Menna Overview
Here’s a quick overview of HUB SOUTH WEST SCOTLAND LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2012.
HUB SOUTH WEST SCOTLAND LIMITED
- Company statusactive
- Company NoSC431389
- Age13 years 11 months Incorporated 29 August 2012
- Officers9
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SOUTH WEST SCOTLAND LIMITED is an active company incorporated on 29 August 2012 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Jun 2026
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 25 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNESS PAULL LLP | corporate secretary | 01 Sept 2025 | |
| BELL, Fraser John | director | Mar 1969 | 23 Feb 2022 |
| BILL, Andrew Kerr | director | Jul 1966 | 15 Jan 2013 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 03 Nov 2025 |
| MACKIE, William, Dr | director | Jul 1959 | 01 Sept 2020 |
| MCVICAR, Euan Forbes | director | Sep 1972 | 31 Mar 2026 |
| SCLATER, Dominique Julia | director | Nov 1972 | 29 Aug 2022 |
| SIMMONS, Lee Richard | director | Mar 1970 | 06 Mar 2025 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Futures Trust Limited | 24 Jun 2017 | |
| Alliance Community Partnership Limited | 24 Jun 2017 |
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SIMMONS, Lee Richard, GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
SIMMONS, Lee Richard, GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
SIMMONS, Lee Richard, GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
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SIMMONS, Lee Richard, PEARCE, Glenn Sinclair are mutual persons.
SIMMONS, Lee Richard, PEARCE, Glenn Sinclair are mutual persons.
SIMMONS, Lee Richard, GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
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SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
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MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
MACKINLAY, Gavin William are mutual persons.
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MCGIRK, Paul James are mutual persons.
MCGIRK, Paul James are mutual persons.
MCGIRK, Paul James are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
PARKER, Nicholas Giles Burley are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
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PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
PRONGUE, Phillippa Jane Wilton are mutual persons.
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RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
RAFIQ, Aftab are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
ROSE, David are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
THAKRAR, Amit Rishi Jaysukh are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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COLLEGE DEVELOPMENT NETWORK
MACKIE, William, Dr are mutual persons.
THE AYRSHIRE CHAMBER OF COMMERCE AND INDUSTRY
MACKIE, William, Dr are mutual persons.
SCOTTISH ENTERPRISE AYRSHIRE
MACKIE, William, Dr are mutual persons.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
SIMMONS, Lee Richard, GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
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SIMMONS, Lee Richard, ROSE, David are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
SMALL, Stewart William, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SMALL, Stewart William, HOPE, John Alexander, NICOL, Alastair William are mutual persons.
ACP: NORTH HUB LIMITED
SMALL, Stewart William, PEARCE, Glenn Sinclair are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
ALI CABS LTD
GILLIES, Donald Martin are mutual persons.
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GILLIES, Donald Martin are mutual persons.
ROROYERE HYDRO LTD
GREEN, Simon David are mutual persons.
EAST SUSSEX ENERGY INFRASTRUCTURE AND DEVELOPMENT LIMITED
HILDRED, Daniel James are mutual persons.
TAYCARE HEALTH LIMITED
HOPE, John Alexander are mutual persons.
BROKEN CHAINS (AYR) LIMITED
LINDSAY, Derek Maxwell are mutual persons.
CUMNOCK SPV LIMITED
LINDSAY, Derek Maxwell are mutual persons.
VICAST LIMITED
MCCLELLAND, John Ferguson are mutual persons.
FOR CHILDREN & YOUNG PEOPLE
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
EQUITIX MA EPS GP 1 LIMITED
PARKER, Nicholas Giles Burley are mutual persons.
N PEARCE CATERING LTD
PEARCE, Glenn Sinclair are mutual persons.
MERIDIAN HOSPITAL COMPANY PLC
PEARCE, Glenn Sinclair are mutual persons.
WESTER HAILES YOUTH AGENCY
PEARCE, Glenn Sinclair are mutual persons.
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
PEARCE, Glenn Sinclair are mutual persons.
WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED
PRONGUE, Phillippa Jane Wilton are mutual persons.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC
RAFIQ, Aftab are mutual persons.
CATCHMENT TAY LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
THAKRAR, Amit Rishi Jaysukh are mutual persons.
HOCHTIEF E-MOBILITY UK LTD
YOUNG, Craig Bernard are mutual persons.
PRYME GROUP HOLDINGS LIMITED
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of HUB SOUTH WEST SCOTLAND LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2012.