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Companies/SC462876

Hub North Scotland (Alford) Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Scottish Futures Trust LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 1179617
Hub North Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 1179620
Acp: North Hub LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1179623
Show 1 ceased record
Aviva Public Private Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-02 · Ceased 2016-06-02

Source record 1005346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
AT
Alison TaitCurrent director
Appointed 2026-04-27
+4 others
IS
Ian StaffordCurrent director
Appointed 2026-04-27
+5 others
EM
Euan Forbes McvicarCurrent director
Appointed 2026-03-31
+6 others
KC
Kevin CunninghamCurrent director
Appointed 2025-10-02 · Director
+82 others
AW
Alan WoodCurrent director
Appointed 2023-01-16 · 3 yrs · Director Of Environment & Infrastructure
+3 others
SS
Stewart SmallCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+89 others
MF
Michael FeltonCurrent director
Appointed 2019-04-11 · 7 yrs · Director
+5 others
PM
Philip McveyCurrent director
Appointed 2016-06-21 · 10 yrs · Surveyor
+33 others
Show 26 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-08 · Director
AW
Alan WilsonResigned director
Resigned 2024-02-26 · 2 yrs · Company Director
SW
Steven WhyteResigned director
Resigned 2019-06-21 · 4 yrs · Company Director
AD
Andrew DuckResigned director
Resigned 2019-04-11 · 3 yrs · Director
KO
Kirsty O BrienResigned director
Resigned 2019-04-11 · 5 yrs · Asset Mamager
NG
Nial GemmellResigned director
Resigned 2017-11-16 · 8 yrs · Hub Investments Director
RJ
Richard JohnsonResigned director
Resigned 2017-03-24 · 5 yrs · Director Of Business Services
DY
Derek YuleResigned director
Resigned 2017-03-03 · 2 yrs · Director Of Fiance
AG
Alan GrayResigned director
Resigned 2016-12-14 · Finance Director
DM
David MacdonaldResigned director
Resigned 2016-02-01 · 8 yrs · Programe Director
KR
Kevin RichmondResigned director
Resigned 2016-02-01 · Company Director
GM
Gavin MackinlayResigned director
Resigned 2014-09-25 · 4 yrs · Investment Manager
MB
Mark BaxterResigned director
Resigned 2014-09-25 · 3 yrs · Company Director
PM
Paul McgirkResigned director
Resigned 2014-09-25 · 11 yrs · Bus. Development Manager
JH
John HopeResigned director
Resigned 2014-05-30 · 3 yrs · N/A
HM
Hugh MurdochResigned director
Resigned 2014-05-30 · 2 yrs · N/A
TD
Tom DelamotteResigned director
Resigned 2014-05-30 · N/A
AB
Andrew BruceResigned director
Resigned 2014-05-30 · 1 yr · N/A
HC
Hugh CrossleyResigned director
Resigned 2014-05-30 · N/A
GD
Gerald DonaldResigned director
Resigned 2014-05-30 · 2 yrs · N/A
MC
Martin CooperResigned director
Resigned 2014-05-30 · N/A
PM
Philip McveyResigned director
Resigned 2014-05-29 · N/A
MF
Michael FeltonResigned director
Resigned 2013-11-01 · None

Board profile

People with appointments
8
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active