Hub SW NHSL Sub Hub Co Limited

ActiveSC458387 Private limited company
Incorporated
4 September 2013 (13 years)
Industry
Financial leasing (64910)
Directors
Owned by
Hub South West Scotland Limited
Accounts type
Small
Region
Scotland
Address
Avondale House Suites 1B-1E
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 29 February 2024
Also at Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited, Hub West Scotland Project Company (No.7) Limited · more companies
British
Born August 1980 (46)
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)
Director · Appointed 29 August 2022
Also at Hub South West Scotland Limited, Hub SW NHSL Holdco Limited
British
Born November 1972
Director · Appointed 23 February 2022
Also at Hub South West Scotland Limited, Hub SW NHSL Holdco Limited
British
Born March 1969 (57)
Director · Appointed 1 September 2020
Also at Centrestage Communities Ltd, Hub South West Scotland Limited, Hub SW NHSL Holdco Limited · more companies
British
Born July 1959 (67)
Director · Appointed 6 September 2013
Also at Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited, Hub SW Ayr Holdco Limited · more companies
British
Born May 1965 (61)
Officer history (19 former)
15 January 2026
Appointed Cunningham, Kevin Alistair as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Gallon, Alexander William as Secretary
11 August 2025
Resigned Radulescu, Daniela as Secretary
11 August 2025
Appointed Gallon, Alexander William as Secretary
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Pearce, Glenn Sinclair as Director
1 July 2024
Resigned Young, Craig Bernard as Director
29 February 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
22 December 2023
Resigned Mcbrearty, Michael Joseph as Director
7 December 2022
Resigned Pearce, Glenn Sinclair as Director
7 December 2022
Appointed Small, Stewart William 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
Resigned Rose, David as Director
1 April 2020
Appointed Young, Craig Bernard 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
2 October 2018
Resigned Bill, Andrew Kerr as Director
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Appointed Radulescu, Daniela as Secretary
3 September 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
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
29 September 2016
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
19 September 2014
Appointed Lewis, Catherine Victoria as Director
26 June 2014
Resigned Green, Simon David as Director
26 June 2014
Appointed Mackinlay, Gavin William as Director
27 February 2014
Appointed Mcbrearty, Michael Joseph as Director
1 January 2014
Appointed Lindsay, Derek Maxwell as Director
27 November 2013
Appointed Bill, Andrew Kerr as Director
27 November 2013
Appointed Mcclelland, John Ferguson as Director
6 September 2013
Appointed Nicol, Alastair William as Director
4 September 2013
Appointed Green, Simon David as Director
4 September 2013
Appointed Hope, John Alexander as Director
4 September 2013
Appointed Parker, Nicholas Giles Burley as Director

Ownership 1 active

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

Hub South West Scotland Limited
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Limited Partnership

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates19 August 2026

Some other companies at this address

Alliance Community Partnership Limited
Cumnock SPV Holdings Limited
Cumnock SPV Limited
E4I Holdings Limited
E4I Schools Limited
Hub SW Ayr DBFM Co Limited

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