The Governance RegisterEdition 2026 · Compiled 12th July 2026

HUB South West Scotland Limited

Company SC431389 Active

Connected board network

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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.

6
directors on the board
4.9y median 4.1y
average tenure
13.5y
longest tenure
1
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 37Finance 14Business services 5Professional services 4Arts and leisure 1Health and social care 1Property 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.

Related organisations

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

Company details

NumberSC431389
StatusActive
TypePrivate Limited Company
Incorporated29/08/2012
Address2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (2)

  • Alliance Community Partnership Limited
    ownership of shares 50-75%
  • Scottish Futures Trust Limited ceased
    ownership of shares 25-50%

Officers (28)

  • Mcvicar, Euan Forbes Director · appointed 2026
  • Burness Paull LLP Corporate-secretary · appointed 2025
  • Simmons, Lee Richard Director · appointed 2025
  • Sclater, Dominique Julia Director · appointed 2022
  • Bell, Fraser John Director · appointed 2022
  • Mackie, William, Dr Director · appointed 2020
  • Bill, Andrew Kerr Director · appointed 2013
  • Young, Craig Bernard Former Director · appointed 2020 · resigned 2024
  • Gillies, Donald Martin Former Director · appointed 2019 · resigned 2021
  • Benson, Ian Andrew Former Director · appointed 2018 · resigned 2019
  • Rose, David Former Director · appointed 2018 · resigned 2020
  • Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2026
  • Rafiq, Aftab Former Director · appointed 2016 · resigned 2018
  • Fairbank, Graham Bruce Former Director · appointed 2015 · resigned 2016
  • Brown, Scott Alan Former Director · appointed 2015 · resigned 2025
  • Lewis, Catherine Victoria Former Director · appointed 2014 · resigned 2019
  • Mcbrearty, Michael Joseph Former Director · appointed 2014 · resigned 2023
  • Lindsay, Derek Maxwell Former Director · appointed 2014 · resigned 2019
  • Nicol, Alastair William Former Director · appointed 2013 · resigned 2024
  • Mcgirk, Paul James Former Director · appointed 2013 · resigned 2015
  • Mcclelland, John Ferguson Former Director · appointed 2013 · resigned 2020
  • Prongue, Phillippa Jane Wilton Former Director · appointed 2013 · resigned 2015
  • Marriott, Alistair Craig Former Director · appointed 2012 · resigned 2013
  • Green, Simon David Former Director · appointed 2012 · resigned 2014
  • Parker, Nicholas Giles Burley Former Director · appointed 2012 · resigned 2018
  • Christie, Roderick Former Director · appointed 2012 · resigned 2013
  • Hildred, Daniel James Former Director · appointed 2012 · resigned 2012
  • Pinsent Masons Director Limited Former Corporate-director · appointed 2012 · resigned 2012

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

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