HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
SC510516 · Active · Ltd · 11 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Jul 2027 (last filed 5 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
19 Jul 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
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
SC510516Active· Ltd· Scotland· 2015-07-10Incorporated 2015-07-10Health 96/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SIMMONS, Lee Richard· 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
CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-10-02
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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HANN, Ruth Mairi
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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MCVEY, Philip
Director
- Appointed
- 2016-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1960
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SIMMONS, Lee Richard
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SMALL, Stewart William
Director
- Appointed
- 2022-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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WHYTESIDE, Caroline Jane
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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ANDERSON, Derek Orr
Director
- Appointed
- 2015-07-10
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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BAXTER, Mark
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BOURNE, Maurice Charles
Director
- Appointed
- 2015-07-10
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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BRUCE, Andrew David
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1972
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DONALD, Gerald Francis
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUCK, Andrew Neil
Director
- Appointed
- 2019-04-11
- Resigned
- 2022-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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FELTON, Michael David
Director
- Appointed
- 2015-07-10
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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GEMMELL, Nial Watson
Director
- Appointed
- 2017-11-16
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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HOPE, John
Director
- Appointed
- 2015-07-28
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MACDONALD, David
Director
- Appointed
- 2016-02-01
- Resigned
- 2024-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MACKINLAY, Gavin William
Director
- Appointed
- 2015-07-28
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MCGIRK, Paul James
Director
- Appointed
- 2015-07-28
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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MCVEY, Philip
Director
- Appointed
- 2016-06-21
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MCVEY, Philip
Director
- Appointed
- 2015-07-10
- Resigned
- 2015-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MURDOCH, Hugh
Director
- Appointed
- 2015-07-28
- Resigned
- 2016-09-28
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
See every company they're a director of →
O'BRIEN, Kirsty
Director
- Appointed
- 2022-12-22
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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O'BRIEN, Kirsty
Director
- Appointed
- 2019-04-11
- Resigned
- 2022-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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O'BRIEN, Kirsty
Director
- Appointed
- 2017-01-19
- Resigned
- 2019-04-11
- 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
See every company they're a director of →
RICHMOND, Kevin Andrew
Director
- Appointed
- 2016-02-01
- Resigned
- 2016-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
See every company they're a director of →
