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
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-22 ~ now
    OF - director → CIF 0
  • 3
    Whyteside, Caroline Jane
    Finance Director born in December 1963
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 5
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2015-08-19 ~ now
    OF - director → CIF 0
  • 6
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 7
    Mcgirk, Paul James
    Business Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    2016-03-21 ~ now
    OF - director → CIF 0
  • 8
    11, Thistle Place, Aberdeen, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    11 - 12, Thistle Street, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2, 17452, Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2015-08-19 ~ 2016-03-21
    OF - director → CIF 0
  • 2
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2016-03-21 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2019-04-11
    OF - director → CIF 0
  • 4
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-16 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - director → CIF 0
  • 6
    Anderson, Derek Orr
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2016-03-21
    OF - director → CIF 0
  • 7
    Macdonald, David
    Programe Director born in February 1961
    Individual (5 offsprings)
    Officer
    2016-12-14 ~ 2024-06-28
    OF - director → CIF 0
  • 8
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (21 offsprings)
    Officer
    2016-05-05 ~ 2019-04-11
    OF - director → CIF 0
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (21 offsprings)
    2019-04-11 ~ 2022-12-22
    OF - director → CIF 0
    2022-12-22 ~ 2024-11-08
    OF - director → CIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (O&C) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HUB NORTH SCOTLAND (O&C) LIMITED
    Info
    Registered number SC513475
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2015-08-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.