HUB NORTH SCOTLAND LIMITED

Company number SC390666

37 officers / 28 resignations

ACP:NORTH HUB LIMITED

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH
• Role (Active): Secretary
• Appointed on: 2 January 2011

UK Limited Company What's this?

• Registration number: SC369531

FELTON, Michael David

• Correspondence address: 31 Great George Street, Bristol, United Kingdom, BS1 5QD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Hub Investments Director

MCGIRK, Paul James

• Correspondence address: 2 Blair Place, Kirkclady, Scotland, Scotland, KY2 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bus. Development Manager

MCVEY, Philip

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

O'BRIEN, Kirsty

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Mamager

SMALL, Stewart William

• Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Alan Patrick

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 February 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Alan William

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Environment & Infrastructure Services,

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 December 2010
• Resigned on: 28 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318923

BARRON, Stephen Leask

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 August 2012
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dep Chief Exec/Dir Housing/Propty,Highland Council

BAXTER, Mark

• Correspondence address: 18 Galachlaw Shot, Edinburgh, Scotland, Scotland, EH10 7JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 21 August 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Mark

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 January 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Andrew David

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 January 2011
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

COOPER, Martin

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2014
• Resigned on: 21 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSSLEY, Hugh Barnabas

• Correspondence address: 10 - 11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 January 2014
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DE LA MOTTE, Tom

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 August 2012
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONALD, Gerald Francis

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 January 2011
• Resigned on: 21 November 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Property Professional

DUCK, Andrew Neil

• Correspondence address: Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 April 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTON, Michael David

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 January 2011
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

GILL, Kenneth John

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2011
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Alan

• Correspondence address: Greenhill, New Deer, Aberdeenshire, Scotland, Scotland, AB53 6UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPE, John Alexander

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 October 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNES, Fraser

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, United Kingdom, AB15 6RE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 December 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSON, Richard

• Correspondence address: Woodhill House, Westburn Road, Aberdeen, Scotland, Scotland, AB16 5GB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2017
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Services

KING, James Leonard

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 27 June 2014
• Resigned on: 12 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MACDONALD, David

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programe Director

MACKINLAY, Gavin William

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2014
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCQUADE, Brian

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 October 2011
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCVEY, Philip

• Correspondence address: 11 Thistle Place, Aberdeen, AB10 1UZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 March 2016
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURDOCH, Hugh

• Correspondence address: Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 October 2013
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

O'BRIEN, Kirsty

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 May 2016
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Mamager

RICHMOND, Kevin Andrew

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2015
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHMOND, Kevin Andrew

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROYAN, James Fraser

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 September 2014
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director