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 6
  • 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
    ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2017-08-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    11-15, Thistle Street, Edinburgh, Scotland
    Corporate (7 parents, 33 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2017-08-10 ~ 2018-03-09
    OF - director → CIF 0
  • 2
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2019-04-11
    OF - director → CIF 0
  • 3
    Gemmell, Nial Watson
    Investment Director born in December 1968
    Individual (10 offsprings)
    Officer
    2018-03-09 ~ 2024-02-29
    OF - director → CIF 0
  • 4
    Duck, Andrew Neil
    Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-04-11 ~ 2022-12-22
    OF - director → CIF 0
  • 5
    Anderson, Derek Orr
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2018-03-09
    OF - director → CIF 0
  • 6
    Macdonald, David
    National Hub Programme Director born in February 1961
    Individual (5 offsprings)
    Officer
    2018-03-09 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2018-03-09 ~ 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
  • 8
    Mcvey, Philip
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2017-08-10 ~ 2020-06-05
    OF - director → CIF 0
  • 9
    Mcgirk, Paul James
    Business Development Manager born in July 1959
    Individual (40 offsprings)
    Officer
    2018-03-09 ~ 2020-06-05
    OF - director → CIF 0
parent relation
Company in focus

HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    Info
    Registered number SC573396
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2017-08-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED
    S
    Registered number Sc573396
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (7 parents)
    Person with significant control
    2017-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.