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HUB NORTH SCOTLAND LIMITED

Company Number

SC390666

Private limited company
Active
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ACP:NORTH HUB LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH

FELTON, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
31 Great George Street Bristol BS1 5QD United Kingdom
Country of Residence
United Kingdom

GEMMELL, Nial Watson

Date of Birth
Role
Active
Director
Occupation
Hub Investments Director
Nationality
British

  1. Appointed as Director

Correspondence Address
11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
Scotland

MCGIRK, Paul James

Date of Birth
Role
Active
Director
Occupation
Bus. Development Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Blair Place Kirkclady Scotland KY2 5SQ Scotland
Country of Residence
Scotland

MCVEY, Philip

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Country of Residence
Scotland

PEARCE, Glenn Sinclair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
Scotland

SMALL, Stewart William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG United Kingdom
Country of Residence
United Kingdom

WILSON, Alan Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH United Kingdom
Country of Residence
Scotland

WOOD, Alan William

Date of Birth
Role
Active
Director
Occupation
Director Of Environment & Infrastructure Services,
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Country of Residence
United Kingdom

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds LS1 5AB United Kingdom

BARRON, Stephen Leask

Date of Birth
Role
Resigned
Director
Occupation
Dep Chief Exec/Dir Housing/Propty,Highland Council
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE
Country of Residence
United Kingdom

BAXTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Galachlaw Shot Edinburgh Scotland EH10 7JF Scotland
Country of Residence
United Kingdom

BAXTER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE
Country of Residence
United Kingdom

BRUCE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ United Kingdom
Country of Residence
Scotland

COOPER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE
Country of Residence
United Kingdom

CROSSLEY, Hugh Barnabas

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 - 11 Charterhouse Square London EC1M 6EH
Country of Residence
England

DE LA MOTTE, Tom

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE
Country of Residence
United Kingdom

DONALD, Gerald Francis

Date of Birth
Role
Resigned
Director
Occupation
Property Professional
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ United Kingdom
Country of Residence
Scotland

DUCK, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom
Country of Residence
United Kingdom

FELTON, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE
Country of Residence
England

GILL, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miller House 2 Lochside View Edinburgh Park EH12 9DH
Country of Residence
England

GRAY, Alan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenhill New Deer Aberdeenshire Scotland AB53 6UL Scotland
Country of Residence
United Kingdom

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ United Kingdom
Country of Residence
United Kingdom

INNES, Fraser

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield House 2 Eday Road Aberdeen AB15 6RE United Kingdom
Country of Residence
United Kingdom

JOHNSON, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodhill House Westburn Road Aberdeen Scotland AB16 5GB Scotland
Country of Residence
United Kingdom

KING, James Leonard

Date of Birth
Role
Resigned
Director
Occupation
Associate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

MACDONALD, David

Date of Birth
Role
Resigned
Director
Occupation
Programe Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Country of Residence
United Kingdom

MACKINLAY, Gavin William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Country of Residence
England

MCQUADE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miller House 2 Lochside View Edinburgh Park EH12 9DH
Country of Residence
Scotland

MCVEY, Philip

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ
Country of Residence
United Kingdom

MURDOCH, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aberdeen City Council Town House Broad Street Aberdeen AB10 1AU United Kingdom
Country of Residence
Scotland

O'BRIEN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Asset Mamager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Country of Residence
Scotland

O'BRIEN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Asset Mamager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Country of Residence
Scotland

RICHMOND, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ United Kingdom
Country of Residence
United Kingdom

RICHMOND, Kevin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Country of Residence
United Kingdom

Scottish Futures Trust Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
1st Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Acp: North Hub Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 17452 2 Lochside View Edinburgh EH12 1LB Scotland