Hub North Scotland (I&F) Limited
- Company number
- SC521321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2015
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELTON, Michael David | Director | 27 Nov 2015 | 24 Nov 2016 |
| ANDERSON, Derek Orr | Director | 27 Nov 2015 | 24 Nov 2016 |
| HOPE, John Alexander | Director | 24 Nov 2016 | 31 Jul 2017 |
| CAMPBELL, Colin Malcolm | Director | 24 Nov 2016 | 4 Jan 2018 |
| O'BRIEN, Kirsty | Director | 24 Nov 2016 | 11 Apr 2019 |
| MACKINLAY, Gavin William | Director | 24 Nov 2016 | 11 Apr 2019 |
| DUCK, Andrew Neil | Director | 11 Apr 2019 | 22 Dec 2022 |
| O'BRIEN, Kirsty | Director | 11 Apr 2019 | 22 Dec 2022 |
| GEMMELL, Nial Watson | Director | 16 Nov 2017 | 29 Feb 2024 |
| MACDONALD, David | Director | 24 Nov 2016 | 28 Jun 2024 |
| O'BRIEN, Kirsty | Director | 22 Dec 2022 | 8 Nov 2024 |
| PEARCE, Glenn Sinclair | Director | 8 Nov 2024 | 2 Oct 2025 |
| MCGIRK, Paul James | Director | 24 Nov 2016 | 27 Apr 2026 |
| 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 | 27 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scottish Futures Trust Limited | Significant Influence Or Control | 24 Nov 2016 | |
| Acp: North Hub Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Hub North Scotland (I&F) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Hub North Scotland (I&F) Limited → ACP: North Hub Limited → Currie & Brown Equitix Limited → Currie & Brown (Investments) Limited → Sweett Group Limited → Currie & Brown Holdings (UK) Limited
Directors’ other companies
- CUNNINGHAM, Kevin Alistair - Director at Stobhill Healthcare Facilities Limited
- CUNNINGHAM, Kevin Alistair - Director at Aberdeen Community Health Care Village Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Elgin High School) Limited
- CUNNINGHAM, Kevin Alistair - Director at Lochgilphead Healthcare Services (Holdings) Limited
- CUNNINGHAM, Kevin Alistair - Director at Roehampton Hospital Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at GT Equitix Inverness Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (Wick) Limited
- CUNNINGHAM, Kevin Alistair - Director at Hub North Scotland (New Academy - Sotc) Holdings Limited
- CUNNINGHAM, Kevin Alistair - Director at ACP: North Hub Limited
- CUNNINGHAM, Kevin Alistair - Director at E4i Schools 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)