Company information:
Hub Sw Greenfaulds Holdco Limited (No: SC487951)
Status: Active
Incorporated: 10-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: RYAN MCNAMEE ( DOB: Jan-1978 From: Dec-2021 )
Current Director: ALISTAIR WILLIAM NICOL ( DOB: May-1965 From: Jan-2015 )
Current Director: KATHLEEN SHEARER ( DOB: Aug-1970 From: Mar-2023 )
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: LAUREN BROWN ( From: Mar-2024 )
Resigned Director: SCOTT ALAN BROWN ( From: Sep-2015 To: Dec-2017 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Oct-2014 To: Jul-2017 )
Resigned Director: CATHERINE VICTORIA LEWIS ( DOB: Sep-1968 From: Jan-2015 To: Sep-2016 )
Resigned Director: DEREK MAXWELL LINDSAY ( DOB: Feb-1966 From: Oct-2014 To: Sep-2016 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Oct-2014 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Oct-2014 To: Dec-2023 )
Resigned Director: JOHN FERGUSON MCCLELLAND ( From: Oct-2014 To: Sep-2016 )
Resigned Director: PAUL JAMES MCGIRK ( From: Jan-2015 To: Sep-2015 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Oct-2014 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
Resigned Director: JOSEPH SARTO QUINN ( DOB: Sep-1968 From: Sep-2016 To: Dec-2021 )
Resigned Director: DAVID ROSE ( DOB: Jan-1966 From: May-2018 To: Apr-2020 )
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: DANIELA RADULESCU ( From: Sep-2018 To: Mar-2024 )
Resigned Secretary: GORDON NEIL SPRINGETT ( From: Jan-2015 To: Sep-2016 )
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: 2016-09-01, Ceased: 2018-10-10)
Alliance Community Partnership Limited, Suites 1l - 1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2018-10-10)