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Hub Sw Largs Holdco Limited (No: SC529511)

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

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)

Company Accounts Summary (£)

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