Hub North Scotland (O&C) Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAcp: North Hub LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14601589Scottish Future Trust LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 14601590People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalShow 12 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-08 · Director
KO
Kirsty O BrienResigned director
Resigned 2022-12-22 · 1 yr · Asset Manager
AD
Andrew DuckResigned director
Resigned 2019-04-11 · 3 yrs · Director
NG
Nial GemmellResigned director
Resigned 2017-11-16 · 6 yrs · Hub Investments Director
DM
David MacdonaldResigned director
Resigned 2016-12-14 · 7 yrs · Programe Director
GM
Gavin MackinlayResigned director
Resigned 2016-03-21 · 3 yrs · Investment Director
JH
John HopeResigned director
Resigned 2016-03-21 · 1 yr · Director
PM
Paul McgirkResigned director
Resigned 2016-03-21 · 10 yrs · Business Development Manager
DA
Derek AndersonResigned director
Resigned 2015-08-17 · None
MF
Michael FeltonResigned director
Resigned 2015-08-17 · None
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active