Hub SW Greenfaulds Holdco Limited

ActiveSC487951 Private limited company
Incorporated
1 October 2014 (12 years)
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Alliance Community Partnership 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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Also at Hub SW Cumbernauld Holdco Limited, Hub SW Cumbernauld DBFM Co Limited, Hub SW Greenfaulds Sub Hub Co Limited
British
Born July 1980 (46)
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 23 October 2025
Also at Alpha Schools (Highland) Project PLC, Acp: North Hub Limited, Lochgilphead Healthcare Services (Holdings) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 29 February 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco 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 10 December 2021
Also at Hub SW Cumbernauld Holdco Limited, Hub SW Cumbernauld DBFM Co Limited, Hub SW Greenfaulds Sub Hub Co Limited
British
Born January 1978 (48)
Director · Appointed 27 January 2015
Also at Hub SW NHSL Sub Hub Co Limited, Hub West Scotland Project Company (No.7) Limited, Hub West Scotland Holdco (No.7) Limited · more companies
British
Born May 1965 (61)
Officer history (22 former)
29 May 2026
Appointed Hendry, Paula as Director
29 May 2026
Resigned Shearer, Kathleen as Director
1 November 2025
Resigned Gallon, Alexander William as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
23 October 2025
Appointed Cunningham, Kevin Alistair as Director
14 August 2025
Appointed Gallon, Alexander William as Secretary
14 August 2025
Resigned Brown, Lauren 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
4 March 2024
Appointed Brown, Lauren as Secretary
4 March 2024
Resigned Radulescu, Daniela as Secretary
29 February 2024
Resigned Gemmell, Nial Watson as Director
29 February 2024
Appointed Hann, Ruth Mairi as Director
22 December 2023
Resigned Mcbrearty, Michael Joseph as Director
2 March 2023
Appointed Shearer, Kathleen as Director
7 December 2022
Resigned Pearce, Glenn Sinclair as Director
7 December 2022
Appointed Small, Stewart William as Director
10 December 2021
Appointed Mcnamee, Ryan as Director
10 December 2021
Resigned Quinn, Joseph Sarto as Director
15 March 2021
Appointed Pearce, Glenn Sinclair as Director
15 March 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 April 2020
Appointed Young, Craig Bernard as Director
1 April 2020
Resigned Rose, David as Director
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Appointed Radulescu, Daniela as Secretary
3 September 2018
Resigned Mackinlay, Gavin William as Director
3 September 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
18 May 2018
Appointed Rose, David as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
12 December 2017
Resigned Brown, Scott Alan 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
29 September 2016
Resigned Springett, Gordon Neil as Secretary
26 September 2016
Appointed Quinn, Joseph Sarto as Director
26 September 2016
Resigned Lewis, Catherine Victoria as Director
26 September 2016
Resigned Lindsay, Derek Maxwell as Director
19 September 2016
Resigned Mcclelland, John Ferguson as Director
30 September 2015
Resigned Mcgirk, Paul James as Director
30 September 2015
Appointed Brown, Scott Alan as Director
27 January 2015
Appointed Lewis, Catherine Victoria as Director
27 January 2015
Appointed Mcgirk, Paul James as Director
27 January 2015
Appointed Nicol, Alastair William as Director
1 January 2015
Appointed Springett, Gordon Neil as Secretary
1 October 2014
Appointed Mcclelland, John Ferguson as Director
1 October 2014
Appointed Lindsay, Derek Maxwell as Director
1 October 2014
Appointed Hope, John Alexander as Director
1 October 2014
Appointed Parker, Nicholas Giles Burley as Director
1 October 2014
Appointed Mackinlay, Gavin William as Director
1 October 2014
Appointed Mcbrearty, Michael Joseph as Director

Ownership 1 active

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

Alliance Community Partnership Limited
Corporate entity · Notified 10 October 2018
Owns 50–75% of shares
Limited Partnership
Former controllers (1)
10 October 2018
Ceased Hub South West Scotland Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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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