Acp: North Hub Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedGcp Education 1 LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2019-06-25 · No cessation recorded
Source record 6312936Gt (North Hub) Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 3295549Currie & Brown Equitix LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 4916454People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalCorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2014-09-25 · 11 yrs
Show 17 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-08 · Director
DA
Derek AndersonResigned director
Resigned 2020-05-28 · Project Director
AD
Andrew DuckResigned director
Resigned 2019-04-11 · Director
KO
Kirsty O BrienResigned director
Resigned 2019-04-11 · 5 yrs · Asset Manager
GM
Gavin MackinlayResigned director
Resigned 2014-09-25 · 4 yrs · Investment Manager
PM
Paul McgirkResigned director
Resigned 2014-09-25 · 11 yrs · Bus. Development Manager
MC
Martin CooperResigned director
Resigned 2014-01-31 · Chartered Accountant
HC
Hugh CrossleyResigned director
Resigned 2014-01-21 · None
TD
Tom De La MotteResigned director
Resigned 2012-11-26 · 1 yr · Company Director
GW
Gordon WilsonResigned secretary
Resigned 2012-05-16 · 2 yrs
PS
Pamela SmythResigned secretary
Resigned 2011-01-25 · 1 yr
BM
Brian McquadeResigned director
Resigned 2011-01-25 · 1 yr · Director
MB
Mark BaxterResigned director
Resigned 2011-01-06 · 3 yrs · Director
AS
Alan ScottResigned director
Resigned 2010-03-31 · Chartered Accountant
KG
Kenneth GillResigned director
Resigned 2010-03-31 · 2 yrs · Managing Director
AW
Andrew WilliamsonResigned director
Resigned 2009-12-02 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active