Hub SW Cumbernauld DBFM Co Limited

ActiveSC551696 Private limited company
Incorporated
2 December 2016 (9 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Avondale House Suites 1B-1E
Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
3
Outstanding
3
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 Greenfaulds Holdco 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 Greenfaulds Holdco Limited, Hub SW Greenfaulds Sub Hub Co Limited
British
Born January 1978 (48)
Director · Appointed 1 April 2017
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 (17 former)
29 May 2026
Appointed Hendry, Paula as Director
29 May 2026
Resigned Shearer, Kathleen as Director
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
14 August 2025
Resigned Brown, Lauren as Secretary
14 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
4 March 2024
Appointed Brown, Lauren as Secretary
4 March 2024
Resigned Radulescu, Daniela 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
2 March 2023
Appointed Shearer, Kathleen as Director
7 December 2022
Appointed Small, Stewart William as Director
7 December 2022
Resigned Pearce, Glenn Sinclair as Director
10 December 2021
Appointed Mcnamee, Ryan as Director
10 December 2021
Resigned Quinn, Joseph Sarto as Director
15 March 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
15 March 2021
Appointed Pearce, Glenn Sinclair as Director
6 October 2020
Resigned Brown, Scott Alan 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
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
1 April 2017
Appointed Parker, Nicholas Giles Burley as Director
1 April 2017
Appointed Brown, Scott Alan as Director
1 April 2017
Appointed Quinn, Joseph Sarto as Director
1 April 2017
Appointed Mackinlay, Gavin William as Director
1 April 2017
Appointed Hope, John Alexander as Director
1 April 2017
Appointed Nicol, Alastair William as Director
22 March 2017
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
2 December 2016
Appointed Mcbrearty, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc551645

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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