HUB SW AYR HOLDCO LIMITED
Overview
| Company Name | HUB SW AYR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506008 |
| 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 SW AYR HOLDCO LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is HUB SW AYR HOLDCO 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 SW AYR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HUB SW AYR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for HUB SW AYR HOLDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Alexander William Gallon as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Lauren Brown as a secretary on Aug 07, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Alexander William Gallon as a secretary on Aug 07, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||
Appointment of Mr Kevin Braidwood as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Newall as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with updates | 5 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 04, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Daniela Radulescu as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||
Appointment of Lauren Brown as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||
Appointment of Ruth Mairi Hann as a director on Feb 29, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nial Watson Gemmell 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 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Director Michael Newall as a director on Oct 13, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Stewart William Small as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||
Who are the officers of HUB SW AYR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| BRAIDWOOD, Kevin | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | 337701700001 | |||||||||
| HANN, Ruth Mairi | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | 289345220001 | |||||||||
| NICOL, Alastair William | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | 183296710001 | |||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| BROWN, Lauren | Secretary | 200 Aldersgate Street EC1A 4HD London Third Floor, South Building United Kingdom | 320425410001 | |||||||||||
| GALLON, Alexander William | Secretary | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | 338910600001 | |||||||||||
| RADULESCU, Daniela | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | 250187410001 | |||||||||||
| THAKRAR, Amit Rishi Jaysukh | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | 215336080001 | |||||||||||
| BENSON, Ian Andrew | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | 253072610001 | |||||||||
| BILL, Andrew Kerr | Director | Strathclyde Business Park Kestrel View ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire United Kingdom | Northern Ireland | British | 135805560001 | |||||||||
| FAIRBANK, Graham Bruce | Director | Strathclyde Business Park Kestrel View ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire United Kingdom | England | British | 153133930001 | |||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom | Scotland | British | 176999390001 | |||||||||
| GILLIES, Donald Martin | Director | Wellington Square KA7 1DR Ayr County Buildings Scotland | Scotland | Scottish | 180785420001 | |||||||||
| HOPE, John Alexander | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | 71318590003 | |||||||||
| KENNEDY, Andrew James | Director | London Road KA3 7BU Kilmarnock East Ayrshire Council Ayrshire Scotland | Scotland | British | 204463780001 | |||||||||
| LEWIS, Catherine Victoria | Director | Strathclyde Business Park Kestrel View ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire United Kingdom | United Kingdom | British | 191693250001 | |||||||||
| LINDSAY, Derek Maxwell | Director | Strathclyde Business Park Kestrel View ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire United Kingdom | Scotland | British | 105324200002 | |||||||||
| MACKINLAY, Gavin William | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | 177047570001 | |||||||||
| MCBREARTY, Michael Joseph | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | 189302040001 | |||||||||
| MCCLELLAND, John Ferguson | Director | Strathclyde Business Park Kestrel View ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire United Kingdom | Scotland | British | 157048710001 | |||||||||
| NEWALL, Michael, Director | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | United Kingdom | British | 139082040001 | |||||||||
| PARKER, Nicholas Giles Burley | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | 134463970004 | |||||||||
| PEARCE, Glenn Sinclair | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | 176131560002 | |||||||||
| PEARCE, Glenn Sinclair | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | Scotland | British | 176131560002 | |||||||||
| RAFIQ, Aftab | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | England | British | 111976620003 | |||||||||
| ROSE, David | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | 139557410001 | |||||||||
| THAKRAR, Amit Rishi Jaysukh | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | United Kingdom | British | 292696530001 | |||||||||
| YOUNG, Craig Bernard | Director | Suites 1b-1e, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House North Lanarkshire Scotland | Scotland | British | 268946520001 |
Who are the persons with significant control of HUB SW AYR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alliance Community Partnership Limited | May 14, 2017 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o Scotland | No | ||||
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Natures of Control
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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