Menna Overview
Here’s a quick overview of HUB SW EALC HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2015.
HUB SW EALC HOLDCO LIMITED
- Company statusactive
- Company NoSC507626
- Age11 years 1 month Incorporated 4 June 2015
- Officers6
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW EALC HOLDCO LIMITED is an active company incorporated on 4 June 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 Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 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 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
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 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| BURNSIDE, Angela | director | Feb 1973 | 01 Oct 2022 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| KENNEDY, Andrew James | director | Jun 1971 | 22 Jan 2016 |
| NICOL, Alastair William | director | May 1965 | 20 Jan 2016 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alliance Community Partnership Limited | 04 Jun 2017 |
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S4B (ISSUER) PLC
EQUITIX MANAGEMENT SERVICES LIMITED, ROSE, David are mutual persons.
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EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
NICOL, Alastair William, SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
NICOL, Alastair William, SMALL, Stewart William are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
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HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
NICOL, Alastair William, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
NICOL, Alastair William, SMALL, Stewart William, GEMMELL, Nial Watson, HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
NICOL, Alastair William, SMALL, Stewart William, HOPE, John Alexander are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
NICOL, Alastair William, SMALL, Stewart William, GEMMELL, Nial Watson are mutual persons.
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SMALL, Stewart William, PEARCE, Glenn Sinclair are mutual persons.
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GEMMELL, Nial Watson, PEARCE, Glenn Sinclair are mutual persons.
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HOPE, John Alexander are mutual persons.
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HOPE, John Alexander, PEARCE, Glenn Sinclair are mutual persons.
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PARKER, Nicholas Giles Burley are mutual persons.
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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.
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.
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 EALC HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2015.