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Companies/SC369531

Acp: North Hub Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Gcp Education 1 LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2019-06-25 · No cessation recorded

Source record 2746827
Currie & Brown Equitix LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1471579
Gt (North Hub) Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 10779313

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
PH
Philip HarrisCurrent director
Appointed 2026-04-27
+22 others
KC
Kevin CunninghamCurrent director
Appointed 2025-10-02 · Director
+82 others
SS
Stewart SmallCurrent director
Appointed 2024-11-08 · 1 yr · Company Director
+89 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2014-09-25 · 11 yrs
+112 others
PM
Philip McveyCurrent director
Appointed 2014-01-31 · 12 yrs · None
+33 others
MF
Michael FeltonCurrent director
Appointed 2011-01-06 · 15 yrs · Director
+5 others
Show 17 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-08 · Director
DA
Derek AndersonResigned director
Resigned 2020-05-28 · Project Director
AD
Andrew DuckResigned director
Resigned 2019-04-11 · Director
KO
Kirsty O BrienResigned director
Resigned 2019-04-11 · 5 yrs · Asset Manager
GM
Gavin MackinlayResigned director
Resigned 2014-09-25 · 4 yrs · Investment Manager
PM
Paul McgirkResigned director
Resigned 2014-09-25 · 11 yrs · Bus. Development Manager
MC
Martin CooperResigned director
Resigned 2014-01-31 · Chartered Accountant
HC
Hugh CrossleyResigned director
Resigned 2014-01-21 · None
TD
Tom De La MotteResigned director
Resigned 2012-11-26 · 1 yr · Company Director
GW
Gordon WilsonResigned secretary
Resigned 2012-05-16 · 2 yrs
PS
Pamela SmythResigned secretary
Resigned 2011-01-25 · 1 yr
BM
Brian McquadeResigned director
Resigned 2011-01-25 · 1 yr · Director
MB
Mark BaxterResigned director
Resigned 2011-01-06 · 3 yrs · Director
AS
Alan ScottResigned director
Resigned 2010-03-31 · Chartered Accountant
KG
Kenneth GillResigned director
Resigned 2010-03-31 · 2 yrs · Managing Director
AW
Andrew WilliamsonResigned director
Resigned 2009-12-02 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active