCGIRK, Paul James

director · appointed 2014-09-25 · born 7/1959 (age 67)

MCVEY, Philip

director · appointed 2016-06-21 · born 3/1960 (age 66)

MCVICAR, Euan Forbes

director · appointed 2026-03-31 · born 9/1972 (age 54)

SMALL, Stewart William

director · appointed 2022-12-22 · born 8/1975 (age 51)

WILSON, Alan Patrick

director · appointed 2024-02-26 · born 2/1972 (age 54)

WOOD, Alan William

director · appointed 2023-01-16 · born 3/1969 (age 57)

3. Shareholders (2 active)

Acp: North Hub Limited

50-75% shares · 50-75% voting · board control

Scottish Futures Trust Limited

significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Scottish Futures Trust Limited

Corporate parent

Acp: North Hub Limited

Corporate parent · 50-75%

5. Security

8 total charges (4 outstanding, 4 satisfied).

Headline verdict

Opportunity score

74/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 2 medium · 0 low