The Governance RegisterEdition 2026 · Compiled 12th July 2026

HUB South East Scotland Limited

Company SC380319 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

8
directors on the board
6.7y median 6.6y
average tenure
16y
longest tenure
4
directors past 6 years
1 vs 6 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

Where else this board sits

Construction 94Business services 48Finance 43Professional services 14Dormant 2Health and social care 2Other services 1Public administration 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC380319
StatusActive
TypePrivate Limited Company
Incorporated14/06/2010
Address2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (1)

  • Space Scotland Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (25)

  • Simmons, Lee Richard Director · appointed 2026
  • Mcvicar, Euan Forbes Director · appointed 2026
  • Mcghee, Steven John Director · appointed 2023
  • Bone, Andrew Stephen Director · appointed 2021
  • Brewer, Paul Director · appointed 2018
  • Park, Richard Mcgregor Director · appointed 2016
  • Mcvey, Philip Director · appointed 2015
  • Bradley, Kevin James Director · appointed 2010
  • Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2026
  • Campbell, Colin Malcolm Former Director · appointed 2016 · resigned 2024
  • Christie, Rory Former Director · appointed 2016 · resigned 2019
  • Shirreff, Gordon James Former Director · appointed 2015 · resigned 2016
  • Love, Brian Former Director · appointed 2015 · resigned 2020
  • Sheret, Garry Edward Former Director · appointed 2014 · resigned 2020
  • Blencowe, Martin David Former Director · appointed 2013 · resigned 2015
  • Mccrorie, Alexander Monteith Former Director · appointed 2010 · resigned 2021
  • Bruce, Andrew David Former Director · appointed 2010 · resigned 2013
  • Elliot, John Christian Former Director · appointed 2010 · resigned 2018
  • White, Alison Scilliltoe Former Secretary · appointed 2010 · resigned 2012
  • Prinsloo, Eugene Martin Former Director · appointed 2010 · resigned 2013
  • " "Wallace, Adrian John Lawton Former Director · appointed 2010 · resigned 2015
  • Reekie, Peter Charles Maxwell Former Director · appointed 2010 · resigned 2012
  • Mcgirk, Paul James Former Director · appointed 2010 · resigned 2026
  • Graham, Iain Fraser Former Director · appointed 2010 · resigned 2014
  • Paton, Gavin Hugh Former Director · appointed 2010 · resigned 2010

Directors and officers on the Companies House record, current and former.

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