ACP: NORTH HUB LIMITED
SC369531 · Active · Ltd · 16 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACP: NORTH HUB LIMITED
SC369531Active· Ltd· Scotland· 2009-12-02Incorporated 2009-12-02Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HARRIS, Philip Jonathan· DirectorAppointed 2026-04-27
- MCGIRK, Paul James· DirectorResigned 2026-04-27
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2025-10-02
- PEARCE, Glenn Sinclair· DirectorResigned 2025-10-02
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-09-25
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-10-02
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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FELTON, Michael David
Director
- Appointed
- 2011-01-06
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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HARRIS, Philip Jonathan
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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MCVEY, Philip
Director
- Appointed
- 2014-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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SMALL, Stewart William
Director
- Appointed
- 2024-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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SMYTH, Pamela June
Secretary
- Appointed
- 2011-01-25
- Resigned
- 2012-05-16
- Nationality
- British
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WILSON, Gordon James
Secretary
- Appointed
- 2012-05-16
- Resigned
- 2014-09-25
- Nationality
- British
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ANDERSON, Derek Orr
Director
- Appointed
- 2020-05-28
- Resigned
- 2020-05-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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ANDERSON, Derek Orr
Director
- Appointed
- 2012-09-14
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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BAXTER, Mark
Director
- Appointed
- 2011-01-06
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COOPER, Martin
Director
- Appointed
- 2014-01-31
- Resigned
- 2014-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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CROSSLEY, Hugh Barnabas
Director
- Appointed
- 2014-01-21
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DE LA MOTTE, Tom
Director
- Appointed
- 2012-11-26
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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DUCK, Andrew Neil
Director
- Appointed
- 2019-04-11
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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GILL, Kenneth John
Director
- Appointed
- 2010-03-31
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-09-25
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MCGIRK, Paul James
Director
- Appointed
- 2014-09-25
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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MCQUADE, Brian
Director
- Appointed
- 2011-01-25
- Resigned
- 2012-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1962
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O'BRIEN, Kirsty
Director
- Appointed
- 2019-04-11
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2024-11-08
- Resigned
- 2025-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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SCOTT, Alan Philip
Director
- Appointed
- 2010-03-31
- Resigned
- 2010-11-16
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1966
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WILLIAMSON, Andrew Grant
Director
- Appointed
- 2009-12-02
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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