Hub North Scotland Limited

Company SC390666 · Active · incorporated 21/12/2010 · Edinburgh EH12 9DH · Private Limited Company

Nature of business: 41100 - Development of building projects | 41201 - Construction of commercial buildings

Who controls it

• Scottish Futures Trust Limited (company, registered Sc381388 in Scotland)
  significant influence or control · from 2016-04-06
• Acp: North Hub Limited (company, registered Sc369531 in Scotland)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Acp: North Hub Limited (SC369531, Active)
2. Scottish Futures Trust Investments Limited (SC381388, Active)
3. Currie & Brown Equitix Limited (08804127, Active)
4. Gcp Education 1 Limited (09060548, Active)
5. Gt (north Hub) Investments Limited (SC390849, Active)
6. Scottish Futures Trust Limited (SC348382, Active)
7. Currie & Brown (investments) Limited (08012860, Active)
8. Gcp Intermediary Holdings Limited (08435196, Active)
9. Galliford Try Investments Limited (05047034, Active)
10. Sweett Group Limited (03452251, Active)
11. Galliford Try Construction & Investments Holdings Limited (04530735, Active)
12. Currie & Brown Holdings (uk) Limited (13821047, Active)
13. Galliford Try Limited (00836539, Active)
14. Galliford Try Holdings PLC (12216008, Active)

What else sits under the same owner

• Galliford Try Asset Intelligence Limited (14078740, Active)
• Galliford Try Construction & Investments Holdings Limited (04530735, Active)
• Galliford Try Digital Infrastructure Limited (14078752, Active)
• Galliford Try Limited (00836539, Active)
• Galliford Try Properties Limited (00060572, Active)
• Galliford Try Services Limited (01306929, Active)
• Galliford Try (water) Limited (13663168, Active)

Who runs it

• PINSENT MASONS SECRETARIAL LIMITED (corporate secretary) · from 2010-12-21 to 2011-01-28
• INNES, Fraser (director, born 03/1969, British) · from 2010-12-21 to 2011-01-28
• DONALD, Gerald Francis (director, born 02/1960, British) · from 2011-01-28 to 2016-11-21
• FELTON, Michael David (director, born 11/1964, British) · from 2011-01-28 to 2014-01-21
• GILL, Kenneth John (director, born 11/1955, British) · from 2011-01-28 to 2011-10-27
• BRUCE, Andrew David (director, born 12/1972, British) · from 2011-01-28 to 2016-02-01
• MCQUADE, Brian (director, born 11/1962, British) · from 2011-10-27 to 2012-08-03
• BARRON, Stephen Leask (director, born 11/1958, British) · from 2012-08-03 to 2013-10-09
• DE LA MOTTE, Tom (director, born 03/1970, British) · from 2012-08-03 to 2014-09-25
• HOPE, John Alexander (director, born 01/1957, British) · from 2012-10-18 to 2017-07-31
• MURDOCH, Hugh (director, born 07/1960, British) · from 2013-10-09 to 2016-12-12
• CROSSLEY, Hugh Barnabas (director, born 03/1973, British) · from 2014-01-21 to 2014-09-25
• COOPER, Martin (director, born 06/1971, British) · from 2014-01-31 to 2014-08-21
• KING, James Leonard (director, born 08/1973, British) · from 2014-06-27 to 2014-07-12
• BAXTER, Mark (director, born 03/1972, British) · from 2014-08-21 to 2018-03-05
• MACKINLAY, Gavin William (director, born 05/1957, British) · from 2014-09-25 to 2019-04-11
• MCGIRK, Paul James (director, born 07/1959, British) · from 2014-09-25 to 2026-04-27
• ROYAN, James Fraser (director, born 01/1945, British) · from 2014-09-25 to 2016-01-04
• RICHMOND, Kevin Andrew (director, born 06/1966, British) · from 2015-12-14 to 2016-12-14
• MACDONALD, David (director, born 02/1961, British) · from 2016-02-01 to 2024-02-29
• GRAY, Alan (director, born 12/1964, British) · from 2016-12-14 to 2017-03-03
• YULE, Derek Swinton (director, born 02/1959, British) · from 2017-03-03 to 2019-06-21
• JOHNSON, Richard (director, born 02/1968, British) · from 2017-03-24 to 2022-11-28
• GEMMELL, Nial Watson (director, born 12/1968, British) · from 2017-11-16 to 2026-03-31
• DUCK, Andrew Neil (director, born 11/1975, British) · from 2019-04-11 to 2022-12-22
• O'BRIEN, Kirsty (director, born 10/1982, British) · from 2019-04-11 to 2024-11-08
• WHYTE, Steven John (director, born 02/1969, British) · from 2019-06-21 to 2024-02-26
• WILSON, Alan Patrick (director, born 02/1972, Scottish) · from 2024-02-26 to 2026-04-27
• PEARCE, Glenn Sinclair (director, born 06/1972, British) · from 2024-11-08 to 2025-10-02
• ACP:NORTH HUB LIMITED (corporate secretary) · from 2011-01-02, current
• MCVEY, Philip (director, born 03/1960, British) · from 2016-06-21, current
• FELTON, Michael David (director, born 11/1964, British) · from 2019-04-11, current
• SMALL, Stewart William (director, born 08/1975, British) · from 2022-12-22, current
• WOOD, Alan William (director, born 03/1969, British) · from 2023-01-16, current
• CUNNINGHAM, Kevin Alistair (director, born 01/1982, British) · from 2025-10-02, current
• MCVICAR, Euan Forbes (director, born 09/1972, British) · from 2026-03-31, current
• TAIT, Alison Jane (director, born 10/1976, British) · from 2026-04-27, current
• STAFFORD, Ian Charles (director, born 03/1980, British) · from 2026-04-27, current

Charges

8 charges registered, 4 outstanding.

• 2014-12-19, fully-satisfied, in favour of Aviva Public Private Finance Limited As Security Trustee for Each of the Finance Parties (
• 2014-12-19, fully-satisfied, in favour of Aviva Public Private Finance Limited
• 2014-12-19, fully-satisfied, in favour of Aviva Public Private Finance Limited
• 2014-12-19, fully-satisfied, in favour of Aviva Public Private Finance Limited
• 2014-06-02, outstanding, in favour of Aviva Public Private Finance Limited As Security Trustee for Each of the Finance Parties (

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hub North Scotland (anderson) Limited (SC497943)
• Hub North Scotland (fwt) Limited (SC441943)
• Hub North Scotland (i&f) Limited (SC521321)
• Hub North Scotland (alford) Limited (SC462876)
• Hub North Scotland (o&c) Limited (SC513475)
• Hub North Scotland (wick) Limited (SC469278)
• Hub North Scotland (anderson) Holdings Limited (SC510516)
• Hub North Scotland (i&f) Holdings Limited (SC520033)

Check this company on Companies House.