HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED

Company summary

Company number: SC510516
Status: ACTIVE
Incorporated / age: 10 July 201511 years
Registered office: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Kevin Alistair ACTIVE	Director	02 Oct 2025		United Kingdom	January 1982	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HANN, Ruth Mairi ACTIVE	Director	01 Mar 2024		Scotland	August 1980	Fourth Floor, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HE, Scotland
MCVEY, Philip ACTIVE	Director	28 Sep 2016		Scotland	March 1960	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
MORRIS, Claire ACTIVE	Director	01 Oct 2026		Scotland	July 1976	Fourth Floor, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HW, Scotland
SIMMONS, Lee Richard ACTIVE	Director	27 Apr 2026		United Kingdom	March 1970	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
SMALL, Stewart William ACTIVE	Director	22 Dec 2022		United Kingdom	August 1975	9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
ANDERSON, Derek Orr RESIGNED	Director	10 Jul 2015	28 Jul 2015	Scotland	July 1964	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
BAXTER, Mark RESIGNED	Director	28 Jul 2015	28 Sep 2016	United Kingdom	March 1972	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
BOURNE, Maurice Charles RESIGNED	Director	10 Jul 2015	28 Jul 2015	England	December 1957	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
BRUCE, Andrew David RESIGNED	Director	28 Jul 2015	01 Feb 2016	Scotland	December 1972	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
DONALD, Gerald Francis RESIGNED	Director	28 Jul 2015	28 Sep 2016	United Kingdom	February 1960	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
DUCK, Andrew Neil RESIGNED	Director	11 Apr 2019	22 Dec 2022	England	November 1975	Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
FELTON, Michael David RESIGNED	Director	10 Jul 2015	28 Jul 2015	England	November 1964	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
GEMMELL, Nial Watson RESIGNED	Director	16 Nov 2017	29 Feb 2024	Scotland	December 1968	11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom
HOPE, John RESIGNED	Director	28 Jul 2015	31 Jul 2017	United Kingdom	January 1957	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
MACDONALD, David RESIGNED	Director	01 Feb 2016	28 Jun 2024	United Kingdom	February 1961	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
MACKINLAY, Gavin William RESIGNED	Director	28 Jul 2015	11 Apr 2019	England	May 1957	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
MCGIRK, Paul James RESIGNED	Director	28 Jul 2015	27 Apr 2026	Scotland	July 1959	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
MCVEY, Philip RESIGNED	Director	21 Jun 2016	28 Sep 2016	United Kingdom	March 1960	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
MCVEY, Philip RESIGNED	Director	10 Jul 2015	28 Jul 2015	United Kingdom	March 1960	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
MURDOCH, Hugh RESIGNED	Director	28 Jul 2015	28 Sep 2016	Scotland	July 1960	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
O'BRIEN, Kirsty RESIGNED	Director	22 Dec 2022	08 Nov 2024	Scotland	October 1982	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland
O'BRIEN, Kirsty RESIGNED	Director	11 Apr 2019	22 Dec 2022	Scotland	October 1982	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
O'BRIEN, Kirsty RESIGNED	Director	19 Jan 2017	11 Apr 2019	Scotland	October 1982	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
PEARCE, Glenn Sinclair RESIGNED	Director	08 Nov 2024	02 Oct 2025	Scotland	June 1972	3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
RICHMOND, Kevin Andrew RESIGNED	Director	01 Feb 2016	14 Dec 2016	United Kingdom	June 1966	11, Thistle Place, Aberdeen, AB10 1UZ, Scotland
WHYTESIDE, Caroline Jane RESIGNED	Director	01 Jul 2024	01 Oct 2026	Scotland	December 1963	Fourth Floor Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

CUNNINGHAM, Kevin Alistair ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

HANN, Ruth Mairi ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Scotland
Date of birth: August 1980
Address: Fourth Floor, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HE, Scotland

MCVEY, Philip ACTIVE
Role: Director
Appointed on: 28 Sep 2016
Country of Residence: Scotland
Date of birth: March 1960
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

MORRIS, Claire ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: Scotland
Date of birth: July 1976
Address: Fourth Floor, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HW, Scotland

SIMMONS, Lee Richard ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

SMALL, Stewart William ACTIVE
Role: Director
Appointed on: 22 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom

ANDERSON, Derek Orr RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: Scotland
Date of birth: July 1964
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

BAXTER, Mark RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

BOURNE, Maurice Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: December 1957
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

BRUCE, Andrew David RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 01 Feb 2016
Country of Residence: Scotland
Date of birth: December 1972
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

DONALD, Gerald Francis RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

DUCK, Andrew Neil RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 22 Dec 2022
Country of Residence: England
Date of birth: November 1975
Address: Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom

FELTON, Michael David RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: November 1964
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

GEMMELL, Nial Watson RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: December 1968
Address: 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

HOPE, John RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

MACDONALD, David RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

MACKINLAY, Gavin William RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 11 Apr 2019
Country of Residence: England
Date of birth: May 1957
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

MCGIRK, Paul James RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 27 Apr 2026
Country of Residence: Scotland
Date of birth: July 1959
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

MCVEY, Philip RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 28 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

MCVEY, Philip RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 28 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

MURDOCH, Hugh RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 28 Sep 2016
Country of Residence: Scotland
Date of birth: July 1960
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 22 Dec 2022
Resigned on: 08 Nov 2024
Country of Residence: Scotland
Date of birth: October 1982
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, Scotland

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 22 Dec 2022
Country of Residence: Scotland
Date of birth: October 1982
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 11 Apr 2019
Country of Residence: Scotland
Date of birth: October 1982
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

PEARCE, Glenn Sinclair RESIGNED
Role: Director
Appointed on: 08 Nov 2024
Resigned on: 02 Oct 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

RICHMOND, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 14 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

WHYTESIDE, Caroline Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 01 Oct 2026
Country of Residence: Scotland
Date of birth: December 1963
Address: Fourth Floor Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.