Hub North Scotland (I&F) Holdings Limited
- Company number
- SC520033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2015
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Kevin Alistair | Director | 2 Oct 2025 | |
| SIMMONS, Lee Richard | Director | 13 Aug 2024 | |
| WHYTESIDE, Caroline Jane | Director | 1 Jul 2024 | |
| HANN, Ruth Mairi | Director | 1 Mar 2024 | |
| SMALL, Stewart William | Director | 22 Dec 2022 | |
| MCVEY, Philip | Director | 11 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Futures Trust Limited | Significant Influence Or Control | 24 Nov 2016 | |
| Acp: North Hub Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Connections
Owned by
Hub North Scotland (I&F) Holdings Limited → ACP: North Hub Limited → Currie & Brown Equitix Limited → Currie & Brown (Investments) Limited → Sweett Group Limited → Currie & Brown Holdings (UK) Limited
Controls
- Hub North Scotland (I&F) Limited (SC521321)
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Anderson) Holdings Limited
- HANN, Ruth Mairi - Director at Hub North Scotland (Elgin High School) Holdings Limited
- HANN, Ruth Mairi - Director at Hub North Scotland (Elgin High School) Limited
- HANN, Ruth Mairi - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- HANN, Ruth Mairi - Director at Hub North Scotland (Wick) Limited
- HANN, Ruth Mairi - Director at Hub North Scotland (Anderson) Holdings Limited
Companies at the same address
- Aberdeen Community Health Care Village Limited (SC400342)
- Aberdeen Roads (Finance) PLC (SC489591)
- Aberdeen Roads Holdings Limited (SC489526)
- Aberdeen Roads Limited (SC489636)
- ACP: North Hub Limited (SC369531)
- Education 4 Ayrshire (Holdings) Limited (SC300218)
- Education 4 Ayrshire Limited (SC300217)
- Elch Dbfm Holdco Limited (SC535590)
- Elch Dbfmco Limited (SC535638)
- Galliford Try Building 2014 Limited (SC209666)