HUB NORTH SCOTLAND LIMITED
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Cash
£12M
+32.2% highest in 3 filed years
Net assets
£4.9M
+22.6% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£1.4M
+9.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £26,536,086 | £27,092,074 | £61,033,950 | +125.3% | |
| Operating profit | -£92,281 | £772,233 | £869,339 | +12.6% | |
| Profit before tax | £305,779 | £1,284,515 | £1,411,937 | +9.9% | |
| Net profit | £88,708 | £683,322 | £904,127 | +32.3% | |
| Cash | £7,415,049 | £9,183,136 | £12,142,862 | +32.2% | |
| Total assets less current liabilities | £41,521,381 | £40,055,996 | £40,441,471 | +1% | |
| Net assets | £3,312,562 | £3,995,884 | £4,900,011 | +22.6% | |
| Equity | £3,312,562 | £3,995,884 | £4,900,011 | +22.6% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £165,267 | £104,501 | £108,145 | +3.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.3% | 2.9% | 1.4% | |
| Net margin | 0.3% | 2.5% | 1.5% | |
| Return on capital employed | -0.2% | 1.9% | 2.1% | |
| Current ratio | 1.03x | 1.05x | 1.14x | |
| Interest cover | -0.04x | 0.37x | 0.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's and company's cashflow forecasts and concluded that they have a reasonable expectation of the group's and the company's viability over the next 12 months and thus the financial statements have been prepared on a going concern basis.”
Group structure
- HUB NORTH SCOTLAND LIMITED · parent
- Aberdeen Community Health Care Village Limited 100%
- Hub North Scotland (FWT) Limited 100%
- Hub North Scotland (Alford) Limited 100%
Significant events
- “There are no significant events affecting the group or the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACP:NORTH HUB LIMITED | Corporate Secretary | 2011-01-02 | — | — |
| CUNNINGHAM, Kevin Alistair | Director | 2025-10-02 | Jan 1982 | Scottish |
| FELTON, Michael David | Director | 2019-04-11 | Nov 1964 | British |
| MCVEY, Philip | Director | 2016-06-21 | Mar 1960 | British |
| MCVICAR, Euan Forbes | Director | 2026-03-31 | Sep 1972 | British |
| SMALL, Stewart William | Director | 2022-12-22 | Aug 1975 | British |
| STAFFORD, Ian Charles | Director | 2026-04-27 | Mar 1980 | British |
| TAIT, Alison Jane | Director | 2026-04-27 | Oct 1976 | British |
| WILSON, Alan Patrick | Director | 2024-02-26 | Feb 1972 | Scottish |
| WOOD, Alan William | Director | 2023-01-16 | Mar 1969 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-12-21 | 2011-01-28 |
| BARRON, Stephen Leask | Director | 2012-08-03 | 2013-10-09 |
| BAXTER, Mark | Director | 2014-08-21 | 2018-03-05 |
| BAXTER, Mark | Director | 2011-01-28 | 2014-01-31 |
| BRUCE, Andrew David | Director | 2011-01-28 | 2016-02-01 |
| COOPER, Martin | Director | 2014-01-31 | 2014-08-21 |
| CROSSLEY, Hugh Barnabas | Director | 2014-01-21 | 2014-09-25 |
| DE LA MOTTE, Tom | Director | 2012-08-03 | 2014-09-25 |
| DONALD, Gerald Francis | Director | 2011-01-28 | 2016-11-21 |
| DUCK, Andrew Neil | Director | 2019-04-11 | 2022-12-22 |
| FELTON, Michael David | Director | 2011-01-28 | 2014-01-21 |
| GEMMELL, Nial Watson | Director | 2017-11-16 | 2026-03-31 |
| GILL, Kenneth John | Director | 2011-01-28 | 2011-10-27 |
| GRAY, Alan | Director | 2016-12-14 | 2017-03-03 |
| HOPE, John Alexander | Director | 2012-10-18 | 2017-07-31 |
| INNES, Fraser | Director | 2010-12-21 | 2011-01-28 |
| JOHNSON, Richard | Director | 2017-03-24 | 2022-11-28 |
| KING, James Leonard | Director | 2014-06-27 | 2014-07-12 |
| MACDONALD, David | Director | 2016-02-01 | 2024-02-29 |
| MACKINLAY, Gavin William | Director | 2014-09-25 | 2019-04-11 |
| MCGIRK, Paul James | Director | 2014-09-25 | 2026-04-27 |
| MCQUADE, Brian | Director | 2011-10-27 | 2012-08-03 |
| MCVEY, Philip | Director | 2016-03-23 | 2016-03-24 |
| MURDOCH, Hugh | Director | 2013-10-09 | 2016-12-12 |
| O'BRIEN, Kirsty | Director | 2019-04-11 | 2024-11-08 |
| O'BRIEN, Kirsty | Director | 2016-05-05 | 2019-04-11 |
| PEARCE, Glenn Sinclair | Director | 2024-11-08 | 2025-10-02 |
| RICHMOND, Kevin Andrew | Director | 2015-12-14 | 2016-12-14 |
| RICHMOND, Kevin Andrew | Director | 2015-12-14 | 2019-12-02 |
| ROYAN, James Fraser | Director | 2014-09-25 | 2016-01-04 |
| WHYTE, Steven John | Director | 2019-06-21 | 2024-02-26 |
| YULE, Derek Swinton | Director | 2017-03-03 | 2019-06-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Futures Trust Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Acp: North Hub Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type group | |
| 2026-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 2025-06-06 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | CH01 | officers | Change person director company with change date | |
| 2024-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-02 | AA | accounts | Accounts with accounts type group | |
| 2024-03-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.