logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Mcquade, Brian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2011-01-25 ~ 2012-08-03
    OF - Director → CIF 0
  • 2
    Gill, Kenneth John
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2010-03-31 ~ 2012-12-07
    OF - Director → CIF 0
  • 3
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-11 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Gordon James
    Individual (21 offsprings)
    Officer
    2012-05-16 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 6
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2014-01-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 7
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 8
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (29 offsprings)
    Officer
    2012-09-14 ~ 2014-01-21
    OF - Director → CIF 0
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (29 offsprings)
    2020-05-28 ~ 2020-05-28
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2011-01-25 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 10
    Harris, Philip Jonathan
    Born in February 1971
    Individual (65 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, Andrew Grant
    Born in October 1967
    Individual (56 offsprings)
    Officer
    2009-12-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2014-09-25 ~ 2026-04-27
    OF - Director → CIF 0
  • 14
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2011-01-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 16
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2014-09-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 17
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Felton, Michael David
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
  • 19
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (288 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2010-03-31 ~ 2010-11-16
    OF - Director → CIF 0
  • 21
    De La Motte, Tom
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2012-11-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 22
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 23
    GT (NORTH HUB) INVESTMENTS LIMITED
    - now SC390849
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2, 17452, Lochside View, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    CURRIE & BROWN EQUITIX LIMITED
    - now 08804127
    SWEETT EQUITIX LIMITED - 2016-11-22 08804127
    South Building, 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    GCP EDUCATION 1 LIMITED
    09060548
    24, Savile Row, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ACP: NORTH HUB LIMITED

Period: 2010-09-13 ~ now
Company number: SC369531
Registered names
ACP: NORTH HUB LIMITED - now
MN NOVA 36 LIMITED - 2010-03-31 SC400340... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ACP: NORTH HUB LIMITED
    Info
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-09-13
    Registered number SC369531
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
  • ACP:NORTH HUB LIMITED
    S
    Registered number SC369531
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
    CIF 1
  • ACP: NORTH HUB LIMITED
    S
    Registered number 369531
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 2
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 3
  • ACP: NORTH HUB LIMITED
    S
    Registered number 369531
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 4
  • ACP: NORTH HUB LIMITED
    S
    Registered number Sc369531
    17452, 2, 2 Lochside View, Edinburgh, Please Select..., United Kingdom, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 5
  • ACP: NORTH HUB LIMITED
    S
    Registered number Sc369531
    17452, 2, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 6
  • ACP: NORTH HUB LIMITED
    S
    Registered number Sc369531
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 7
    Limited By Shares in Companies House Scotland, Scotland
    CIF 8
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 14
  • ACP: NORTH HUB LIMITED
    S
    Registered number Sc369531
    17452, 2, Lochside View, Edinburgh, United Kingdom, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 15
  • ACP: NORTH HUB LIMITED
    S
    Registered number Sc369531
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Limited Company in United Kingdom, Scotland
    CIF 16 CIF 17
    Private Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 18
  • ACP:NORTH HUB LIMITED
    S
    Registered number Sc369531
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Company Limited By Shares in Registrar Of Companies, Uk, Scotland
    CIF 19
  • ACP:NORTH HUB LIMITED
    S
    Registered number Sc369531
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
    - now SC400342
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HUB NORTH SCOTLAND (ALFORD) LIMITED
    SC462876
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED
    SC510516
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HUB NORTH SCOTLAND (ANDERSON) LIMITED
    SC497943
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    HUB NORTH SCOTLAND (BS&S) HOLDINGS LIMITED
    SC616391 SC520033... (more)
    Po Box 17452 2 Lochside View, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
    SC523047 SC532731... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    SC497946
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    HUB NORTH SCOTLAND (FWT) LIMITED
    - now SC441943
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    SC520033 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    SC573396
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
    SC574390
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
    SC532731 SC523047... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED
    SC533057
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED
    SC513246 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    HUB NORTH SCOTLAND (O&C) LIMITED
    SC513475
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464 SC513246... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-09-02 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    HUB NORTH SCOTLAND (WICK) LIMITED
    SC469278
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 19
    HUB NORTH SCOTLAND LIMITED
    SC390666
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-01-02 ~ now
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.