HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Company number SC510516

23 officers / 17 resignations

HANN, Ruth Mairi

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGIRK, Paul James

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Business 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: 28 September 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: 22 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

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

WHYTESIDE, Caroline Jane

• Correspondence address: Fourth Floor Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland, Scotland, EH12 5HD
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

ANDERSON, Derek Orr

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 July 2015
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAXTER, Mark

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 July 2015
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURNE, Maurice Charles

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 July 2015
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRUCE, Andrew David

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 July 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DONALD, Gerald Francis

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 July 2015
• Resigned on: 28 September 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: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2015
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 November 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Hub Investments Director

HOPE, John

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 July 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, David

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2016
• Resigned on: 28 June 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: 28 July 2015
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MCVEY, Philip

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 June 2016
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MCVEY, Philip

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 10 July 2015
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MURDOCH, Hugh

• Correspondence address: 11 Thistle Place, Aberdeen, Scotland, AB10 1UZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 July 2015
• Resigned on: 28 September 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: 11 April 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Manager

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: 19 January 2017
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Asset Mamager

RICHMOND, Kevin Andrew

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