Hub Sw Ayr Dbfm Co Limited

SC506011

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 15/05/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64910

Financial leasing

Officers

Mr Alastair William Nicol

director · Since 01/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 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

Mr Kevin Braidwood

director · Since 01/07/2025

DIRECTOR OF HOUSING ,OPERATIONS AND DEVE

BRITISH · SCOTLAND · Age 64

Also on 5 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 Ayr Hold Co Limited

75–100% shares

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

Notified 15/05/2017

Charges4 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 26/01/2016Registered 02/02/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AN ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/01/2016Registered 12/01/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AN ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/01/2016Registered 12/01/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AN ITS SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES

Created 07/01/2016Registered 12/01/2016