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Hub Sw Cumbernauld Dbfm Co Limited

SC551696

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 02/12/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Alastair William Nicol

director · Since 01/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

Ryan Mcnamee

director · Since 10/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Stewart William Small

director · Since 07/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 92 other boards

Mrs Kathleen Shearer

director · Since 02/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mrs Ruth Mairi Hann

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

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 Cumbernauld Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: Sc551645 · Companies House · Limited By Shares

Notified 02/12/2016

Charges3 outstanding

Charge
outstanding

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

Created 29/06/2017Registered 10/07/2017
Charge
outstanding

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

Created 29/06/2017Registered 06/07/2017
Charge
outstanding

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

Created 29/06/2017Registered 06/07/2017