Hub North Scotland (Wick) Holdings Limited

ActiveSC544464 Private limited company
Incorporated
2 September 2016 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Hub North Scotland (Inverurie Campus) Limited, Hub North Scotland (Anderson) Holdings Limited, Hub North Scotland (Anderson) Limited · more companies
British
Born July 1976 (50)
Director · Appointed 27 April 2026
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 2 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 1 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited · more companies
British
Born August 1980 (46)
Director · Appointed 22 December 2022
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 2 September 2016
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1960 (66)
Officer history (13 former)
1 October 2026
Appointed Morris, Claire as Director
1 October 2026
Resigned Whyteside, Caroline Jane as Director
27 April 2026
Appointed Simmons, Lee Richard as Director
27 April 2026
Resigned Mcgirk, Paul James as Director
2 October 2025
Appointed Cunningham, Kevin Alistair as Director
2 October 2025
Resigned Pearce, Glenn Sinclair as Director
8 November 2024
Appointed Pearce, Glenn Sinclair as Director
8 November 2024
Resigned O'Brien, Kirsty as Director
1 July 2024
Appointed Whyteside, Caroline Jane as Director
28 June 2024
Resigned Macdonald, David as Director
1 March 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
22 December 2022
Appointed O'Brien, Kirsty as Director
22 December 2022
Resigned Duck, Andrew Neil as Director
22 December 2022
Resigned O'Brien, Kirsty as Director
22 December 2022
Appointed Small, Stewart William as Director
11 April 2019
Appointed O'Brien, Kirsty as Director
11 April 2019
Appointed Duck, Andrew Neil as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
11 April 2019
Resigned O'Brien, Kirsty as Director
16 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John Alexander as Director
26 September 2016
Appointed Mackinlay, Gavin William as Director
26 September 2016
Appointed O'Brien, Kirsty as Director
26 September 2016
Appointed Macdonald, David as Director
26 September 2016
Appointed Hope, John Alexander as Director
26 September 2016
Appointed Mcgirk, Paul James as Director
26 September 2016
Resigned Anderson, Derek Orr as Director
26 September 2016
Resigned Felton, Michael David as Director
2 September 2016
Appointed Mcvey, Philip as Director
2 September 2016
Appointed Anderson, Derek Orr as Director
2 September 2016
Appointed Felton, Michael David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2016
Has significant influence or control
Corporate
Reg. no. Sc348382
Corporate entity · Notified 2 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. Sc369531

Holdings 1

Companies where Hub North Scotland (Wick) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates12 September 2026

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Acp: North Hub Limited
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