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Company

HUB South East Scotland Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is HUB South East Scotland Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Nial Watson Gemmell 2017-2026 Director View profile
  2. Colin Malcolm Campbell 2016-2024 Director View profile
  3. Rory Christie 2016-2019 Director View profile
  4. Gordon James Shirreff 2015-2016 Director View profile
  5. Brian Love 2015-2020 Director View profile
  6. Garry Edward Sheret 2014-2020 Director View profile
  7. Martin David Blencowe 2013-2015 Director View profile
  8. Alexander Monteith Mccrorie 2010-2021 Director View profile
  9. Andrew David Bruce 2010-2013 Director View profile
  10. John Christian Elliot 2010-2018 Director View profile
  11. Eugene Martin Prinsloo 2010-2013 Director View profile
  12. Adrian John Lawton " "Wallace 2010-2015 Director View profile
  13. Peter Charles Maxwell Reekie 2010-2012 Director View profile
  14. Paul James Mcgirk 2010-2026 Director View profile
  15. Iain Fraser Graham 2010-2014 Director View profile
  16. Gavin Hugh Paton 2010-2010 Director View profile
  17. Alison Scilliltoe White 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Private Sector Development Partner for the South East Territory Buyer: The South East Territory, comprising Lothian NHS Board, Borders NHS Board, City of Edinburgh Council, Scottish Borders Council, East Lothian Council, West Lothian Council, Midlothian Council, Police Scotland, Scottish Ambulance Service, Scottish Fire and Rescue Service and their statutory successors Value not published Date not published CPV 71000000 Source: Find a Tender

    On 30 July and 2 August 2010, as part of the Scotland-wide hub programme, the Participants (as defined below) concluded a territory partnering agreement (TPA) with hub South East Scotland Limited for a period of 20 years (with an option to …

About

Incorporated
14/06/2010

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HUB South East Scotland Limited is controlled by Space Scotland Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Space Scotland Limited is controlled by Galliford TRY Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Galliford TRY Investments Limited is controlled by Galliford TRY Construction & Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Galliford TRY Construction & Investments Holdings Limited is controlled by Galliford TRY Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Galliford TRY Limited is controlled by Galliford TRY Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register
  6. Galliford TRY Holdings PLC is controlled by Andrew James Duxbury
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register

Ultimately controlled by Andrew James Duxbury.

99 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

8 directors on the board

6.7y median 6.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC380319
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data