HUB SOUTH WEST SCOTLAND LIMITED - BELLSHILL


Company Profile Company Filings

Overview

HUB SOUTH WEST SCOTLAND LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SOUTH WEST SCOTLAND LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: SC431389. The accounts status is GROUP and accounts are next due on 30/09/2024.

HUB SOUTH WEST SCOTLAND LIMITED - BELLSHILL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIAL GEMMELL Dec 1968 British Director 2017-12-05 CURRENT
MR SCOTT ALAN BROWN Mar 1976 British Director 2015-06-03 CURRENT
FRASER JOHN BELL Mar 1969 British Director 2022-02-23 CURRENT
ANDREW KERR BILL Jul 1966 British Director 2013-01-15 CURRENT
MR CRAIG BERNARD YOUNG Apr 1981 British Director 2020-04-01 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-12-07 CURRENT
MR ALASTAIR WILLIAM NICOL May 1965 British Director 2013-11-29 CURRENT
MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2014-02-27 CURRENT
DOMINIQUE JULIA SCLATER Nov 1972 British Director 2022-08-29 CURRENT
MR WILLIAM MACKIE Jul 1959 British Director 2020-09-01 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2012-08-29 UNTIL 2012-11-07 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-09-03 UNTIL 2021-03-15 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2012-11-15 UNTIL 2017-07-31 RESIGNED
MR AFTAB RAFIQ Nov 1972 British Director 2016-04-07 UNTIL 2018-12-03 RESIGNED
MRS PHILLIPPA JANE WILTON PRONGUE Mar 1976 British Director 2013-01-15 UNTIL 2015-06-03 RESIGNED
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-15 UNTIL 2022-12-07 RESIGNED
MR DAVID ROSE Jan 1966 British Director 2018-05-18 UNTIL 2020-04-01 RESIGNED
MR JOHN FERGUSON MCCLELLAND Mar 1945 British Director 2013-02-04 UNTIL 2020-08-31 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2013-03-07 UNTIL 2015-06-03 RESIGNED
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2012-11-07 UNTIL 2018-05-04 RESIGNED
ALISTAIR CRAIG MARRIOTT Apr 1970 British Director 2012-11-15 UNTIL 2013-12-31 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2014-06-26 UNTIL 2018-09-03 RESIGNED
MR DEREK MAXWELL LINDSAY Feb 1966 British Director 2014-01-01 UNTIL 2019-12-15 RESIGNED
MS CATHERINE VICTORIA LEWIS Sep 1968 British Director 2014-09-19 UNTIL 2019-10-31 RESIGNED
DANIEL JAMES HILDRED Jun 1973 British Director 2012-08-29 UNTIL 2012-11-07 RESIGNED
MR SIMON DAVID GREEN May 1977 British Director 2012-11-07 UNTIL 2014-06-26 RESIGNED
MR DONALD MARTIN GILLIES May 1965 Scottish Director 2019-12-18 UNTIL 2021-12-31 RESIGNED
MR GRAHAM BRUCE FAIRBANK Jun 1974 British Director 2015-06-03 UNTIL 2016-04-07 RESIGNED
RODERICK CHRISTIE Oct 1958 British Director 2012-11-07 UNTIL 2013-08-05 RESIGNED
MR IAN ANDREW BENSON Dec 1980 British Director 2018-12-03 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Futures Trust Limited 2017-06-24 - 2018-06-26 Edinburgh   Ownership of shares 25 to 50 percent
Alliance Community Partnership Limited 2017-06-24 Bellshill   North Lanarkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROWAN ALBA LTD. EDINBURGH SCOTLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
HUB NORTH SCOTLAND (FWT) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
HUB SW NHSL HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64203 - Activities of construction holding companies
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
SCOT ROADS PARTNERSHIP PROJECT LTD BELLSHILL SCOTLAND Active FULL 42110 - Construction of roads and motorways
HUB SW GREENFAULDS SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB SW AYR HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARR LIMITED BELLSHILL SCOTLAND Active FULL 41201 - Construction of commercial buildings
IMV IMAGING (UK) LTD BELLSHILL Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BARR FACILITIES MANAGEMENT LIMITED BELLSHILL SCOTLAND Active FULL 81100 - Combined facilities support activities
BARR LEISURE LIMITED BELLSHILL SCOTLAND Active FULL 93199 - Other sports activities
BARR ENVIRONMENTAL LIMITED BELLSHILL SCOTLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
ANDERSEN CALEDONIA LIMITED BELLSHILL Active SMALL 86900 - Other human health activities
IMV IMAGING LTD BELLSHILL Active FULL 74990 - Non-trading company
BARR CAIRNRYAN LIMITED BELLSHILL SCOTLAND Active FULL 68100 - Buying and selling of own real estate
ALLIANCE COMMUNITY PARTNERSHIP LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
STERI SYSTEMS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology