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 10
  • 1
    Felton, Michael David
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Alan William
    Director Of Environment & Infrastructure Services, born in March 1969
    Individual (4 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Alan Patrick
    Company Director born in February 1972
    Individual (4 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Mcgirk, Paul James
    Bus. Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 9
    ACP: NORTH HUB LIMITED - now
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2011-01-02 ~ now
    OF - Secretary → CIF 0
    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
  • 10
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    1st Floor, 11-15 Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (23 offsprings)
    Officer
    2014-01-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Felton, Michael David
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2011-01-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Murdoch, Hugh
    Civil Engineer born in July 1960
    Individual
    Officer
    2013-10-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Innes, Fraser
    Born in March 1969
    Individual
    Officer
    2010-12-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2012-10-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2015-12-14 ~ 2016-12-14
    OF - Director → CIF 0
    2015-12-14 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Yule, Derek Swinton
    Director Of Fiance born in February 1959
    Individual
    Officer
    2017-03-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2014-01-31 ~ 2014-08-21
    OF - Director → CIF 0
  • 10
    Baxter, Mark
    Director born in March 1972
    Individual (38 offsprings)
    Officer
    2011-01-28 ~ 2014-01-31
    OF - Director → CIF 0
    Baxter, Mark
    Company Director born in March 1972
    Individual (38 offsprings)
    2014-08-21 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    King, James Leonard
    Associate Director born in August 1973
    Individual
    Officer
    2014-06-27 ~ 2014-07-12
    OF - Director → CIF 0
  • 13
    Royan, James Fraser
    Company Director born in January 1945
    Individual
    Officer
    2014-09-25 ~ 2016-01-04
    OF - Director → CIF 0
  • 14
    Gray, Alan
    Finance Director born in December 1964
    Individual
    Officer
    2016-12-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 15
    Gill, Kenneth John
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2011-01-28 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    De La Motte, Tom
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2012-08-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Johnson, Richard
    Director Of Business Services born in February 1968
    Individual (26 offsprings)
    Officer
    2017-03-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 19
    Mcquade, Brian
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2011-10-27 ~ 2012-08-03
    OF - Director → CIF 0
  • 20
    Barron, Stephen Leask
    Dep Chief Exec/Dir Housing/Propty,Highland Council born in November 1958
    Individual (1 offspring)
    Officer
    2012-08-03 ~ 2013-10-09
    OF - Director → CIF 0
  • 21
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (21 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    OF - Director → CIF 0
    2019-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 22
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2016-03-23 ~ 2016-03-24
    OF - Director → CIF 0
  • 23
    Whyte, Steven John
    Company Director born in February 1969
    Individual
    Officer
    2019-06-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 24
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2011-01-28 ~ 2016-02-01
    OF - Director → CIF 0
  • 25
    Donald, Gerald Francis
    Property Professional born in February 1960
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2016-11-21
    OF - Director → CIF 0
  • 26
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-12-21 ~ 2011-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • HUB NORTH SCOTLAND LIMITED
    Info
    Registered number SC390666
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2010-12-21 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HUB NORTH SCOTLAND LIMITED
    S
    Registered number Sc390666
    11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
    Limited By Shares in Companies House, Cardiff, Scotland
    CIF 1
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    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
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - 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.