Hub SW Largs Holdco Limited

ActiveSC529511 Private limited company
Incorporated
14 March 2016 (10 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
27 March 2027
Last conf. stmt
13 March 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 28 March 2024
Also at Hub SW Largs DBFM Co Limited
British
Born May 1977 (49)
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 13 May 2016
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 (18 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
6 August 2025
Resigned Radulescu, Daniela as Secretary
6 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
28 March 2024
Resigned Cree, Laurence as Director
28 March 2024
Appointed Cree, Laurence as Director
28 March 2024
Resigned Hammond, David William as Director
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
7 December 2022
Appointed Small, Stewart William as Director
7 December 2022
Resigned Pearce, Glenn Sinclair as Director
6 September 2022
Appointed Cree, Laurence as Director
16 February 2022
Appointed Hammond, David William as Director
3 January 2022
Resigned Baulk, Yvonne Elizabeth as Director
15 March 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 March 2021
Appointed Pearce, Glenn Sinclair as Director
1 April 2020
Appointed Young, Craig Bernard as Director
1 April 2020
Resigned Rose, David as Director
26 June 2019
Appointed Baulk, Yvonne Elizabeth as Director
26 June 2019
Resigned Friel, Laura as Director
24 June 2019
Resigned Brown, Scott Alan as Director
3 September 2018
Appointed Thakrar, Amit Rishi Jaysukh 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
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
13 May 2016
Appointed Hope, John Alexander as Director
13 May 2016
Appointed Brown, Scott Alan as Director
13 May 2016
Appointed Mackinlay, Gavin William as Director
13 May 2016
Appointed Friel, Laura as Director
13 May 2016
Appointed Parker, Nicholas Giles Burley as Director
13 May 2016
Appointed Nicol, Alastair William as Director
14 March 2016
Appointed Mcbrearty, Michael Joseph as Director

Ownership 2 active

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

Scottish Futures Trust Investments Limited
Corporate entity · Notified 13 March 2017
Has significant influence or control
Limited Partnership
Alliance Community Partnership Limited
Corporate entity · Notified 13 March 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?