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

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64910

Financial leasing

Officers

Mr Andrew James Kennedy

director · Since 22/01/2016

HEAD OF FACILITIES AND PROPERTY MANAGEME

BRITISH · SCOTLAND

Also on 1 other board

Mr Alastair William Nicol

director · Since 22/01/2016

HUB SUPPORT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Angela Burnside

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Stewart William Small

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 92 other boards

Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

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

Also on 76 other boards

Persons with Significant Control

Hub Sw Ealc Holdco Limited

75–100% shares

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