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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 19
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Macdonald, David
    Programme Director born in February 1961
    Individual (67 offsprings)
    Officer
    2016-11-24 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Duck, Andrew Neil
    Director born in November 1975
    Individual (122 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - Director → CIF 0
  • 6
    Campbell, Colin Malcolm
    Associate Director born in June 1958
    Individual (35 offsprings)
    Officer
    2016-11-24 ~ 2018-01-04
    OF - Director → CIF 0
  • 7
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (148 offsprings)
    Officer
    2016-11-24 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Felton, Michael David
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2015-11-11 ~ 2016-11-24
    OF - Director → CIF 0
  • 9
    Anderson, Derek Orr
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2015-11-11 ~ 2016-11-24
    OF - Director → CIF 0
  • 10
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2016-11-24 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2016-11-24 ~ 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
  • 12
    Whyteside, Caroline Jane
    Born in December 1963
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-08 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    Mcvey, Philip
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Simmons, Lee Richard
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 17
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 18
    SCOTTISH FUTURES TRUST LIMITED
    SC348382 SC381388
    11 - 15, Thistle Street, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-11-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    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 (I&F) HOLDINGS LIMITED

Period: 2015-11-11 ~ now
Company number: SC520033 SC513246... (more)
Registered name
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED - now SC513246... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    Info
    Registered number SC520033
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
    S
    Registered number Sc520033
    11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
    Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB NORTH SCOTLAND (I&F) LIMITED
    SC521321 SC520033... (more)
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.