Company
HUB North Scotland (Alford) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Steven John Whyte 2019-2024 View profile
- Nial Watson Gemmell 2017-2026 View profile
- Richard Johnson 2017-2022 View profile
- Derek Swinton Yule 2017-2019 View profile
- Alan Gray 2016-2017 View profile
- Kevin Andrew Richmond 2016-2017 View profile
- David Macdonald 2016-2024 View profile
- Mark Baxter 2014-2018 View profile
- Paul James Mcgirk 2014-2026 View profile
- John Hope 2014-2017 View profile
- Hugh Barnabas Crossley 2014-2014 View profile
- Hugh Murdoch 2014-2016 View profile
- Gerald Francis Donald 2014-2016 View profile
- Andrew David Bruce 2014-2016 View profile
- Martin Cooper 2014-2014 View profile
- Tom Delamotte 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2013
Ownership
Owned by (4) 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.
- Scottish Futures Trust Limited
significant influence · notified 2016-04-06 - HUB North Scotland Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - ACP: North HUB Limited
appoints directors · notified 2016-04-06 - Aviva Public Private Finance Limited ceased 2016-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-02
Group
- HUB North Scotland (Alford) Limited
is controlled by Scottish Futures Trust Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Scottish Futures Trust Limited.
16 other companies in this group
- HUB North Scotland Limited
- SO304763
- Scottish Futures Trust Investments Limited
- HUB North Scotland (Anderson) Limited
- HUB North Scotland (Wick) Holdings Limited
- Sandpiper Road NHT 2014 LLP
- HUB North Scotland (Elgin High School) Limited
- SO304764
- Lighthouse Court LLP
- HUB SW Largs Holdco Limited
- SO303908
- SO305268
- Bridge Homes LLP
- HUB SW Largs Dbfm CO Limited
- SO303434
- Scottish Futures Trust Limited
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.
7 directors on the board
- Michael David Felton Director · appointed 2013
- Euan Forbes Mcvicar Director · appointed 2026
- Ian Charles Stafford Director · appointed 2026
- Alan William Wood Director · appointed 2023
- Alison Jane Tait Director · appointed 2026
- Alan Patrick Wilson Director · appointed 2024
- Philip Mcvey Director · appointed 2016
Directors past 6 years
- Michael David Felton Director · appointed 2013
- Philip Mcvey Director · appointed 2016
First-time vs portfolio directors
Portfolio (7)
- Michael David Felton Director · appointed 2013
- Euan Forbes Mcvicar Director · appointed 2026
- Ian Charles Stafford Director · appointed 2026
- Alan William Wood Director · appointed 2023
- Alison Jane Tait Director · appointed 2026
- Alan Patrick Wilson Director · appointed 2024
- Philip Mcvey Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Paul James Mcgirk Director · appointed 2014 · resigned 2026
- Nial Watson Gemmell Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC462876
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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