Hub North Scotland Limited

ActiveSC390666 Private limited company
Incorporated
21 December 2010 (15 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Galliford Try Developments Limited, Galliford Try Investments Limited, Aberdeen Community Health Care Village Limited · more companies
British
Born March 1980 (46)
Director · Appointed 27 April 2026
Also at Galliford Try Investments Consultancy Services Limited, Aberdeen Community Health Care Village Limited, Hub North Scotland (Alford) Limited · more companies
British
Born October 1976 (50)
Director · Appointed 31 March 2026
Also at Hub South East Scotland Limited, Aberdeen Community Health Care Village Limited, Hub North Scotland (Alford) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 2 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 16 January 2023
Also at Aberdeen Community Health Care Village Limited, Hub North Scotland (Alford) Limited, Hub North Scotland (FWT) Limited
British
Born March 1969 (57)
Director · Appointed 22 December 2022
Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies
British
Born August 1975 (51)
Director · Appointed 11 April 2019
Also at Aberdeen Community Health Care Village Limited, Hub North Scotland (Alford) Limited, Hub North Scotland (FWT) Limited
British
Born November 1964
Director · Appointed 21 June 2016
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)
Acp:north Hub Limited
Corporate Secretary · Appointed 2 January 2011
Officer history (33 former)
27 April 2026
Resigned Mcgirk, Paul James as Director
27 April 2026
Appointed Tait, Alison Jane as Director
27 April 2026
Appointed Stafford, Ian Charles as Director
27 April 2026
Resigned Wilson, Alan Patrick as Director
31 March 2026
Appointed Mcvicar, Euan Forbes as Director
31 March 2026
Resigned Gemmell, Nial Watson as Director
2 October 2025
Resigned Pearce, Glenn Sinclair as Director
2 October 2025
Appointed Cunningham, Kevin Alistair as Director
8 November 2024
Appointed Pearce, Glenn Sinclair as Director
8 November 2024
Resigned O'Brien, Kirsty as Director
29 February 2024
Resigned Macdonald, David as Director
26 February 2024
Appointed Wilson, Alan Patrick as Director
26 February 2024
Resigned Whyte, Steven John as Director
16 January 2023
Appointed Wood, Alan William as Director
22 December 2022
Resigned Duck, Andrew Neil as Director
22 December 2022
Appointed Small, Stewart William as Director
28 November 2022
Resigned Johnson, Richard as Director
2 December 2019
Resigned Richmond, Kevin Andrew as Director
21 June 2019
Appointed Whyte, Steven John as Director
21 June 2019
Resigned Yule, Derek Swinton as Director
11 April 2019
Appointed O'Brien, Kirsty as Director
11 April 2019
Appointed Duck, Andrew Neil as Director
11 April 2019
Appointed Felton, Michael David as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
11 April 2019
Resigned O'Brien, Kirsty as Director
5 March 2018
Resigned Baxter, Mark as Director
16 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John Alexander as Director
24 March 2017
Appointed Johnson, Richard as Director
3 March 2017
Appointed Yule, Derek Swinton as Director
3 March 2017
Resigned Gray, Alan as Director
14 December 2016
Resigned Richmond, Kevin Andrew as Director
14 December 2016
Appointed Gray, Alan as Director
12 December 2016
Resigned Murdoch, Hugh as Director
21 November 2016
Resigned Donald, Gerald Francis as Director
21 June 2016
Appointed Mcvey, Philip as Director
5 May 2016
Appointed O'Brien, Kirsty as Director
24 March 2016
Resigned Mcvey, Philip as Director
23 March 2016
Appointed Mcvey, Philip as Director
1 February 2016
Appointed Macdonald, David as Director
1 February 2016
Resigned Bruce, Andrew David as Director
4 January 2016
Resigned Royan, James Fraser as Director
14 December 2015
Appointed Richmond, Kevin Andrew as Director
14 December 2015
Appointed Richmond, Kevin Andrew as Director
25 September 2014
Resigned Crossley, Hugh Barnabas as Director
25 September 2014
Appointed Mcgirk, Paul James as Director
25 September 2014
Resigned De La Motte, Tom as Director
25 September 2014
Appointed Royan, James Fraser as Director
25 September 2014
Appointed Mackinlay, Gavin William as Director
21 August 2014
Resigned Cooper, Martin as Director
21 August 2014
Appointed Baxter, Mark as Director
12 July 2014
Resigned King, James Leonard as Director
27 June 2014
Appointed King, James Leonard as Director
31 January 2014
Resigned Baxter, Mark as Director
31 January 2014
Appointed Cooper, Martin as Director
21 January 2014
Resigned Felton, Michael David as Director
21 January 2014
Appointed Crossley, Hugh Barnabas as Director
9 October 2013
Resigned Barron, Stephen Leask as Director
9 October 2013
Appointed Murdoch, Hugh as Director
18 October 2012
Appointed Hope, John Alexander as Director
3 August 2012
Appointed De La Motte, Tom as Director
3 August 2012
Appointed Barron, Stephen Leask as Director
3 August 2012
Resigned Mcquade, Brian as Director
27 October 2011
Appointed Mcquade, Brian as Director
27 October 2011
Resigned Gill, Kenneth John as Director
28 January 2011
Appointed Felton, Michael David as Director
28 January 2011
Appointed Baxter, Mark as Director
28 January 2011
Appointed Bruce, Andrew David as Director
28 January 2011
Appointed Gill, Kenneth John as Director
28 January 2011
Appointed Donald, Gerald Francis as Director
28 January 2011
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
28 January 2011
Resigned Innes, Fraser as Director
2 January 2011
Appointed Acp:north Hub Limited as Corporate Secretary
21 December 2010
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 December 2010
Appointed Innes, Fraser as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. Sc381388
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc369531

Holdings 3

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Hub North Scotland say about themselves

“The strategic development partner of choice.”

— from hubnorthscotland.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Termination of appointment of a director
24 June 2026Group of companies' accounts31 December 2025
14 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
Show all recent filings

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Aberdeen Community Health Care Village Limited
Acp: North Hub Limited
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