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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 31
  • 1
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2016-01-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    White, Alison Scilliltoe
    Individual (1 offspring)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Reekie, Peter Charles Maxwell
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2010-07-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 4
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Kevin James
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Gray, Gary George
    Born in December 1970
    Individual (463 offsprings)
    Officer
    2010-06-14 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Mcvicar, Euan Forbes
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Lawton-wallace, Adrian John
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2010-07-30 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Brewer, Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Park, Richard Mcgregor
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2016-04-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 13
    Elliot, John Christian
    Born in January 1952
    Individual (86 offsprings)
    Officer
    2010-10-22 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Bone, Andrew Stephen
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 15
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Mccrorie, Alexander Monteith
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2010-12-21 ~ 2021-03-21
    OF - Director → CIF 0
  • 18
    Shirreff, Gordon James
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 19
    Bruce, Andrew David
    Born in December 1972
    Individual (26 offsprings)
    Officer
    2010-10-22 ~ 2013-09-06
    OF - Director → CIF 0
  • 20
    Campbell, Colin Malcolm
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2016-10-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 21
    Blencowe, Martin David
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2013-09-06 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Graham, Iain Fraser
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2014-06-10
    OF - Director → CIF 0
  • 23
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 24
    Hope, John Alexander
    Born in January 1957
    Individual (158 offsprings)
    Officer
    2012-10-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 26
    Sheret, Garry Edward
    Born in June 1966
    Individual (28 offsprings)
    Officer
    2014-07-22 ~ 2020-04-02
    OF - Director → CIF 0
  • 27
    Prinsloo, Eugene Martin
    Born in March 1971
    Individual (70 offsprings)
    Officer
    2010-08-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    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, 2021 offsprings)
    Officer
    2010-06-14 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 29
    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
  • 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 shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    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, 1505 offsprings)
    Officer
    2010-06-14 ~ 2010-07-30
    OF - Director → CIF 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 (16 years). 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 (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.