HUB NORTH SCOTLAND (ANDERSON) 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

2026-07-04

2. Directors (6 active)

CUNNINGHAM, Kevin Alistair

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

HANN, Ruth Mairi

director · appointed 2024-03-01 · born 8/1980 (age 46)

MCGIRK, Paul James

director · appointed 2015-06-22 · born 7/1959 (age 67)

MCVEY, Philip

director · appointed 2016-09-28 · born 3/1960 (age 66)

SMALL, Stewart William

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

WHYTESIDE, Caroline Jane

director · appointed 2024-07-01 · born 12/1963 (age 63)

3. Shareholders (3 active)

Hub North Scotland (Anderson) Holdings Limited

75-100% shares · 75-100% voting · board control

Acp: North Hub Limited

board control

Scottish Futures Trust Limited

significant influence

4. Group structure

3 corporate shareholders identified. Group structure is distributed.

Acp: North Hub Limited

Corporate parent

Scottish Futures Trust Limited

Corporate parent

Hub North Scotland (Anderson) Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low