HUB North Scotland (Anderson) Limited
Company SC497943 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.
4 directors on the board
- Lee Richard Simmons Director · appointed 2026
- Caroline Jane Whyteside Director · appointed 2024
- Philip Mcvey Director · appointed 2016
- Ruth Mairi Hann Director · appointed 2024
Directors past 6 years
- Philip Mcvey Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lee Richard Simmons Director · appointed 2026
- Caroline Jane Whyteside Director · appointed 2024
- Philip Mcvey Director · appointed 2016
- Ruth Mairi Hann Director · appointed 2024
Left in the last 12 months
- Paul James Mcgirk Director · appointed 2015 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HUB North Scotland (Wick) Limited 4 shared directors
- HUB North Scotland (Elgin High School) Limited 4 shared directors
- HUB North Scotland (Anderson) Holdings Limited 4 shared directors
- HUB North Scotland (O&C) Holdings Limited 4 shared directors
- HUB North Scotland (O&C) Limited 4 shared directors
- HUB North Scotland (I&F) Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC497943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2015 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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 (Anderson) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ACP: North HUB Limited
appoints directors · notified 2016-09-28
Officers (14)
- Lee Richard Simmons Director · appointed 2026
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
- Philip Mcvey Director · appointed 2016
Show 10 former officers
- Nial Watson Gemmell Director · appointed 2017 · resigned 2024
- Kevin Andrew Richmond Director · appointed 2016 · resigned 2016
- David Macdonald Director · appointed 2016 · resigned 2024
- Michael David Felton Director · appointed 2015 · resigned 2015
- John Hope Director · appointed 2015 · resigned 2017
- Hugh Murdoch Director · appointed 2015 · resigned 2016
- Gerald Francis Donald Director · appointed 2015 · resigned 2016
- Andrew David Bruce Director · appointed 2015 · resigned 2016
- Mark Baxter Director · appointed 2015 · resigned 2016
- Paul James Mcgirk Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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