HUB NORTH SCOTLAND (FWT) LIMITED

Company number SC441943

31 officers / 23 resignations

FELTON, Michael David

• Correspondence address: 31 Great George Street, Bristol, United Kingdom, BS1 5QD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 16 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Hub Investments Director

MCGIRK, Paul James

• Correspondence address: 2 Blair Place, Kirkclady, Scotland, Scotland, KY2 5SQ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 25 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Bus. Development Manager

MCVEY, Philip

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

O'BRIEN, Kirsty

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Mamager

SMALL, Stewart William

• Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Alan Patrick

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 26 February 2024
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

WOOD, Alan William

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Environment & Infrastructure Services,

HMS SECRETARIES LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Secretary
• Appointed on: 5 February 2013
• Resigned on: 5 February 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC143239

BARRON, Stephen Leask

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 April 2013
• Resigned on: 9 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAXTER, Mark

• Correspondence address: 18 Galachlaw Shot, Edinburgh, Scotland, Scotland, EH10 7JF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 September 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAXTER, Mark

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 February 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRUCE, Andrew David

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 April 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: None

COOPER, Martin

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 31 January 2014
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROSSLEY, Hugh Barnabas

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 January 2014
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DELAMOTTE, Tom

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 April 2013
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

DONALD, Gerald Francis

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 2013
• Resigned on: 21 November 2016
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: None

DUCK, Andrew Neil

• Correspondence address: Welken House, 10-11 Charterhouse Street, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 April 2019
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FELTON, Michael David

• Correspondence address: Summerfield House, 2 Eday Road, Aberdeen, AB15 6RE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 February 2013
• Resigned on: 21 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GRAY, Alan

• Correspondence address: Greenhill, New Deer, Aberdeenshire, Scotland, Scotland, AB53 6UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2016
• Resigned on: 3 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOPE, John Alexander

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 April 2013
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSON, Richard

• Correspondence address: Woodhill House, Westburn Road, Aberdeen, Scotland, Scotland, AB16 5GB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 March 2017
• Resigned on: 28 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Services

MACDONALD, David

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 February 2016
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programe Director

MACKINLAY, Gavin William

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 September 2014
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

MUNRO, Donald John

• Correspondence address: Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, EH12 9DH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 February 2013
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURDOCH, Hugh

• Correspondence address: Aberdeen City Council, Town House, Broad Street, Aberdeen, United Kingdom, AB10 1AU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 October 2013
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

O'BRIEN, Kirsty

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 May 2016
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Mamager

RICHMOND, Kevin Andrew

• Correspondence address: 11 Thistle Place, Aberdeen, United Kingdom, AB10 1UZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 February 2016
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYTE, Steven John

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 June 2019
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YULE, Derek Swinton

• Correspondence address: Highland Council, Glenurquhart Road, Inverness, Scotland, Scotland, IV3 5NX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 March 2017
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Fiance

HMS DIRECTORS LIMITED

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Role (Resigned): Director
• Appointed on: 5 February 2013
• Resigned on: 5 February 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC160661