Hub South East Scotland Limited

ActiveSC380319 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Paul James Mcgirk
Owned by
Accounts type
Group
Region
Scotland
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mcgirk, Paul James
Director · Appointed 1 July 2026
British
Born July 1959 (67)
Director · Appointed 1 July 2026
Also at Galliford Try Investments Limited · more companies
British
Born March 1983 (43)
Director · Appointed 29 April 2026
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 March 2026
Also at Aberdeen Community Health Care Village Limited, Hub North Scotland Limited, Hub North Scotland (Alford) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 4 July 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Director · Appointed 25 May 2021
Also at KHS DBFM Holdco Limited, Elch DBFM Holdco Limited, Elch Dbfmco Limited · more companies
Scottish
Born July 1971 (55)
Director · Appointed 7 September 2015
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1960 (66)
Corporate Secretary · Appointed 1 March 2012
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Director · Appointed 30 July 2010
Also at KHS DBFM Holdco Limited, Elch DBFM Holdco Limited, Elch Dbfmco Limited · more companies
British
Born May 1967 (59)
Officer history (24 former)
1 July 2026
Appointed Mcgirk, Paul James as Director
1 July 2026
Appointed Park, Richard Mcgregor as Director
30 June 2026
Resigned Brewer, Paul as Director
29 April 2026
Appointed Simmons, Lee Richard as Director
29 April 2026
Resigned Mcgirk, Paul James as Director
31 March 2026
Appointed Mcvicar, Euan Forbes as Director
31 March 2026
Resigned Gemmell, Nial Watson as Director
29 February 2024
Resigned Campbell, Colin Malcolm as Director
8 September 2023
Resigned Park, Richard Mcgregor as Director
4 July 2023
Appointed Mcghee, Steven John as Director
4 July 2023
Resigned Templeton, Matthew as Director
25 May 2021
Appointed Bone, Andrew Stephen as Director
21 March 2021
Resigned Mccrorie, Alexander Monteith as Director
31 December 2020
Resigned Love, Brian as Director
2 April 2020
Resigned Sheret, Garry Edward as Director
26 April 2019
Appointed Templeton, Matthew as Director
26 April 2019
Resigned Christie, Rory as Director
1 July 2018
Appointed Brewer, Paul as Director
30 June 2018
Resigned Elliot, John Christian as Director
22 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John Alexander as Director
5 October 2016
Appointed Campbell, Colin Malcolm as Director
5 October 2016
Resigned Shirreff, Gordon James as Director
7 April 2016
Appointed Park, Richard Mcgregor as Director
26 January 2016
Appointed Christie, Rory as Director
1 November 2015
Resigned Blencowe, Martin David as Director
1 November 2015
Appointed Shirreff, Gordon James as Director
7 September 2015
Appointed Love, Brian as Director
7 September 2015
Appointed Mcvey, Philip as Director
7 September 2015
Resigned Lawton-Wallace, Adrian John as Director
22 July 2014
Appointed Sheret, Garry Edward as Director
10 June 2014
Resigned Graham, Iain Fraser as Director
6 September 2013
Appointed Blencowe, Martin David as Director
6 September 2013
Resigned Bruce, Andrew David as Director
31 January 2013
Resigned Prinsloo, Eugene Martin as Director
3 October 2012
Resigned Reekie, Peter Charles Maxwell as Director
3 October 2012
Appointed Hope, John Alexander as Director
1 March 2012
Resigned White, Alison Scilliltoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
21 December 2010
Appointed Mccrorie, Alexander Monteith as Director
22 October 2010
Appointed Bruce, Andrew David as Director
22 October 2010
Appointed Elliot, John Christian as Director
14 September 2010
Appointed White, Alison Scilliltoe as Secretary
14 September 2010
Resigned Burness LLP as Corporate Secretary
19 August 2010
Appointed Prinsloo, Eugene Martin as Director
30 July 2010
Appointed Lawton-Wallace, Adrian John as Director
30 July 2010
Appointed Bradley, Kevin James as Director
30 July 2010
Appointed Mcgirk, Paul James as Director
30 July 2010
Appointed Graham, Iain Fraser as Director
30 July 2010
Resigned Paton, Gavin Hugh as Director
30 July 2010
Resigned Burness (Directors) Limited as Corporate Director
30 July 2010
Appointed Reekie, Peter Charles Maxwell as Director
1 July 2010
Appointed Paton, Gavin Hugh as Director
1 July 2010
Resigned Gray, Gary George as Director
14 June 2010
Appointed Gray, Gary George as Director
14 June 2010
Appointed Burness (Directors) Limited as Corporate Director
14 June 2010
Appointed Burness LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Listed By Shares
Reg. no. Sc380204

Holdings 1

Companies where Hub South East Scotland Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 March 2026
2 July 2026Appointment of a director
23 June 2026Confirmation statement with no updates16 June 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
Show all recent filings

Some other companies at this address

Aberdeen Roads (Finance) PLC
Aberdeen Roads Holdings Limited
Aberdeen Roads Limited
Galliford Try Building 2014 Limited
Galliford Try Corporate Holdings Limited
Galliford Try Infrastructure Limited

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