CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
SC520033 · ltd · incorporated 2015-11-11
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
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-07-19
2. Directors (7 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 2016-11-24 · born 7/1959 (age 67)
- MCVEY, Philip
- director · appointed 2015-11-11 · born 3/1960 (age 66)
- SIMMONS, Lee Richard
- director · appointed 2024-08-13 · born 3/1970 (age 56)
- 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 (2 active)
- Acp: North Hub Limited
- 75-100% shares · 75-100% 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 · 75-100%
5. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low