Hub North Scotland (I&F) Limited

ActiveSC521321 Private limited company
Incorporated
27 November 2015 (10 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 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 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 13 August 2024
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Galliford Try Investments Consultancy Services Limited · more companies
British
Born March 1970 (56)
Director · Appointed 1 March 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 27 November 2015
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (Wick) Holdings Limited · more companies
British
Born March 1960 (66)
Officer history (14 former)
1 October 2026
Appointed Morris, Claire as Director
1 October 2026
Resigned Whyteside, Caroline Jane 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
13 August 2024
Appointed Simmons, Lee Richard as Director
1 July 2024
Appointed Whyteside, Caroline Jane as Director
28 June 2024
Resigned Macdonald, David as Director
1 March 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
22 December 2022
Appointed O'Brien, Kirsty as Director
22 December 2022
Resigned O'Brien, Kirsty as Director
22 December 2022
Resigned Duck, Andrew Neil as Director
22 December 2022
Appointed Small, Stewart William as Director
11 April 2019
Appointed Duck, Andrew Neil as Director
11 April 2019
Appointed O'Brien, Kirsty as Director
11 April 2019
Resigned Mackinlay, Gavin William as Director
11 April 2019
Resigned O'Brien, Kirsty as Director
4 January 2018
Resigned Campbell, Colin Malcolm as Director
16 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John Alexander as Director
24 November 2016
Appointed O'Brien, Kirsty as Director
24 November 2016
Appointed Campbell, Colin Malcolm as Director
24 November 2016
Appointed Mackinlay, Gavin William as Director
24 November 2016
Appointed Macdonald, David as Director
24 November 2016
Appointed Hope, John Alexander as Director
24 November 2016
Appointed Mcgirk, Paul James as Director
24 November 2016
Resigned Felton, Michael David as Director
24 November 2016
Resigned Anderson, Derek Orr as Director
27 November 2015
Appointed Mcvey, Philip as Director
27 November 2015
Appointed Felton, Michael David as Director
27 November 2015
Appointed Anderson, Derek Orr as Director

Ownership 3 active

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

Corporate entity · Notified 24 November 2016
Has significant influence or control
Company Limited By Shares
Reg. no. Sc348382
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. Sc520033
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Listed By Shares
Reg. no. Sc369531

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates2 July 2026

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