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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 24
  • 1
    Richmond, Kevin Andrew
    Company Director born in June 1966
    Individual (20 offsprings)
    Officer
    2016-02-01 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Whyteside, Caroline Jane
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Hope, John
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2014-12-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Donald, Gerald Francis
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Delamotte, Tom
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2014-02-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 9
    Mcvey, Philip
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2016-09-28 ~ now
    OF - Director → CIF 0
    Mcvey, Philip
    Programme Director born in March 1960
    Individual (67 offsprings)
    2014-11-12 ~ 2014-12-19
    OF - Director → CIF 0
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (67 offsprings)
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 10
    Murdoch, Hugh
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Duck, Andrew Neil
    Director born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 13
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (150 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    OF - Director → CIF 0
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (150 offsprings)
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
    2022-12-22 ~ 2024-11-08
    OF - Director → CIF 0
  • 14
    Bruce, Andrew David
    Director born in December 1972
    Individual (26 offsprings)
    Officer
    2014-12-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Baxter, Mark
    Director born in March 1972
    Individual (79 offsprings)
    Officer
    2014-12-19 ~ 2016-09-28
    OF - Director → CIF 0
  • 18
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2014-12-19 ~ 2019-04-11
    OF - Director → CIF 0
  • 19
    Macdonald, David
    Programe Director born in February 1961
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 20
    Felton, Michael David
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2014-02-06 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    ACP: NORTH HUB LIMITED
    - now SC369531
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2, 17452, Lochside View, Edinburgh, Scotland
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    SC544464
    11, Thistle Place, Aberdeen, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    HUB NORTH SCOTLAND LIMITED
    SC390666
    11, Thistle Place, Aberdeen, Scotland
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SCOTTISH FUTURES TRUST LIMITED
    SC348382
    11-15, Thistle Street, 1st Floor, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (WICK) LIMITED

Period: 2014-02-06 ~ now
Company number: SC469278
Registered name
HUB NORTH SCOTLAND (WICK) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • HUB NORTH SCOTLAND (WICK) LIMITED
    Info
    Registered number SC469278
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.