Menna Overview
Here’s a quick overview of HUB SW LARGS HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2016.
HUB SW LARGS HOLDCO LIMITED
- Company statusactive
- Company NoSC529511
- Age10 years 4 months Incorporated 14 March 2016
- Officers6
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW LARGS HOLDCO LIMITED is an active company incorporated on 14 March 2016 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 10 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 01 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 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 13 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 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 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 01 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
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
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CREE, Laurence | director | May 1977 | 28 Mar 2024 |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 23 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| NICOL, Alastair William | director | May 1965 | 13 May 2016 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Futures Trust Investments Limited | 13 Mar 2017 | |
| Alliance Community Partnership Limited | 13 Mar 2017 |
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EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
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EQUITIX MANAGEMENT SERVICES LIMITED is a mutual person.
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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 LARGS HOLDCO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2016.