HUB NORTH SCOTLAND (FWT) LIMITED
SC441943 · Active · Ltd · 13 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Feb 2027 (last filed 4 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUB NORTH SCOTLAND (FWT) LIMITED
SC441943Active· Ltd· Scotland· 2013-02-05Incorporated 2013-02-05Health 96/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
4
Resigned · 12mo
3
33% board churn in the last 12 months — worth investigating.
Recent board changes
- STAFFORD, Ian Charles· DirectorAppointed 2026-04-27
- TAIT, Alison Jane· DirectorAppointed 2026-04-27
- MCGIRK, Paul James· DirectorResigned 2026-04-27
- MCVICAR, Euan Forbes· DirectorAppointed 2026-03-31
CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-10-02
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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FELTON, Michael David
Director
- Appointed
- 2019-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MCVEY, Philip
Director
- Appointed
- 2016-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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MCVICAR, Euan Forbes
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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SMALL, Stewart William
Director
- Appointed
- 2022-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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STAFFORD, Ian Charles
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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TAIT, Alison Jane
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1976
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WILSON, Alan Patrick
Director
- Appointed
- 2024-02-26
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 02/1972
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WOOD, Alan William
Director
- Appointed
- 2023-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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HMS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-02-05
- Resigned
- 2013-02-05
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BARRON, Stephen Leask
Director
- Appointed
- 2013-04-15
- Resigned
- 2013-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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BAXTER, Mark
Director
- Appointed
- 2014-09-25
- Resigned
- 2018-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BAXTER, Mark
Director
- Appointed
- 2013-02-05
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BRUCE, Andrew David
Director
- Appointed
- 2013-04-15
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1972
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COOPER, Martin
Director
- Appointed
- 2014-01-31
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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CROSSLEY, Hugh Barnabas
Director
- Appointed
- 2014-01-21
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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DELAMOTTE, Tom
Director
- Appointed
- 2013-04-15
- Resigned
- 2014-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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DONALD, Gerald Francis
Director
- Appointed
- 2013-04-15
- Resigned
- 2016-11-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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DUCK, Andrew Neil
Director
- Appointed
- 2019-04-11
- Resigned
- 2022-12-22
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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FELTON, Michael David
Director
- Appointed
- 2013-02-05
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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GEMMELL, Nial Watson
Director
- Appointed
- 2017-11-16
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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GRAY, Alan
Director
- Appointed
- 2016-12-14
- Resigned
- 2017-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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HOPE, John Alexander
Director
- Appointed
- 2013-04-15
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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JOHNSON, Richard
Director
- Appointed
- 2017-03-24
- Resigned
- 2022-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MACDONALD, David
Director
- Appointed
- 2016-02-01
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-09-25
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MCGIRK, Paul James
Director
- Appointed
- 2014-09-25
- Resigned
- 2026-04-27
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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MUNRO, Donald John
Director
- Appointed
- 2013-02-05
- Resigned
- 2013-02-05
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1971
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MURDOCH, Hugh
Director
- Appointed
- 2013-10-09
- Resigned
- 2016-12-12
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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O'BRIEN, Kirsty
Director
- Appointed
- 2019-04-11
- Resigned
- 2024-11-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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O'BRIEN, Kirsty
Director
- Appointed
- 2016-05-05
- Resigned
- 2019-04-11
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2024-11-08
- Resigned
- 2025-10-02
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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RICHMOND, Kevin Andrew
Director
- Appointed
- 2016-02-01
- Resigned
- 2017-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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WHYTE, Steven John
Director
- Appointed
- 2019-06-21
- Resigned
- 2024-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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YULE, Derek Swinton
Director
- Appointed
- 2017-03-03
- Resigned
- 2019-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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HMS DIRECTORS LIMITED
Corporate Director
- Appointed
- 2013-02-05
- Resigned
- 2013-02-05
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