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Company

HUB North Scotland (Wick) Limited

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

Network

The large node is HUB North Scotland (Wick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Nial Watson Gemmell 2017-2024 Director View profile
  2. Kevin Andrew Richmond 2016-2016 Director View profile
  3. David Macdonald 2016-2024 Director View profile
  4. John Hope 2014-2017 Director View profile
  5. Hugh Murdoch 2014-2016 Director View profile
  6. Gerald Francis Donald 2014-2016 Director View profile
  7. Andrew David Bruce 2014-2016 Director View profile
  8. Mark Baxter 2014-2016 Director View profile
  9. Paul James Mcgirk 2014-2026 Director View profile
  10. Michael David Felton 2014-2014 Director View profile
  11. Tom Delamotte 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2014

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.

Group

  1. HUB North Scotland (Wick) Limited is controlled by ACP: North HUB Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. ACP: North HUB Limited is controlled by Currie & Brown Equitix Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Currie & Brown Equitix Limited is controlled by Currie & Brown (Investments) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Currie & Brown (Investments) Limited is controlled by Sweett Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Sweett Group Limited is controlled by Talal Shair
    Evidence
    ceased 25-50% shares · notified 2016-12-08, ceased 2024-02-01 · source: Companies House PSC register

Ultimately controlled by Talal Shair.

39 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.

4 directors on the board

3.6y median 2.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 101Finance 26Business services 24Professional services 3Utilities 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.

Sources

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

Record details
Company number
SC469278
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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