Hub SW Ayr Holdco Limited

ActiveSC506008 Private limited company
Incorporated
15 May 2015 (11 years)
Industry
Financial leasing (64910)
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

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 1 July 2025
Also at Freeport Scotland Limited, Hub SW Ayr DBFM Co Limited, Hub SW Qma DBFM Co Limited · more companies
British
Born October 1961 (65)
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 1 August 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 (24 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Gallon, Alexander William as Secretary
23 October 2025
Appointed Cunningham, Kevin Alistair as Director
7 August 2025
Resigned Brown, Lauren as Secretary
7 August 2025
Appointed Gallon, Alexander William as Secretary
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
1 July 2025
Appointed Braidwood, Kevin as Director
1 July 2025
Resigned Newall, Michael, Director as Director
1 October 2024
Appointed Pearce, Glenn Sinclair as Director
1 July 2024
Resigned Young, Craig Bernard as Director
4 March 2024
Resigned Radulescu, Daniela as Secretary
4 March 2024
Appointed Brown, Lauren as Secretary
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
13 October 2022
Appointed Newall, Michael, Director as Director
14 September 2022
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 April 2020
Resigned Rose, David as Director
1 April 2020
Appointed Young, Craig Bernard as Director
12 February 2019
Resigned Benson, Ian Andrew as Director
5 December 2018
Appointed Benson, Ian Andrew as Director
5 December 2018
Resigned Rafiq, Aftab as Director
3 September 2018
Resigned Mackinlay, Gavin William as Director
3 September 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
3 September 2018
Appointed Radulescu, Daniela as Secretary
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh 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
18 August 2016
Resigned Lewis, Catherine Victoria as Director
3 June 2016
Appointed Gillies, Donald Martin as Director
3 June 2016
Resigned Lindsay, Derek Maxwell as Director
7 April 2016
Appointed Rafiq, Aftab as Director
7 April 2016
Resigned Fairbank, Graham Bruce as Director
22 January 2016
Resigned Kennedy, Andrew James as Director
22 January 2016
Appointed Kennedy, Andrew James as Director
17 December 2015
Resigned Mcclelland, John Ferguson as Director
17 December 2015
Resigned Bill, Andrew Kerr as Director
1 August 2015
Appointed Mcclelland, John Ferguson as Director
1 August 2015
Appointed Lewis, Catherine Victoria as Director
1 August 2015
Appointed Hope, John Alexander as Director
1 August 2015
Appointed Lindsay, Derek Maxwell as Director
1 August 2015
Appointed Parker, Nicholas Giles Burley as Director
1 August 2015
Appointed Fairbank, Graham Bruce as Director
1 August 2015
Appointed Mackinlay, Gavin William as Director
1 August 2015
Appointed Bill, Andrew Kerr as Director
1 August 2015
Appointed Nicol, Alastair William as Director
15 May 2015
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 14 May 2017
Owns 50–75% of shares
Limited Partnership

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

Other companies in this industry

Rocester, Nr Uttoxeter
London
Blackburn
Staines-Upon-Thames
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?