Hub North Scotland (FWT) Limited

ActiveSC441943 Private limited company
Incorporated
5 February 2013 (13 years)
Previously known as
HMS (947) Limited (until 6 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Small
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
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 8 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 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 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 Limited, Hub North Scotland (Alford) 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 Limited, Hub North Scotland (Alford) 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)
Officer history (28 former)
27 April 2026
Resigned Mcgirk, Paul James as Director
27 April 2026
Appointed Tait, Alison Jane as Director
27 April 2026
Resigned Wilson, Alan Patrick as Director
27 April 2026
Appointed Stafford, Ian Charles 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
Resigned O'Brien, Kirsty as Director
8 November 2024
Appointed Pearce, Glenn Sinclair as Director
29 February 2024
Resigned Macdonald, David as Director
26 February 2024
Resigned Whyte, Steven John as Director
26 February 2024
Appointed Wilson, Alan Patrick 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
21 June 2019
Appointed Whyte, Steven John as Director
21 June 2019
Resigned Yule, Derek Swinton as Director
11 April 2019
Appointed Felton, Michael David as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
11 April 2019
Appointed O'Brien, Kirsty as Director
11 April 2019
Appointed Duck, Andrew Neil 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
Resigned Gray, Alan as Director
3 March 2017
Appointed Yule, Derek Swinton as Director
19 January 2017
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
1 February 2016
Appointed Macdonald, David as Director
1 February 2016
Appointed Richmond, Kevin Andrew as Director
1 February 2016
Resigned Bruce, Andrew David as Director
25 September 2014
Appointed Mackinlay, Gavin William as Director
25 September 2014
Appointed Mcgirk, Paul James as Director
25 September 2014
Resigned Crossley, Hugh Barnabas as Director
25 September 2014
Resigned Cooper, Martin as Director
25 September 2014
Resigned Delamotte, Tom as Director
25 September 2014
Appointed Baxter, Mark 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
Appointed Murdoch, Hugh as Director
9 October 2013
Resigned Barron, Stephen Leask as Director
15 April 2013
Appointed Hope, John Alexander as Director
15 April 2013
Appointed Donald, Gerald Francis as Director
15 April 2013
Appointed Bruce, Andrew David as Director
15 April 2013
Appointed Delamotte, Tom as Director
15 April 2013
Appointed Barron, Stephen Leask as Director
5 February 2013
Appointed Hms Secretaries Limited as Corporate Secretary
5 February 2013
Resigned Hms Secretaries Limited as Corporate Secretary
5 February 2013
Appointed Munro, Donald John as Director
5 February 2013
Resigned Munro, Donald John as Director
5 February 2013
Appointed Hms Directors Limited as Corporate Director
5 February 2013
Resigned Hms Directors Limited as Corporate Director
5 February 2013
Appointed Felton, Michael David as Director
5 February 2013
Appointed Baxter, Mark as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Listed By Shares
Reg. no. Sc369531
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. Sc390666
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed By Shares
Reg. no. Sc348382

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Currie & Brown (Investments) Limited
Currie & Brown (Investment Services) Limited Owns 75–100% of shares
Currie & Brown Equitix Limited Owns 25–50% of shares
Acp: North Hub Limited Owns 25–50% of shares
Aberdeen Community Health Care Village Limited Right to appoint and remove directors
Hub North Scotland (Alford) Limited Right to appoint and remove directors
Hub North Scotland (Anderson) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Anderson) Limited Right to appoint and remove directors
Hub North Scotland (Elgin High School) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Elgin High School) Limited Right to appoint and remove directors
Hub North Scotland (FWT) Limited This company Right to appoint and remove directors
Hub North Scotland (I&F) Holdings Limited Owns 75–100% of shares
Hub North Scotland (I&F) Limited Right to appoint and remove directors
Hub North Scotland (Inverurie Campus) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Inverurie Campus) Limited Right to appoint and remove directors
Hub North Scotland (New Academy - Sotc) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Holdings Limited Owns 50–75% of shares
Hub North Scotland (Wick) Limited Has significant influence or control
Hub North Scotland Limited Owns 50–75% of shares
Express Lift Investments Limited Owns 25–50% of shares
Elift Cumbria Limited Owns 75–100% of shares
Carveti Group Services Limited Owns 75–100% of shares
Carveti Partnership Ltd Owns 75–100% of shares
Elc (Barrow) Holdco Limited Owns 75–100% of shares
Elc (Sedbergh) Limited Owns 75–100% of shares
Elc (Tranche 1) Limited Owns 75–100% of shares
Elc Ventures Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aberdeen Community Health Care Village Limited
Acp: North Hub Limited
Education 4 Ayrshire (Holdings) Limited
Education 4 Ayrshire Limited
Elch DBFM Holdco Limited
Elch Dbfmco Limited

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