Hub North Scotland (Wick) Limited

ActiveSC469278 Private limited company
Incorporated
6 February 2014 (12 years)
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
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Hub North Scotland (Inverurie Campus) Limited, Hub North Scotland (Anderson) Holdings Limited, Hub North Scotland (Anderson) Limited · more companies
British
Born July 1976 (50)
Director · Appointed 27 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 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 29 February 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited · more companies
British
Born August 1980 (46)
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 28 September 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 (20 former)
1 October 2026
Resigned Whyteside, Caroline Jane as Director
1 October 2026
Appointed Morris, Claire as Director
27 April 2026
Appointed Simmons, Lee Richard as Director
27 April 2026
Resigned Mcgirk, Paul James as Director
2 October 2025
Appointed Cunningham, Kevin Alistair as Director
2 October 2025
Resigned Pearce, Glenn Sinclair as Director
8 November 2024
Appointed Pearce, Glenn Sinclair as Director
8 November 2024
Resigned O'Brien, Kirsty as Director
1 July 2024
Appointed Whyteside, Caroline Jane as Director
28 June 2024
Resigned Macdonald, David as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
29 February 2024
Appointed Hann, Ruth Mairi as Director
22 December 2022
Appointed O'Brien, Kirsty as Director
22 December 2022
Resigned Duck, Andrew Neil as Director
22 December 2022
Resigned O'Brien, Kirsty as Director
22 December 2022
Appointed Small, Stewart 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 Mackinlay, Gavin William as Director
11 April 2019
Resigned O'Brien, Kirsty as Director
16 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John as Director
14 December 2016
Resigned Richmond, Kevin Andrew as Director
28 September 2016
Resigned Murdoch, Hugh as Director
28 September 2016
Appointed Mcvey, Philip as Director
28 September 2016
Resigned Mcvey, Philip as Director
28 September 2016
Resigned Donald, Gerald Francis as Director
28 September 2016
Resigned Baxter, Mark as Director
21 June 2016
Appointed Mcvey, Philip as Director
5 May 2016
Appointed O'Brien, Kirsty as Director
1 February 2016
Resigned Bruce, Andrew David as Director
1 February 2016
Appointed Macdonald, David as Director
1 February 2016
Appointed Richmond, Kevin Andrew as Director
19 December 2014
Appointed Mackinlay, Gavin William as Director
19 December 2014
Appointed Hope, John as Director
19 December 2014
Appointed Murdoch, Hugh as Director
19 December 2014
Appointed Baxter, Mark as Director
19 December 2014
Appointed Bruce, Andrew David as Director
19 December 2014
Appointed Mcgirk, Paul James as Director
19 December 2014
Appointed Donald, Gerald Francis as Director
19 December 2014
Resigned Mcvey, Philip as Director
19 December 2014
Resigned Felton, Michael David as Director
12 November 2014
Appointed Mcvey, Philip as Director
12 November 2014
Resigned Delamotte, Tom as Director
6 February 2014
Appointed Delamotte, Tom as Director
6 February 2014
Appointed Felton, Michael David as Director

Ownership 3 active

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

Corporate entity · Notified 28 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. Sc544464
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed By Shares
Reg. no. Sc369531
Corporate entity · Notified 6 April 2016
Has significant influence or control
Listed By Shares
Reg. no. Sc348382
Former controllers (1)
28 September 2016
Ceased Hub North Scotland Limited — Owns 75–100% of shares

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 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 This company 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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