HUB North Scotland (FWT) Limited
Company SC441943 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HUB North Scotland Limited 7 shared directors
- Aberdeen Community Health Care Village 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 | SC441943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2013 |
| 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)
- Acp: North Hub Limited
right to appoint and remove directors - Hub North Scotland Limited
ownership of shares 75-100% voting rights 75-100% - Scottish Futures Trust Limited
significant influence or control
Officers (24)
- Ian Charles Stafford Director · appointed 2026
- Alison Jane Tait Director · appointed 2026
- Euan Forbes Mcvicar Director · appointed 2026
- Alan Patrick Wilson Director · appointed 2024
- Alan William Wood Director · appointed 2023
- Philip Mcvey Director · appointed 2016
- Michael David Felton Director · appointed 2013
Show 17 former officers
- Steven John Whyte Director · appointed 2019 · resigned 2024
- Nial Watson Gemmell Director · appointed 2017 · resigned 2026
- Richard Johnson Director · appointed 2017 · resigned 2022
- Derek Swinton Yule Director · appointed 2017 · resigned 2019
- Alan Gray Director · appointed 2016 · resigned 2017
- Kevin Andrew Richmond Director · appointed 2016 · resigned 2017
- David Macdonald Director · appointed 2016 · resigned 2024
- Mark Baxter Director · appointed 2014 · resigned 2018
- Paul James Mcgirk Director · appointed 2014 · resigned 2026
- Martin Cooper Director · appointed 2014 · resigned 2014
- Hugh Barnabas Crossley Director · appointed 2014 · resigned 2014
- Hugh Murdoch Director · appointed 2013 · resigned 2016
- Gerald Francis Donald Director · appointed 2013 · resigned 2016
- Andrew David Bruce Director · appointed 2013 · resigned 2016
- Stephen Leask Barron Director · appointed 2013 · resigned 2013
- Tom Delamotte Director · appointed 2013 · resigned 2014
- HMS Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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