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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 8
  • 1
    Whyteside, Caroline Jane
    Born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ now
    OF - Director → CIF 0
  • 7
    ACP: NORTH HUB LIMITED - now
    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 2016-09-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    icon of address1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    O'brien, Kirsty
    Asset Mamager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 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
  • 2
    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
  • 3
    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
  • 4
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2019-04-11
    OF - Director → CIF 0
  • 5
    Anderson, Derek Orr
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Macdonald, David
    Programme Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    Info
    Registered number SC544464
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED
    S
    Registered number Sc544464
    icon of address11, Thistle Place, Aberdeen, Scotland, AB10 1UZ
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 2 Lochside View, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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