Hub South West Scotland Limited

ActiveSC431389 Private limited company

Incorporated: 29 August 2012 (14 years)
Industry: Development of building projects (41100)
Directors: Euan Forbes Mcvicar
Kevin Alistair Cunningham
Lee Richard Simmons
all 8 directors
Owned by: Alliance Community Partnership Limited
Accounts type: Group
Region: Scotland
Address: 2 Atlantic Square
31 York Street
Glasgow
G2 8AS

Website & contact details

Website: hubsouthwestscotland.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Mcvicar, Euan Forbes

Director · Appointed 31 March 2026

British

Born September 1972 (54)

Cunningham, Kevin Alistair

Director · Appointed 3 November 2025

Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies

British

Born January 1982 (44)

Burness Paull LLP

Corporate Secretary · Appointed 1 September 2025

Simmons, Lee Richard

Director · Appointed 6 March 2025

Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies

British

Born March 1970 (56)

Small, Stewart William

Director · Appointed 7 December 2022

Also at Alpha Schools (Highland) Project PLC, Criterion Healthcare PLC, Criterion Healthcare Holdings Limited · more companies

British

Born August 1975 (51)

Sclater, Dominique Julia

Director · Appointed 29 August 2022

Also at Hub SW NHSL Sub Hub Co Limited, Hub SW NHSL Holdco Limited

British

Born November 1972

Bell, Fraser John

Director · Appointed 23 February 2022

Also at Hub SW NHSL Sub Hub Co Limited, Hub SW NHSL Holdco Limited

British

Born March 1969 (57)

Mackie, William, Dr

Director · Appointed 1 September 2020

Also at Centrestage Communities Ltd, Hub SW NHSL Sub Hub Co Limited, Hub SW NHSL Holdco Limited · more companies

British

Born July 1959 (67)

Bill, Andrew Kerr

Director · Appointed 15 January 2013

Also at Alliance Community Partnership Limited · more companies

British

Born July 1966 (60)

Officer history (26 former)

31 March 2026

Resigned Gemmell, Nial Watson as Director

31 March 2026

Appointed Mcvicar, Euan Forbes as Director

3 November 2025

Appointed Cunningham, Kevin Alistair as Director

1 September 2025

Appointed Burness Paull LLP as Corporate Secretary

1 July 2025

Resigned Pearce, Glenn Sinclair as Director

6 March 2025

Appointed Simmons, Lee Richard as Director

6 March 2025

Resigned Brown, Scott Alan as Director

1 October 2024

Appointed Pearce, Glenn Sinclair as Director

1 July 2024

Resigned Young, Craig Bernard as Director

29 February 2024

Resigned Nicol, Alastair William as Director

22 December 2023

Resigned Mcbrearty, Michael Joseph as Director

7 December 2022

Appointed Small, Stewart William as Director

7 December 2022

Resigned Pearce, Glenn Sinclair as Director

29 August 2022

Appointed Sclater, Dominique Julia as Director

23 February 2022

Appointed Bell, Fraser John as Director

31 December 2021

Resigned Gillies, Donald Martin as Director

15 March 2021

Appointed Pearce, Glenn Sinclair as Director

15 March 2021

Resigned Thakrar, Amit Rishi Jaysukh as Director

1 September 2020

Appointed Mackie, William, Dr as Director

31 August 2020

Resigned Mcclelland, John Ferguson as Director

1 April 2020

Appointed Young, Craig Bernard as Director

1 April 2020

Resigned Rose, David as Director

20 December 2019

Resigned Benson, Ian Andrew as Director

18 December 2019

Appointed Gillies, Donald Martin as Director

15 December 2019

Resigned Lindsay, Derek Maxwell as Director

31 October 2019

Resigned Lewis, Catherine Victoria as Director

3 December 2018

Resigned Rafiq, Aftab as Director

3 December 2018

Appointed Benson, Ian Andrew as Director

3 September 2018

Appointed Thakrar, Amit Rishi Jaysukh as Director

3 September 2018

Resigned Mackinlay, Gavin William as Director

18 May 2018

Appointed Rose, David as Director

4 May 2018

Resigned Parker, Nicholas Giles Burley as Director

5 December 2017

Appointed Gemmell, Nial Watson as Director

31 July 2017

Resigned Hope, John Alexander as Director

7 April 2016

Resigned Fairbank, Graham Bruce as Director

7 April 2016

Appointed Rafiq, Aftab as Director

3 June 2015

Appointed Brown, Scott Alan as Director

3 June 2015

Resigned Mcgirk, Paul James as Director

3 June 2015

Appointed Fairbank, Graham Bruce as Director

3 June 2015

Resigned Prongue, Phillippa Jane Wilton as Director

19 September 2014

Appointed Lewis, Catherine Victoria as Director

26 June 2014

Appointed Mackinlay, Gavin William as Director

26 June 2014

Resigned Green, Simon David as Director

27 February 2014

Appointed Mcbrearty, Michael Joseph as Director

1 January 2014

Appointed Lindsay, Derek Maxwell as Director

31 December 2013

Resigned Marriott, Alistair Craig as Director

29 November 2013

Appointed Nicol, Alastair William as Director

5 August 2013

Resigned Christie, Roderick as Director

7 March 2013

Appointed Mcgirk, Paul James as Director

4 February 2013

Appointed Mcclelland, John Ferguson as Director

15 January 2013

Appointed Prongue, Phillippa Jane Wilton as Director

15 January 2013

Appointed Bill, Andrew Kerr as Director

15 November 2012

Appointed Hope, John Alexander as Director

15 November 2012

Appointed Marriott, Alistair Craig as Director

7 November 2012

Appointed Green, Simon David as Director

7 November 2012

Appointed Christie, Roderick as Director

7 November 2012

Appointed Parker, Nicholas Giles Burley as Director

7 November 2012

Resigned Hildred, Daniel James as Director

7 November 2012

Resigned Pinsent Masons Director Limited as Corporate Director

29 August 2012

Appointed Hildred, Daniel James as Director

29 August 2012

Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alliance Community Partnership Limited

Corporate entity · Notified 24 June 2017

Owns 50–75% of shares

Limited Partnership

Former controllers (1)

26 June 2018

Ceased Scottish Futures Trust Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Confirmation statement with no updates	24 June 2026
3 June 2026	Director's details changed
2 June 2026	Director's details changed
2 June 2026	Director's details changed
2 June 2026	Director's details changed