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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
Active 11
  • 1
    Wilson, Alan Patrick
    Born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Alan William
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Gemmell, Nial Watson
    Born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ now
    OF - Director → CIF 0
  • 9
    MN NOVA 36 LIMITED - 2010-03-31
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    icon of address2, 17452, Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address11-15, Thistle Street, 1st Floor, Edinburgh, Scotland
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address11, Thistle Place, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2019-04-11
    OF - Director → CIF 0
    icon of calendar 2019-04-11 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Gray, Alan
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 3
    Delamotte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 5
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Duck, Andrew Neil
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-02-05
    OF - Director → CIF 0
  • 8
    Whyte, Steven John
    Company Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 9
    Mackinlay, Gavin William
    Investment Manager born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Murdoch, Hugh
    Civil Engineer born in July 1960
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 11
    Barron, Stephen Leask
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 12
    Yule, Derek Swinton
    Director Of Fiance born in February 1959
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2019-06-21
    OF - Director → CIF 0
  • 13
    Hope, John Alexander
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Donald, Gerald Francis
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 15
    Johnson, Richard
    Director Of Business Services born in February 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2022-11-28
    OF - Director → CIF 0
  • 16
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Crossley, Hugh Barnabas
    Born in March 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Bruce, Andrew David
    Born in December 1972
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Baxter, Mark
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-01-31
    OF - Director → CIF 0
    Baxter, Mark
    Company Director born in March 1972
    Individual (16 offsprings)
    icon of calendar 2014-09-25 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2013-02-05 ~ 2013-02-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 23
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-02-05 ~ 2013-02-05
    PE - Director → CIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (FWT) LIMITED

Previous name
HMS (947) LIMITED - 2013-02-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • HUB NORTH SCOTLAND (FWT) LIMITED
    Info
    HMS (947) LIMITED - 2013-02-06
    Registered number SC441943
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-05 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.