Back to search

Hub Sw Nhsl Holdco Limited

SC458293

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, BELLSHILL, ML4 3NJ
Incorporated 03/09/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Alastair William Nicol

director · Since 06/09/2013

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Dr William Mackie

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Fraser John Bell

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Dominique Julia Sclater

director · Since 29/08/2022

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Stewart William Small

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Kevin Alistair Cunningham

director · Since 15/01/2026

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Hub South West Scotland Limited

75–100% shares

Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, ML4 3NJ

Notified 01/11/2016

Charges4 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 19/12/2013Registered 27/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 19/12/2013Registered 27/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 19/12/2013Registered 27/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES(AS DEF

Created 19/12/2013Registered 27/12/2013