HUB SOUTH WEST SCOTLAND LIMITED
Overview
| Company Name | HUB SOUTH WEST SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC431389 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB SOUTH WEST SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
Where is HUB SOUTH WEST SCOTLAND LIMITED located?
| Registered Office Address | Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill North Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB SOUTH WEST SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUB SOUTH WEST SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for HUB SOUTH WEST SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Craig Bernard Young as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on Jun 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Alastair William Nicol as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Mcbrearty as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Stewart William Small as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Dominique Julia Sclater as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Fraser John Bell as a director on Feb 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Donald Martin Gillies as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Second filing of Confirmation Statement dated Jun 24, 2018 | 4 pages | RP04CS01 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jun 24, 2017 | 4 pages | RP04CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Director's details changed for Mr Nial Watson Gemmell on Feb 18, 2021 | 2 pages | CH01 | ||
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Mar 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Nial Watson Gemmell on Feb 18, 2021 | 2 pages | CH01 | ||
Who are the officers of HUB SOUTH WEST SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Fraser John | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | Company Director | 293016140001 | ||||||||
| BILL, Andrew Kerr | Director | Ballygowan Road BT26 6HX Hillsborough 5 County Down Northern Ireland | United Kingdom | British | Civil Engineer | 173800740001 | ||||||||
| BROWN, Scott Alan | Director | Lochside View 17452 EH12 1LB Edinburgh 2 West Lothian United Kingdom | Scotland | British | None | 187339570001 | ||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | Company Director | 176999390001 | ||||||||
| MACKIE, William, Dr | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Company Director | 90428550001 | ||||||||
| PEARCE, Glenn Sinclair | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Director | 176131560002 | ||||||||
| SCLATER, Dominique Julia | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | None | 300730310001 | ||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | Company Director | 302497750001 | ||||||||
| BENSON, Ian Andrew | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | Company Director | 253072610001 | ||||||||
| CHRISTIE, Roderick | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | United Kingdom | British | None | 173501630001 | ||||||||
| FAIRBANK, Graham Bruce | Director | Tempsford Hall Tempsford SG19 2BD Sandy Bedfordshire United Kingdom | England | British | Chartered Management Accountant | 153133930001 | ||||||||
| GILLIES, Donald Martin | Director | Wellington Square KA7 1DR Ayr County Building Scotland | Scotland | Scottish | Company Director | 180785420001 | ||||||||
| GREEN, Simon David | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | England | British | Company Director | 164987040001 | ||||||||
| HILDRED, Daniel James | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | Company Secretary | 160014040002 | ||||||||
| HOPE, John Alexander | Director | 11-15 Thistle Street EH2 1DF Edinburgh C/O Scottish Futures Trust Mid Lothian Uk | United Kingdom | British | Director | 71318590003 | ||||||||
| LEWIS, Catherine Victoria | Director | High West Crichton Hall Bankend Road DG1 4TG Dumfries Nhs Dunfries And Galloway Dumfries & Galloway Scotland | United Kingdom | British | Director Of Finance | 191693250001 | ||||||||
| LINDSAY, Derek Maxwell | Director | Queens Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | Chartered Accountant | 105324200002 | ||||||||
| MACKINLAY, Gavin William | Director | 10 - 11 Charter House Square EC1M 6EH London 2nd Floor Welken House United Kingdom | England | British | Director | 177047570001 | ||||||||
| MARRIOTT, Alistair Craig | Director | High West, Crichton Hall Bankend Road DG1 4TG Dumfries Nhs Dumfries And Galloway Uk | Uk | British | Director Of Finance | 173803150001 | ||||||||
| MCBREARTY, Michael Joseph | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | Director | 189302040001 | ||||||||
| MCCLELLAND, John Ferguson | Director | 45 Waterloo Street G2 6HS Glasgow Alhambra House United Kingdom | Scotland | British | None | 157048710001 | ||||||||
| MCGIRK, Paul James | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House Midlothian Scotland | Scotland | British | Civil Engineer/Company Director | 127875680001 | ||||||||
| NICOL, Alastair William | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | Associate Director | 183296710001 | ||||||||
| PARKER, Nicholas Giles Burley | Director | 91-93 Charterhouse Street EC1M 6HR London Boundary House England | England | British | Company Director | 134463970004 | ||||||||
| PEARCE, Glenn Sinclair | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | Director | 176131560002 | ||||||||
| PRONGUE, Phillippa Jane Wilton | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire England | United Kingdom | British | Chartered Surveyor | 56322650002 | ||||||||
| RAFIQ, Aftab | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | Director | 111976620003 | ||||||||
| ROSE, David | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | Company Director | 139557410001 | ||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | Company Director | 292696530001 | ||||||||
| YOUNG, Craig Bernard | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | Company Director | 268946520001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of HUB SOUTH WEST SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Futures Trust Limited | Jun 24, 2017 | Thistle Street EH2 1DF Edinburgh 1st Floor, 11-15 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Alliance Community Partnership Limited | Jun 24, 2017 | Suites 1l - 1o, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0