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Companies/SC510516

Hub North Scotland (Anderson) Holdings Limited

Development of building projects · Edinburgh

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Acp: North Hub LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12484324
Scottish Futures Trust LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 12484325
Show 1 ceased record
Hub North Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-28

Source record 12484323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
LS
Lee SimmonsCurrent director
Appointed 2026-04-27
+30 others
KC
Kevin CunninghamCurrent director
Appointed 2025-10-02 · Director
+82 others
CW
Caroline WhytesideCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+28 others
RH
Ruth HannCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+74 others
SS
Stewart SmallCurrent director
Appointed 2022-12-22 · 3 yrs · Company Director
+89 others
PM
Philip McveyCurrent director
Appointed 2016-09-28 · 9 yrs · Surveyor
+33 others
Show 20 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-08 · Director
KO
Kirsty O BrienResigned director
Resigned 2022-12-22 · 1 yr · Asset Manager
AD
Andrew DuckResigned director
Resigned 2019-04-11 · 3 yrs · Director
NG
Nial GemmellResigned director
Resigned 2017-11-16 · 6 yrs · Hub Investments Director
PM
Philip McveyResigned director
Resigned 2016-06-21 · Surveyor
DM
David MacdonaldResigned director
Resigned 2016-02-01 · 8 yrs · Programe Director
KR
Kevin RichmondResigned director
Resigned 2016-02-01 · Company Director
JH
John HopeResigned director
Resigned 2015-07-28 · 2 yrs · Director
HM
Hugh MurdochResigned director
Resigned 2015-07-28 · 1 yr · Civil Engineer
AB
Andrew BruceResigned director
Resigned 2015-07-28 · Accountant
GM
Gavin MackinlayResigned director
Resigned 2015-07-28 · 3 yrs · Investment Manager
GD
Gerald DonaldResigned director
Resigned 2015-07-28 · 1 yr · Property Professional
MB
Mark BaxterResigned director
Resigned 2015-07-28 · 1 yr · Company Director
PM
Paul McgirkResigned director
Resigned 2015-07-28 · 10 yrs · Business Development Manager
MB
Maurice Charles BourneResigned director
Resigned 2015-07-10 · None
DA
Derek AndersonResigned director
Resigned 2015-07-10 · None
MF
Michael FeltonResigned director
Resigned 2015-07-10 · None

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active