Hub Sw Dalbeattie Dbfm Co Limited

SC506019

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, BELLSHILL, ML4 3NJ

Incorporated 15/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 Mohammed Ilies Agoun

director · Since 11/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

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 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 Dalbeattie Holdco Limited

75–100% shares

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

Notified 15/05/2017

Charges3 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED

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

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED

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

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED

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