HUB NORTH SCOTLAND (ALFORD) 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

2027-09-30

Confirmation statement next due

2027-07-04

2. Directors (9 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)

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)

STAFFORD, Ian Charles

director · appointed 2026-04-27 · born 3/1980 (age 46)

TAIT, Alison Jane

director · appointed 2026-04-27 · born 10/1976 (age 50)

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 (3 active)

Hub North Scotland Limited

75-100% shares · 75-100% voting

Scottish Futures Trust Limited

significant influence

Acp: North Hub Limited

board control

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Scottish Futures Trust Limited

Corporate parent

Hub North Scotland Limited

Corporate parent · 75-100%

Acp: North Hub Limited

Corporate parent

5. Security

7 total charges (7 outstanding, 0 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 1 low