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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 30
  • 1
    Bradley, Kevin James
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
  • 3
    White, Alison Scilliltoe
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (70 offsprings)
    Officer
    2010-08-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Mccrorie, Alexander Monteith
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2010-12-21 ~ 2021-03-21
    OF - Director → CIF 0
  • 7
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2016-01-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Bone, Andrew Stephen
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Mcvey, Philip
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (77 offsprings)
    Officer
    2010-10-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Bruce, Andrew David
    Accountant born in December 1972
    Individual (26 offsprings)
    Officer
    2010-10-22 ~ 2013-09-06
    OF - Director → CIF 0
  • 12
    Lawton-wallace, Adrian John
    Chartered Surveyor born in April 1971
    Individual (86 offsprings)
    Officer
    2010-07-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 13
    Reekie, Peter Charles Maxwell
    Finance Director born in September 1971
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 14
    Sheret, Garry Edward
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2014-07-22 ~ 2020-04-02
    OF - Director → CIF 0
  • 15
    Gray, Gary George
    Born in December 1970
    Individual (406 offsprings)
    Officer
    2010-06-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 16
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Blencowe, Martin David
    Chartered Engineer born in January 1954
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Brewer, Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 20
    Love, Brian
    Company Director born in May 1979
    Individual (89 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (35 offsprings)
    Officer
    2016-10-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Graham, Iain Fraser
    Chartered Surveyor born in July 1964
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 23
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2012-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 24
    Park, Richard Mcgregor
    Director born in March 1983
    Individual (19 offsprings)
    Officer
    2016-04-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 25
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 27
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 28
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2010-06-14 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2010-06-14 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 30
    SPACE SCOTLAND LIMITED
    - now SC380204
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUB SOUTH EAST SCOTLAND LIMITED

Period: 2010-06-14 ~ now
Company number: SC380319
Registered name
HUB SOUTH EAST SCOTLAND LIMITED - now
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
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 2
  • 1
    JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
    SC454429
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REH PHASE 1 SUBHUB HOLDINGS LIMITED
    SC483054
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.