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Companies/SC574390

Hub North Scotland (Inverurie Campus) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Significant influence or control

Notified 2018-03-09 · No cessation recorded

Source record 7096344
Right to appoint or remove directors

Notified 2018-03-09 · No cessation recorded

Source record 7134336
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-22 · No cessation recorded

Source record 10509736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
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
Show 11 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
DM
David MacdonaldResigned director
Resigned 2018-03-09 · 6 yrs · National Hub Programme Director
GM
Gavin MackinlayResigned director
Resigned 2018-03-09 · 1 yr · Investment Director
NG
Nial GemmellResigned director
Resigned 2018-03-09 · 5 yrs · Investment Director
DA
Derek AndersonResigned director
Resigned 2017-08-22 · None
MF
Michael FeltonResigned director
Resigned 2017-08-22 · None
PM
Philip McveyResigned director
Resigned 2017-08-22 · 2 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active