Company information:
Hub Sw Nhsl Holdco Limited (No: SC458293)
Status: Active
Incorporated: 09-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: FRASER JOHN BELL ( DOB: Mar-1969 From: Feb-2022 )
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: JOHN FERGUSON MCCLELLAND ( From: Nov-2013 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Sep-2013 )
Current Director: DAVID ROSE ( DOB: Jan-1966 From: May-2018 )
Current Director: DOMINIQUE JULIA SCLATER ( DOB: Nov-1972 From: Aug-2022 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Dec-2022 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: CRAIG BERNARD YOUNG ( DOB: Apr-1981 From: Apr-2020 )
Current Secretary: DANIELA RADULESCU ( From: Sep-2018 )
Resigned Director: ANDREW KERR BILL ( From: Nov-2013 To: Oct-2018 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: DONALD MARTIN GILLIES ( DOB: May-1965 From: Dec-2019 To: Dec-2021 )
Resigned Director: SIMON DAVID GREEN ( DOB: May-1977 From: Sep-2013 To: Jun-2014 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Sep-2013 To: Jul-2017 )
Resigned Director: CATHERINE VICTORIA LEWIS ( DOB: Sep-1968 From: Sep-2014 To: Oct-2019 )
Resigned Director: DEREK MAXWELL LINDSAY ( DOB: Feb-1966 From: Jan-2014 To: Dec-2019 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Jun-2014 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Feb-2014 To: Dec-2023 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Sep-2013 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Sep-2016 To: Sep-2018 )
Persons of Significant Control:
Hub South West Scotland Limited, Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-11-01)