HUB NORTH SCOTLAND (FWT) LIMITED

SC441943
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 9DH

People & Contacts

Contact Details
Registered Address 2ND FLOOR
2 LOCHSIDE VIEW EDINBURGH SCOTLAND

EH12 9DH
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HMS (947) LIMITED 05 Feb 2013 - 06 Feb 2013
People

Current directors

MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

MICHAEL DAVID FELTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 31 GREAT GEORGE STREET BS15QD

Date Appointed: 11 Apr 2019

Appointment Type: D

Other Appointments: None

View Director

MR NIAL WATSON GEMMELL

Birthdate: Nov 1968

Nationality: BRITISH

Address: 11-15 THISTLE STREET EH21DF

Date Appointed: 16 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

MR PAUL JAMES MCGIRK

Birthdate: Jun 1959

Nationality: BRITISH

Address: 2 BLAIR PLACE SCOTLAND KY25SQ

Date Appointed: 25 Sep 2014

Appointment Type: D

Other Appointments: None

View Director

MR PHILIP MCVEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: PO BOX 17452 2 LOCHSIDE VIEW SCOTLAND EH121LB

Date Appointed: 21 Jun 2016

Appointment Type: D

Other Appointments: None

View Director

MR GLENN SINCLAIR PEARCE

Birthdate: May 1972

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 08 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 200 ALDERSGATE STREET, 3RD FLOOR SOUTH BUILDING EC1A4HD

Date Appointed: 22 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR ALAN PATRICK WILSON

Birthdate: Jan 1972

Nationality: SCOTTISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

ALAN WILLIAM WOOD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 16 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HMS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN LEASK BARRON

Birthdate: Oct 1958

Nationality: BRITISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 15 Apr 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MARK BAXTER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 05 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW DAVID BRUCE

Birthdate: Nov 1972

Nationality: BRITISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 15 Apr 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MARTIN COOPER

Birthdate: May 1971

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 31 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH BARNABAS CROSSLEY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 21 Jan 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

TOM DELAMOTTE

Birthdate: Feb 1970

Nationality: BRITISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 15 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD FRANCIS DONALD

Birthdate: Jan 1960

Nationality: SCOTTISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 15 Apr 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEIL DUCK

Birthdate: Oct 1975

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE STREET EC1M6EH

Date Appointed: 11 Apr 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID FELTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 05 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN GRAY

Birthdate: Nov 1964

Nationality: BRITISH

Address: GREENHILL NEW DEER SCOTLAND AB536UL

Date Appointed: 14 Dec 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

HMS DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: THE CA'D'ORO 45 GORDON STREET G13PE

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ALEXANDER HOPE

Birthdate: Dec 1956

Nationality: BRITISH

Address: MILLER HOUSE 2 LOCHSIDE VIEW EDINBURGH PARK EH129DH

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JOHNSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: WOODHILL HOUSE WESTBURN ROAD SCOTLAND AB165GB

Date Appointed: 24 Mar 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MACDONALD

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 01 Feb 2016

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 25 Sep 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR DONALD JOHN MUNRO

Birthdate: Dec 1970

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 05 Feb 2013

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR HUGH MURDOCH

Birthdate: Jun 1960

Nationality: BRITISH

Address: ABERDEEN CITY COUNCIL TOWN HOUSE BROAD STREET AB101AU

Date Appointed: 09 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

MISS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 11 Apr 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN ANDREW RICHMOND

Birthdate: May 1966

Nationality: BRITISH

Address: 2ND FLOOR 2 LOCHSIDE VIEW EH129DH

Date Appointed: 01 Feb 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN JOHN WHYTE

Birthdate: Jan 1969

Nationality: BRITISH

Address: PO BOX 17452 2 LOCHSIDE VIEW SCOTLAND EH121LB

Date Appointed: 21 Jun 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK SWINTON YULE

Birthdate: Jan 1959

Nationality: BRITISH

Address: HIGHLAND COUNCIL GLENURQUHART ROAD SCOTLAND IV35NX

Date Appointed: 03 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director