logo
explain how to read the page

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
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Whyteside, Caroline Jane
    Born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    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 - Has significant influence or controlCIF 0
  • 9
    icon of address11, Thistle Place, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Mcvey, Philip
    Programme Director born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2014-12-19
    OF - Director → CIF 0
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    icon of calendar 2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Murdoch, Hugh
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Baxter, Mark
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 5
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Donald, Gerald Francis
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (20 offsprings)
    icon of calendar 2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
    icon of calendar 2022-12-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Hope, John
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 13
    Delamotte, Tom
    Born in March 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    icon of address11, Thistle Place, Aberdeen, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (WICK) LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects

  • HUB NORTH SCOTLAND (WICK) LIMITED
    Info
    Registered number SC469278
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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