Hub Sw Dalbeattie Holdco Limited

Company Name	Hub Sw Dalbeattie Holdco Limited
Company Status	Active
Company Number	SC506012
Category	Private Limited Company
Incorporation Date	15 May 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mrs Daniela Radulescu
Status	Current
Appointed	03 September 2018(3 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Paul McCulloch
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Corporate Services, Dumfries And Galloway Council Garroch Business Park Garroch Loaning Dumfries DG2 8PN Scotland

Director Name	Mr Craig Bernard Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Mohammed Ilies Agoun
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	11 August 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(7 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 03 September 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Andrew Kerr Bill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2019)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 May 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Derek Maxwell Lindsay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 August 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mrs Catherine Victoria Lewis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 August 2016)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr John Ferguson McClelland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Mr Graham Bruce Fairbank
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2015)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB Scotland

Director Name	Ms Claire Renton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr Amit Rishi Jaysukh Thakrar
Status	Resigned
Appointed	29 September 2016(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Rose
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Location

Registered Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

26 January 2016	Delivered on: 27 January 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
26 January 2016	Delivered on: 27 January 2016 Persons entitled: Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding

Filing History

28 June 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
23 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
9 December 2022	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 (1 page)
9 December 2022	Appointment of Mr Stewart William Small as a director on 7 December 2022 (2 pages)
2 September 2022	Appointment of Mr Mohammed Ilies Agoun as a director on 11 August 2022 (2 pages)
24 June 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
27 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
27 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
5 May 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
5 May 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
17 December 2020	Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 (2 pages)
1 July 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
17 April 2020	Appointment of Mr Craig Bernard Young as a director on 1 April 2020 (2 pages)
16 April 2020	Termination of appointment of David Rose as a director on 1 April 2020 (1 page)
11 March 2020	Director's details changed for Mr Alastair William Nicol on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Paul Mcculloch on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 (2 pages)
10 March 2020	Termination of appointment of Andrew Kerr Bill as a director on 19 December 2019 (1 page)
25 June 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Claire Renton as a director on 26 September 2018 (1 page)
10 January 2019	Appointment of Mr Paul Mcculloch as a director on 26 September 2018 (2 pages)
7 September 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 (2 pages)
7 September 2018	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 (1 page)
7 September 2018	Change of details for Alliance Community Partnership Limited as a person with significant control on 7 September 2018 (2 pages)
7 September 2018	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 (1 page)
7 September 2018	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 (2 pages)
26 June 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
28 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr David Rose as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
5 March 2018	Termination of appointment of Derek Maxwell Lindsay as a director on 18 August 2016 (1 page)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 June 2017	Full accounts made up to 31 December 2016 (18 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
1 March 2017	Appointment of Ms Claire Renton as a director on 1 July 2016 (2 pages)
1 March 2017	Appointment of Ms Claire Renton as a director on 1 July 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 September 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016 (2 pages)
30 September 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016 (2 pages)
27 September 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
18 August 2016	Termination of appointment of Catherine Victoria Lewis as a director on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Catherine Victoria Lewis as a director on 18 August 2016 (1 page)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (8 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 3 (8 pages)
27 January 2016	Registration of charge SC5060120004, created on 26 January 2016 (21 pages)
27 January 2016	Registration of charge SC5060120003, created on 26 January 2016 (33 pages)
27 January 2016	Registration of charge SC5060120003, created on 26 January 2016 (33 pages)
27 January 2016	Registration of charge SC5060120002, created on 26 January 2016 (21 pages)
27 January 2016	Registration of charge SC5060120002, created on 26 January 2016 (21 pages)
27 January 2016	Registration of charge SC5060120001, created on 26 January 2016 (21 pages)
27 January 2016	Registration of charge SC5060120004, created on 26 January 2016 (21 pages)
27 January 2016	Registration of charge SC5060120001, created on 26 January 2016 (21 pages)
22 January 2016	Resolutions RES13 ‐ Section 175 specifically the following matters be and hereby are ratified and authorised pursuant to and in accordance with section 29 of the companies act 2006 and directors authorised to take any action in connection with the funding relating to the project as they consider appropriate 17/01/2016 RES13 ‐ Section 175 specifically the following matters be and hereby are ratified and authorised pursuant to and in accordance with section 29 of the companies act 2006 and directors authorised to take any action in connection with the funding relating to the project as they consider appropriate 17/01/2016 (1 page)
22 January 2016	Sub-division of shares on 15 January 2016 (5 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Particulars of variation of rights attached to shares (3 pages)
22 January 2016	Resolutions RES13 ‐ Section 175 specifically the following matters be and hereby are ratified and authorised pursuant to and in accordance with section 29 of the companies act 2006 and directors authorised to take any action in connection with the funding relating to the project as they consider appropriate 17/01/2016 (1 page)
22 January 2016	Resolutions RES13 ‐ Sub-division approved 15/01/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 January 2016	Particulars of variation of rights attached to shares (3 pages)
22 January 2016	Change of share class name or designation (2 pages)
22 January 2016	Termination of appointment of John Ferguson Mcclelland as a director on 15 January 2016 (2 pages)
22 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division approved 15/01/2016 (34 pages)
22 January 2016	Termination of appointment of John Ferguson Mcclelland as a director on 15 January 2016 (2 pages)
22 January 2016	Sub-division of shares on 15 January 2016 (5 pages)
7 January 2016	Termination of appointment of Graham Bruce Fairbank as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Graham Bruce Fairbank as a director on 31 December 2015 (1 page)
27 August 2015	Appointment of Mr Andrew Kerr Bill as a director on 1 August 2015 (2 pages)
27 August 2015	Appointment of Mr Andrew Kerr Bill as a director on 1 August 2015 (2 pages)
27 August 2015	Appointment of Mr Andrew Kerr Bill as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Derek Maxwell Lindsay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Alexander Hope as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gavin William Mackinlay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Alastair William Nicol as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Ferguson Mcclelland as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gavin William Mackinlay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Derek Maxwell Lindsay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Ms Catherine Victoria Lewis as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Ms Catherine Victoria Lewis as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Graham Bruce Fairbank as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Ferguson Mcclelland as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Alexander Hope as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Gavin William Mackinlay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Graham Bruce Fairbank as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Ms Catherine Victoria Lewis as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Alastair William Nicol as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Alastair William Nicol as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Alexander Hope as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr John Ferguson Mcclelland as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Derek Maxwell Lindsay as a director on 1 August 2015 (2 pages)
26 August 2015	Appointment of Mr Graham Bruce Fairbank as a director on 1 August 2015 (2 pages)
18 May 2015	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
18 May 2015	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
18 May 2015	Register(s) moved to registered inspection location 13 Queen's Road Aberdeen AB15 4YL (1 page)
18 May 2015	Register(s) moved to registered inspection location 13 Queen's Road Aberdeen AB15 4YL (1 page)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 1 (31 pages)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 1 (31 pages)

Hub Sw Dalbeattie Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland