Company information:
Hub Sw Ayr Dbfm Co Limited (No: SC506011)
Status: Operating Company
Incorporated: 15-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64910 - Financial leasing
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: MICHAEL NEWALL ( DOB: Jan-1962 From: Oct-2022 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Aug-2015 )
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: IAN ANDREW BENSON ( DOB: Dec-1980 From: Dec-2018 To: Feb-2019 )
Resigned Director: ANDREW KERR BILL ( DOB: Jul-1966 From: Aug-2015 To: Dec-2015 )
Resigned Director: GRAHAM BRUCE FAIRBANK ( From: Aug-2015 To: Apr-2016 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: DONALD MARTIN GILLIES ( DOB: May-1965 From: Jun-2016 To: Sep-2022 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Aug-2015 To: Jul-2017 )
Resigned Director: ANDREW JAMES KENNEDY ( From: Jan-2016 To: Jan-2016 )
Resigned Director: CATHERINE VICTORIA LEWIS ( DOB: Sep-1968 From: Aug-2015 To: Aug-2016 )
Resigned Director: DEREK MAXWELL LINDSAY ( From: Aug-2015 To: Jun-2016 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Aug-2015 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: May-2015 To: Dec-2023 )
Resigned Director: JOHN FERGUSON MCCLELLAND ( From: Aug-2015 To: Dec-2015 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Aug-2015 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
Resigned Director: AFTAB RAFIQ ( DOB: Nov-1972 From: Apr-2016 To: Dec-2018 )
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: AMIT RISHI JAYSUKH THAKRAR ( From: Aug-2015 To: Sep-2018 )
Persons of Significant Control:
Hub Sw Ayr Hold Co Limited, Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-05-15)