Hub Sw Qma Dbfm Co Limited

SC567533

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 01/06/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Alastair William Nicol

director · Since 08/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 29 other boards

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 Braidwood

director · Since 01/07/2025

DIRECTOR OF HOUSING ,OPERATIONS AND DEVE

BRITISH · SCOTLAND · Age 64

Also on 5 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 Qma Hold Co Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc567469 · Companies House · Limited By Shares

Notified 01/06/2017

Charges3 outstanding

Charge

outstanding

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

Created 09/11/2017Registered 21/11/2017

Charge

outstanding

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

Created 09/11/2017Registered 20/11/2017

Charge

outstanding

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

Created 09/11/2017Registered 20/11/2017