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Hub Sw Ealc Dbfm Co Limited

SC507628

active
Private Limited Company
scotland
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 04/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64910
Financial leasing

Officers

Mr Andrew James Kennedy

director · Since 22/01/2016

HEAD OF FACILITIES AND PROPERTY MANAGEME

BRITISH · SCOTLAND · Age 55

Also on 1 other board

Mr Alastair William Nicol

director · Since 22/01/2016

HUB SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Angela Burnside

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

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

Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Kevin Alistair Cunningham

director · Since 23/11/2025

BRITISH · SCOTLAND · Age 44

Also on 76 other boards

Persons with Significant Control

Hub Sw Ealc Holdco Limited

75–100% shares

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

Notified 04/06/2017

Charges3 outstanding

Charge
outstanding

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

Created 24/02/2016Registered 29/02/2016
Charge
outstanding

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

Created 24/02/2016Registered 29/02/2016
Charge
outstanding

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

Created 24/02/2016Registered 29/02/2016