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.

Parent entities and officers
Active 9
  • 1
    Felton, Michael David
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
  • 2
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 4
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2014-01-31 ~ now
    OF - director → CIF 0
  • 5
    Mcgirk, Paul James
    Bus. Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    2014-09-25 ~ now
    OF - director → CIF 0
  • 6
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-09-25 ~ now
    OF - secretary → CIF 0
  • 7
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    2, 17452, Lochside View, Edinburgh, Scotland
    Corporate (5 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
  • 8
    24, Savile Row, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,600,000 GBP2023-03-31
    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
  • 9
    SWEETT EQUITIX LIMITED - 2016-11-22
    South Building, 3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (7 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
Ceased 14
  • 1
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    OF - director → CIF 0
  • 2
    Williamson, Andrew Grant
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2009-12-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Wilson, Gordon James
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2014-09-25
    OF - secretary → CIF 0
  • 4
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-04-11
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2011-01-25 ~ 2012-05-16
    OF - secretary → CIF 0
  • 6
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2014-01-31 ~ 2014-08-21
    OF - director → CIF 0
  • 7
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2011-01-06 ~ 2014-01-31
    OF - director → CIF 0
  • 8
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-11 ~ 2019-04-11
    OF - director → CIF 0
  • 9
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (3 offsprings)
    Officer
    2012-09-14 ~ 2014-01-21
    OF - director → CIF 0
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (3 offsprings)
    2020-05-28 ~ 2020-05-28
    OF - director → CIF 0
  • 10
    Gill, Kenneth John
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2010-03-31 ~ 2012-12-07
    OF - director → CIF 0
  • 11
    De La Motte, Tom
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2012-11-26 ~ 2014-09-25
    OF - director → CIF 0
  • 12
    Mcquade, Brian
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2011-01-25 ~ 2012-08-03
    OF - director → CIF 0
  • 13
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2019-04-11 ~ 2024-11-08
    OF - director → CIF 0
  • 14
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2010-11-16
    OF - director → CIF 0
parent relation
Company in focus

ACP: NORTH HUB LIMITED

Previous names
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED - 2010-03-31
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 - 2010-03-31
    Registered number SC369531
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2009-12-02 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-10 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2018-03-09 ~ now
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 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
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 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
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 19
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    Officer
    2011-01-02 ~ now
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.