Company information:
Hub Sw Largs Holdco Limited (No: SC529511)
Status: Active
Incorporated: 14-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64910 - Financial leasing
Current Director: YVONNE BAULK ( DOB: Oct-1968 From: Jun-2019 )
Current Director: LAURENCE CREE ( DOB: May-1977 From: Mar-2024 )
Current Director: LAURENCE CREE ( DOB: May-1977 From: Mar-2024 )
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: ALISTAIR WILLIAM NICOL ( DOB: May-1965 From: May-2016 )
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: YVONNE ELIZABETH BAULK ( DOB: Oct-1968 From: Jun-2019 To: Jan-2022 )
Resigned Director: YVONNE BAULK ( DOB: Oct-1968 From: Jun-2019 To: Jan-2022 )
Resigned Director: SCOTT ALAN BROWN ( From: May-2016 To: Jun-2019 )
Resigned Director: LAURENCE CREE ( DOB: May-1977 From: Sep-2022 To: Mar-2024 )
Resigned Director: LAURA FRIEL ( From: May-2016 To: Jun-2019 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: DAVID WILLIAM HAMMOND ( DOB: Jan-1983 From: Feb-2022 To: Mar-2024 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: May-2016 To: Jul-2017 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: May-2016 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Mar-2016 To: Dec-2023 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: May-2016 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
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: AMIT RISHI JAYSUKH THAKRAR ( From: Sep-2016 To: Sep-2018 )
Persons of Significant Control:
Scottish Futures Trust Investments Limited, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland: Has significant influence or control (Notified: 2017-03-13)
Alliance Community Partnership Limited, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-13)