Hub North Scotland (I&F) Holdings Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish Futures Trust LimitedCorporate
Significant influence or control
Notified 2016-11-24 · No cessation recorded
Source record 7141965Acp: North Hub LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4177592People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalShow 13 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
DM
David MacdonaldResigned director
Resigned 2016-11-24 · 7 yrs · Programme Director
GM
Gavin MackinlayResigned director
Resigned 2016-11-24 · 2 yrs · Investment Director
CC
Colin CampbellResigned director
Resigned 2016-11-24 · 1 yr · Associate Director
JH
John HopeResigned director
Resigned 2016-11-24 · Director
PM
Paul McgirkResigned director
Resigned 2016-11-24 · 9 yrs · Business Development Manager
DA
Derek AndersonResigned director
Resigned 2015-11-11 · 1 yr · None
MF
Michael FeltonResigned director
Resigned 2015-11-11 · 1 yr · None
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active