Menna Overview
Here’s a quick overview of HUB SW DALBEATTIE HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2015.
HUB SW DALBEATTIE HOLDCO LIMITED
- Company statusactive
- Company NoSC506012
- Age11 years 2 months Incorporated 15 May 2015
- Officers6
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW DALBEATTIE HOLDCO LIMITED is an active company incorporated on 15 May 2015 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 05 Nov 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 06 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 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 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name 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 Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| AGOUN, Mohammed Ilies | director | Aug 1989 | 11 Aug 2022 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 23 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| NICOL, Alastair William | director | May 1965 | 01 Aug 2015 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Community Partnership Limited | 15 May 2017 |
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HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
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PEARCE, Glenn Sinclair are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB SW DALBEATTIE HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2015.