Company
HUB North Scotland (Inverurie Campus) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Macdonald 2018-2024 View profile
- Paul James Mcgirk 2018-2020 View profile
- Nial Watson Gemmell 2018-2024 View profile
- Michael David Felton 2017-2018 View profile
- Philip Mcvey 2017-2020 View profile
- Derek Orr Anderson 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/08/2017
Ownership
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.
- HUB North Scotland (Inverurie Campus) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 - Scottish Futures Trust Investments Limited
significant influence · notified 2018-03-09 - ACP: North HUB Limited
appoints directors · notified 2018-03-09
Group
- HUB North Scotland (Inverurie Campus) Limited
is controlled by HUB North Scotland (Inverurie Campus) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-22 · source: Companies House PSC register - HUB North Scotland (Inverurie Campus) Holdings Limited
is controlled by ACP: North HUB Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-08-10 · source: Companies House PSC register - 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 - 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 - Currie & Brown (Investments) Limited
is controlled by Sweett Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - 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
- Currie & Brown (Japan) Limited
- DAR Group LTD
- HUB North Scotland (O&C) Limited
- 10413904
- DAR Plus Limited
- HUB North Scotland (I&F) Holdings Limited
- Escapade Silverstone 19 Limited
- HUB North Scotland (Anderson) Holdings Limited
- ACP: North HUB Limited
- 150 Holborn Operations Limited
- Currie & Brown (Trustees) Limited
- DAR AL-Handasah Project Finance Holdings Limited
- HUB North Scotland (O&C) Holdings Limited
- Currie & Brown (Investments) Limited
- Perkins + Will UK, Limited
- Sweett & Partners Limited
- Sweett (UK) Limited
- Currie & Brown (Investment Services) Limited
- Currie & Brown Equitix Limited
- HUB North Scotland (NEW Academy - Sotc) Holdings Limited
- HUB North Scotland (Wick) Limited
- 11507888
- DAR International Limited
- Currie & Brown Holdings (UK) Limited
- HUB North Scotland (NEW Academy - Sotc) Limited
- HUB North Scotland (FWT) Limited
- Currie & Brown International Limited
- Aberdeen Community Health Care Village Limited
- Cyril Sweett Limited
- 07716392
- DAR Group (U.K.) Limited
- Sweett Group Limited
- HUB North Scotland (I&F) Limited
- HUB North Scotland (Inverurie Campus) Holdings Limited
- Currie & Brown UK Limited
- Sidara UK Corporation LTD
- 07760109
- Currie & Brown (Investments D&G) Limited
- Sweett International (Holdings) 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.
2 directors on the board
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
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
- SC574390
- 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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