HUB SW NHSL SUB HUB CO LIMITED - BELLSHILL


Company Profile Company Filings

Overview

HUB SW NHSL SUB HUB CO LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SW NHSL SUB HUB CO LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: SC458387. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUB SW NHSL SUB HUB CO LIMITED - BELLSHILL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER JOHN BELL Mar 1969 British Director 2022-02-23 CURRENT
RUTH MAIRI HANN Aug 1980 British Director 2024-02-29 CURRENT
MR WILLIAM MACKIE Jul 1959 British Director 2020-09-01 CURRENT
MR ALASTAIR WILLIAM NICOL May 1965 British Director 2013-09-06 CURRENT
DOMINIQUE JULIA SCLATER Nov 1972 British Director 2022-08-29 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-12-07 CURRENT
MR CRAIG BERNARD YOUNG Apr 1981 British Director 2020-04-01 CURRENT
MRS DANIELA RADULESCU Secretary 2018-09-03 CURRENT
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-15 UNTIL 2022-12-07 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-09-03 UNTIL 2021-03-15 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2016-09-29 UNTIL 2018-09-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2013-09-04 UNTIL 2017-07-31 RESIGNED
MR DAVID ROSE Jan 1966 British Director 2018-05-18 UNTIL 2020-04-01 RESIGNED
ANDREW KERR BILL Jul 1966 British Director 2013-11-27 UNTIL 2018-10-02 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2013-09-04 UNTIL 2018-05-04 RESIGNED
MR JOHN FERGUSON MCCLELLAND Mar 1945 British Director 2013-11-27 UNTIL 2020-08-31 RESIGNED
MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2014-02-27 UNTIL 2023-12-22 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-06-26 UNTIL 2018-09-03 RESIGNED
MR DEREK MAXWELL LINDSAY Feb 1966 British Director 2014-01-01 UNTIL 2019-12-15 RESIGNED
MS CATHERINE VICTORIA LEWIS Sep 1968 British Director 2014-09-19 UNTIL 2019-10-31 RESIGNED
MR DONALD MARTIN GILLIES May 1965 Scottish Director 2019-12-18 UNTIL 2021-12-31 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2013-09-04 UNTIL 2014-06-26 RESIGNED
MR NIAL GEMMELL Dec 1968 British Director 2017-12-05 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hub South West Scotland Limited 2016-08-01 Bellshill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB SOUTH WEST SCOTLAND LIMITED BELLSHILL SCOTLAND Active GROUP 41100 - Development of building projects
ALLIANCE COMMUNITY PARTNERSHIP LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB SW NHSL HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64203 - Activities of construction holding companies
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
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HUB SW GREENFAULDS SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB SW GREENFAULDS HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64203 - Activities of construction holding companies
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects

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