Hub SW Qma Hold Co Limited

ActiveSC567469 Private limited company
Incorporated
31 May 2017 (9 years)
Industry
Activities of construction holding companies (64203)
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
13 June 2027
Last conf. stmt
30 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 Holdco Limited, Hub SW Ayr 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 8 November 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)
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
Appointed Gallon, Alexander William as Secretary
7 August 2025
Resigned Brown, Lauren as Secretary
1 July 2025
Appointed Braidwood, Kevin as Director
1 July 2025
Resigned Newall, Michael, Director as Director
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
Resigned Radulescu, Daniela as Secretary
4 March 2024
Appointed Brown, Lauren 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
7 December 2022
Appointed Small, Stewart William as Director
7 December 2022
Resigned Pearce, Glenn Sinclair as Director
13 October 2022
Appointed Newall, Michael, Director as Director
14 September 2022
Resigned Gillies, Donald Martin 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
20 December 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
Appointed Thakrar, Amit Rishi Jaysukh as Director
3 September 2018
Resigned Mackinlay, Gavin William as Director
3 September 2018
Appointed Radulescu, Daniela as Secretary
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
5 December 2017
Appointed Gemmell, Nial Watson as Director
8 November 2017
Appointed Gillies, Donald Martin as Director
8 November 2017
Appointed Rafiq, Aftab as Director
8 November 2017
Appointed Nicol, Alastair William as Director
3 November 2017
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
3 November 2017
Appointed Parker, Nicholas Giles Burley as Director
31 May 2017
Appointed Mackinlay, Gavin William as Director
31 May 2017
Appointed Mcbrearty, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. Sc431596
Former controllers (1)
31 May 2018
Ceased Scottish Futures Trust Investments Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alliance Community Partnership Limited
Hub SW Qma Hold Co Limited This company Owns 50–75% of shares
Hub SW Qma DBFM Co 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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