HUB SOUTH WEST SCOTLAND LIMITED

Company number SC431389

30 officers / 22 resignations

BELL, Fraser John

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BILL, Andrew Kerr

• Correspondence address: 5 Ballygowan Road, Hillsborough, County Down, Northern Ireland, BT26 6HX
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 15 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BROWN, Scott Alan

• Correspondence address: PO Box 17452, 2 Lochside View, Edinburgh, West Lothian, United Kingdom, EH12 1LB
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 3 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: None

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACKIE, William, Dr

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCLATER, Dominique Julia

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 29 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMALL, Stewart William

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 7 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, Craig Bernard

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BENSON, Ian Andrew

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 December 2018
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTIE, Roderick

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 November 2012
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Tempsford, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 3 June 2015
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

GILLIES, Donald Martin

• Correspondence address: County Building, Wellington Square, Ayr, Scotland, KA7 1DR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 December 2019
• Resigned on: 31 December 2021
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

GREEN, Simon David

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 November 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILDRED, Daniel James

• Correspondence address: 30 Crown Place, London, United Kingdom, EC2A 4ES
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 29 August 2012
• Resigned on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOPE, John Alexander

• Correspondence address: C/O Scottish Futures Trust, 11-15 Thistle Street, Edinburgh, Mid Lothian, Uk, EH2 1DF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 November 2012
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Catherine Victoria

• Correspondence address: Nhs Dunfries And Galloway, High West Crichton Hall, Bankend Road, Dumfries, Dumfries & Galloway, Scotland, DG1 4TG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 19 September 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

LINDSAY, Derek Maxwell

• Correspondence address: 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2014
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor Welken House, 10 - 11 Charter House Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 June 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRIOTT, Alistair Craig

• Correspondence address: Nhs Dumfries And Galloway, High West, Crichton Hall, Bankend Road, Dumfries, Uk, DG1 4TG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 November 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Finance

MCBREARTY, Michael Joseph

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 27 February 2014
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCLELLAND, John Ferguson

• Correspondence address: Alhambra House, 45 Waterloo Street, Glasgow, United Kingdom, G2 6HS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 February 2013
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCGIRK, Paul James

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, Midlothian, Scotland, EH3 7HL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 March 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer/Company Director

NICOL, Alastair William

• Correspondence address: 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 November 2013
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

PARKER, Nicholas Giles Burley

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEARCE, Glenn Sinclair

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2021
• Resigned on: 7 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PRONGUE, Phillippa Jane Wilton

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 15 January 2013
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RAFIQ, Aftab

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 7 April 2016
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, David

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 May 2018
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 3 September 2018
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 August 2012
• Resigned on: 7 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2318925