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Hub Sw Greenfaulds Holdco Limited

SC487951

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, BELLSHILL, ML4 3NJ
Incorporated 01/10/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64203
Activities of construction holding companies

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 50

Also on 92 other boards

Mrs Kathleen Shearer

director · Since 02/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

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

Alliance Community Partnership Limited

50–75% shares

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

Notified 10/10/2018

Former PSCs

Hub South West Scotland Limited

Ceased 10/10/2018

Charges5 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
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

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