Hub Sw Greenfaulds Sub Hub Co Limited

SC478291

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 23/05/2014

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64910

Financial leasing

Officers

Mr Alastair William Nicol

director · Since 27/01/2015

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Ryan Mcnamee

director · Since 10/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Stewart William Small

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Mrs Kathleen Shearer

director · Since 02/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 72 other boards

Mr Kevin Alistair Cunningham

director · Since 23/10/2025

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Hub Sw Greenfaulds Holdco Limited

75–100% shares

Avondale House, Suites 1b-1e, Phoenix Crescent, Bellshill, ML4 3NJ

Notified 23/05/2017

Charges4 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES

Created 26/09/2016Registered 29/09/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/01/2015Registered 14/01/2015

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/01/2015Registered 14/01/2015

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 08/01/2015Registered 14/01/2015