ACP: North HUB Limited
Company SC369531 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HUB North Scotland Limited 2 shared directors
- GT (North HUB) Investments Limited 2 shared directors
- Aberdeen Community Health Care Village Limited 2 shared directors
- HUB North Scotland (FWT) Limited 2 shared directors
- HUB North Scotland (Alford) Limited 2 shared directors
- Galliford TRY Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC369531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2009 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Currie & Brown Equitix Limited
ownership of shares 25-50% voting rights 25-50% - Gt (North Hub) Investments Limited
ownership of shares 25-50% voting rights 25-50% - Gcp Education 1 Limited
ownership of shares 25-50% ownership of shares 25-50% as firm
Officers (15)
- Harris, Philip Jonathan Director · appointed 2026
- Mcvey, Philip Director · appointed 2014
- Felton, Michael David Director · appointed 2011
- Anderson, Derek Orr Former Director · appointed 2020 · resigned 2020
- Mcgirk, Paul James Former Director · appointed 2014 · resigned 2026
- Cooper, Martin Former Director · appointed 2014 · resigned 2014
- Crossley, Hugh Barnabas Former Director · appointed 2014 · resigned 2014
- DE LA Motte, Tom Former Director · appointed 2012 · resigned 2014
- Wilson, Gordon James Former Secretary · appointed 2012 · resigned 2014
- Mcquade, Brian Former Director · appointed 2011 · resigned 2012
- Smyth, Pamela June Former Secretary · appointed 2011 · resigned 2012
- Baxter, Mark Former Director · appointed 2011 · resigned 2014
- Scott, Alan Philip Former Director · appointed 2010 · resigned 2010
- Gill, Kenneth John Former Director · appointed 2010 · resigned 2012
- Williamson, Andrew Grant Former Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record