OpenCompanies

Hub North Scotland (Fwt) Limited

Company number
SC441943
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2013
Nature of business
Development of building projects
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Previous names

  • HMS (947) Limited (until 6 Feb 2013)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Kevin Alistair Director 2 Oct 2025
WILSON, Alan Patrick Director 26 Feb 2024 27 Apr 2026
MCGIRK, Paul James Director 25 Sep 2014 27 Apr 2026

Control

NameNature of controlNotifiedCeased
Hub North Scotland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Acp: North Hub Limited Right To Appoint And Remove Directors 6 Apr 2016
Scottish Futures Trust Limited Significant Influence Or Control 6 Apr 2016

Accounts

Connections

Owned by

Hub North Scotland (Fwt) Limited → ACP: North Hub Limited → Currie & Brown Equitix Limited → Currie & Brown (Investments) Limited → Sweett Group Limited → Currie & Brown Holdings (UK) Limited

Directors’ other companies

Companies at the same address

Data