HUB North Scotland Limited

Company SC390666 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.

Board DNA

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

directors on the board

4.6y median 2.4y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 43Business services 5Finance 5Professional services 3Property 1Public administration 1Retail and trade 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.

Related organisations

Aberdeen Community Health Care Village Limited 7 shared directors
HUB North Scotland (FWT) Limited 7 shared directors
HUB North Scotland (Alford) Limited 7 shared directors
ACP: North HUB Limited 2 shared directors
HUB South East Scotland Limited 2 shared directors
James Gillespie's Campus Subhub Holdings Limited 2 shared directors

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

Company details

Number	SC390666
Status	Active
Type	Private Limited Company
Incorporated	21/12/2010
Address	2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

41100 - Development of building projects41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

Scottish Futures Trust Limited
significant influence or control
Acp: North Hub Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (29)

Stafford, Ian Charles Director · appointed 2026
Tait, Alison Jane Director · appointed 2026
Mcvicar, Euan Forbes Director · appointed 2026
Wilson, Alan Patrick Director · appointed 2024
Wood, Alan William Director · appointed 2023
Mcvey, Philip Director · appointed 2016
Felton, Michael David Director · appointed 2011
ACP:North HUB Limited Corporate-secretary · appointed 2011
Whyte, Steven John Former Director · appointed 2019 · resigned 2024
Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2026
Johnson, Richard Former Director · appointed 2017 · resigned 2022
Yule, Derek Swinton Former Director · appointed 2017 · resigned 2019
Gray, Alan Former Director · appointed 2016 · resigned 2017
Macdonald, David Former Director · appointed 2016 · resigned 2024
Richmond, Kevin Andrew Former Director · appointed 2015 · resigned 2016
Royan, James Fraser Former Director · appointed 2014 · resigned 2016
Mcgirk, Paul James Former Director · appointed 2014 · resigned 2026
Baxter, Mark Former Director · appointed 2014 · resigned 2018
King, James Leonard Former Director · appointed 2014 · resigned 2014
Cooper, Martin Former Director · appointed 2014 · resigned 2014
Crossley, Hugh Barnabas Former Director · appointed 2014 · resigned 2014
Murdoch, Hugh Former Director · appointed 2013 · resigned 2016
Barron, Stephen Leask Former Director · appointed 2012 · resigned 2013
DE LA Motte, Tom Former Director · appointed 2012 · resigned 2014
Mcquade, Brian Former Director · appointed 2011 · resigned 2012
Donald, Gerald Francis Former Director · appointed 2011 · resigned 2016
Bruce, Andrew David Former Director · appointed 2011 · resigned 2016
Gill, Kenneth John Former Director · appointed 2011 · resigned 2011
Innes, Fraser Former Director · appointed 2010 · resigned 2011

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

Report an error in this record - let us know.