Hub North Scotland (Anderson) Limited (SC497943)

Company details

2nd Floor
2 Lochside View
Edinburgh
Eh12 9dh

41100 · Development of building projects 41201 · Construction of commercial buildings

Simmons, Lee Richard · Director appointed 2026-04-27
Cunningham, Kevin Alistair · Director appointed 2025-10-02
Whyteside, Caroline Jane · Director appointed 2024-07-01
Hann, Ruth Mairi · Director appointed 2024-03-01
Small, Stewart William · Director appointed 2022-12-22
Mcgirk, Paul James · Director appointed 2015-06-22 resigned 2026-04-27
Pearce, Glenn Sinclair · Director appointed 2024-11-08 resigned 2025-10-02
Macdonald, David · Director appointed 2016-02-01 resigned 2024-06-28
Gemmell, Nial Watson · Director appointed 2017-11-16 resigned 2024-02-29
Duck, Andrew Neil · Director appointed 2019-04-11 resigned 2022-12-22
O'brien, Kirsty · Director appointed 2016-05-05 resigned 2019-04-11
Mackinlay, Gavin William · Director appointed 2015-06-22 resigned 2019-04-11
Hope, John · Director appointed 2015-06-22 resigned 2017-07-31
Richmond, Kevin Andrew · Director appointed 2016-02-01 resigned 2016-12-14
Murdoch, Hugh · Director appointed 2015-06-22 resigned 2016-09-28
Donald, Gerald Francis · Director appointed 2015-06-22 resigned 2016-09-28
Baxter, Mark · Director appointed 2015-06-22 resigned 2016-09-28
Bruce, Andrew David · Director appointed 2015-06-22 resigned 2016-02-01
Felton, Michael David · Director appointed 2015-02-16 resigned 2015-06-22
Mcvey, Philip · Director appointed 2015-02-16 resigned 2015-06-22

Acp: North Hub Limited Active

Corporate Entity Psc · notified 2016-09-28

Right to appoint and remove directors
Scottish Futures Trust Limited Active

Corporate Entity Psc · notified 2016-04-06

Significant influence or control
Hub North Scotland (Anderson) Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

5 outstanding

A registered charge Outstanding SC4979430005

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2023-10-30
A registered charge Outstanding SC4979430004

Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties ( as Defined in the Instrument Evidencing This Charge Accompanying This Form MR01)

Created 2021-10-27
A registered charge Outstanding SC4979430003

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-07-29

All estates or interests in any real property (as defined in the instrument evidencing the charge accompanying this form MR01) now or hereafter belonging to it;. All its right, title and interest in any intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01) belonging to it (or to the extent of its interest) in which it has an interest.
A registered charge Outstanding SC4979430002

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-07-29
A registered charge Outstanding SC4979430001

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-07-29