Hub Sw Largs Dbfm Co Limited

SC529516

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 14/03/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64910

Financial leasing

Officers

Mr Alastair William Nicol

director · Since 13/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Laurence Cree

director · Since 06/09/2022

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Stewart William Small

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 92 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 72 other boards

Mr Kevin Alistair Cunningham

director · Since 23/10/2025

BRITISH · SCOTLAND

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 Largs Holdco Limited

75–100% shares

Notified 13/03/2017

Charges4 outstanding

Charge

outstanding

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

Created 19/03/2018Registered 21/03/2018

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALEAND AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PE

Created 27/05/2016Registered 02/06/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITT

Created 27/05/2016Registered 02/06/2016

Charge

outstanding

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

Created 27/05/2016Registered 02/06/2016