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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 10
  • 1
    Hann, Ruth Mairi
    Company Director born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Whyteside, Caroline Jane
    Finance Director born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 6
    Mcgirk, Paul James
    Business Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address11 - 15, 1st Floor, Thistle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Secretary → CIF 0
  • 9
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    icon of address2, 17452, 2 Lochside View, Edinburgh, Please Select..., United Kingdom
    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, Thistle Place, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ 2019-04-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (21 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 (21 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
  • 8
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of addressSt Helen's, 1 Undershaft, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
    Info
    Registered number SC497946
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2015-02-16 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.