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Hub Sw Ayr Dbfm Co Limited (No: SC506011)

Address: AVONDALE HOUSE,SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

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)

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