Cross Check

HUB NORTH SCOTLAND (O&C) LIMITED

Company Number

SC513475

Private limited company
Active
OverviewPeopleRelated
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HANN, Ruth Mairi

Date of Birth
Role
Active
Director
Occupation
Company 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
Business Development Manager
Nationality
British

  1. Appointed as Director

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

MCVEY, Philip

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 2 Lochside View Edinburgh EH12 9DH 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

SIMMONS, Lee Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

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

WHYTESIDE, Caroline Jane

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fourth Floor Thistle House 91 Haymarket Terrace Edinburgh Scotland EH12 5HD Scotland
Country of Residence
Scotland

ANDERSON, Derek Orr

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 Scotland
Country of Residence
United Kingdom

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
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GEMMELL, Nial Watson

Date of Birth
Role
Resigned
Director
Occupation
Hub Investments 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
Scotland

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

MACKINLAY, Gavin William

Date of Birth
Role
Resigned
Director
Occupation
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
England

O'BRIEN, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
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 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
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

Acp: North Hub Limited

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2 17452 Lochside View Edinburgh EH12 1LB Scotland

Scottish Futures Trust Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
11 - 12 Thistle Street Edinburgh EH2 1DF Scotland

Hub North Scotland (O&C) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
11 Thistle Place Aberdeen AB10 1UZ Scotland