Hub North Scotland (I&f) Limited (SC521321)

Company details

2nd Floor
2 Lochside View
Edinburgh
Eh12 9dh

41100 · Development of building projects

Cunningham, Kevin Alistair · Director appointed 2025-10-02
Simmons, Lee Richard · Director appointed 2024-08-13
Whyteside, Caroline Jane · Director appointed 2024-07-01
Hann, Ruth Mairi · Director appointed 2024-03-01
Small, Stewart William · Director appointed 2022-12-22
Mcvey, Philip · Director appointed 2015-11-27
Mcgirk, Paul James · Director appointed 2016-11-24 resigned 2026-04-27
Pearce, Glenn Sinclair · Director appointed 2024-11-08 resigned 2025-10-02
Macdonald, David · Director appointed 2016-11-24 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
Mackinlay, Gavin William · Director appointed 2016-11-24 resigned 2019-04-11
O'brien, Kirsty · Director appointed 2016-11-24 resigned 2019-04-11
Campbell, Colin Malcolm · Director appointed 2016-11-24 resigned 2018-01-04
Hope, John Alexander · Director appointed 2016-11-24 resigned 2017-07-31
Felton, Michael David · Director appointed 2015-11-27 resigned 2016-11-24
Anderson, Derek Orr · Director appointed 2015-11-27 resigned 2016-11-24

Scottish Futures Trust Limited Active

Corporate Entity Psc · notified 2016-11-24

Significant influence or control
Acp: North Hub Limited Active

Corporate Entity Psc · notified 2016-04-06

Right to appoint and remove directors
Hub North Scotland (I&f) Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

5 outstanding

A registered charge Outstanding SC5213210005

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

Created 2021-05-14
A registered charge Outstanding SC5213210004

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 MR01)

Created 2019-12-19
A registered charge Outstanding SC5213210002

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

Created 2016-12-06
A registered charge Outstanding SC5213210003

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

Created 2016-12-05
A registered charge Outstanding SC5213210001

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

Created 2016-12-05