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
    Brewer, Paul
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mcghee, Steven John
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 3
    Bone, Andrew Stephen
    Director Of Finance born in July 1971
    Individual (19 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 4
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ now
    OF - director → CIF 0
  • 5
    Bradley, Kevin James
    Construction Consultancy Partner born in May 1967
    Individual (23 offsprings)
    Officer
    2010-07-30 ~ now
    OF - director → CIF 0
  • 6
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2015-09-07 ~ now
    OF - director → CIF 0
  • 7
    Mcgirk, Paul James
    Business Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    2010-07-30 ~ now
    OF - director → CIF 0
  • 8
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2012-03-01 ~ now
    OF - secretary → CIF 0
  • 9
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2010-07-30
    OF - director → CIF 0
  • 2
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2016-01-26 ~ 2019-04-26
    OF - director → CIF 0
  • 3
    Mccrorie, Alexander Monteith
    Director born in November 1952
    Individual
    Officer
    2010-12-21 ~ 2021-03-21
    OF - director → CIF 0
  • 4
    Reekie, Peter Charles Maxwell
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2012-10-03
    OF - director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2012-10-03 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Graham, Iain Fraser
    Chartered Surveyor born in July 1964
    Individual
    Officer
    2010-07-30 ~ 2014-06-10
    OF - director → CIF 0
  • 7
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - director → CIF 0
  • 8
    Blencowe, Martin David
    Chartered Engineer born in January 1954
    Individual
    Officer
    2013-09-06 ~ 2015-11-01
    OF - director → CIF 0
  • 9
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2015-09-07
    OF - director → CIF 0
  • 10
    White, Alison Scilliltoe
    Individual
    Officer
    2010-09-14 ~ 2012-03-01
    OF - secretary → CIF 0
  • 11
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Park, Richard Mcgregor
    Director born in March 1983
    Individual
    Officer
    2016-04-07 ~ 2023-09-08
    OF - director → CIF 0
  • 13
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - director → CIF 0
  • 14
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ 2024-02-29
    OF - director → CIF 0
  • 15
    Sheret, Garry Edward
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2014-07-22 ~ 2020-04-02
    OF - director → CIF 0
  • 16
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - director → CIF 0
  • 17
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2013-01-31
    OF - director → CIF 0
  • 18
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2010-10-22 ~ 2013-09-06
    OF - director → CIF 0
  • 19
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-06-14 ~ 2010-07-01
    OF - director → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2010-06-14 ~ 2010-09-14
    PE - secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-06-14 ~ 2010-07-30
    PE - director → CIF 0
parent relation
Company in focus

HUB SOUTH EAST SCOTLAND LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • HUB SOUTH EAST SCOTLAND LIMITED
    Info
    Registered number SC380319
    8 Melville Street, Edinburgh EH3 7NS
    Private Limited Company incorporated on 2010-06-14 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HUB SOUTH EAST SCOTLAND LIMITED
    S
    Registered number 380319
    51, Melville Street, Edinburgh, Scotland, EH3 7HL
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
  • HUB SOUTH EAST SCOTLAND LIMITED
    S
    Registered number Sc380319
    Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL
    Limited Company By Shares in Companies House Registry In Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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