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H

HUB SW GREENFAULDS HOLDCO LIMITED

Active Bellshill

Activities of construction holding companies

0 employees
Activities of construction holding companies
H

HUB SW GREENFAULDS HOLDCO LIMITED

Activities of construction holding companies

Founded 1 Oct 2014 Active Bellshill, Scotland 0 employees
Activities of construction holding companies
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 10 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.78M £61.21K 2024 year on year
Total Liabilities £2.78M £61.21K 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Credit Report

Discover HUB SW GREENFAULDS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.78M

Decreased by £61.21k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 20 resigned
Status
Alastair William NicolDirectorBritishUnited Kingdom6027 Jan 2015Active
Alexander William GallonSecretaryUnknownUnknown—14 Aug 2025Active
Kathleen ShearerDirectorBritishUnited Kingdom552 Mar 2023Active
Ruth Mairi HannDirectorBritishUnited Kingdom4529 Feb 2024Active
Ryan McnameeDirectorBritishUnited Kingdom4710 Dec 2021Active
Stewart William SmallDirectorBritishUnited Kingdom507 Dec 2022Active

Shareholders

Shareholders (4)

Hub Community Foundation
20.0%
2010 Oct 2018
Scottish Futures Trust Investments Limited
10.0%
1010 Oct 2018
North Lanarkshire Council
10.0%
1010 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Community Partnership Limited

Unknown

Active
Notified 10 Oct 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Hub South West Scotland Limited

Ceased 10 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

ALLIANCE COMMUNITY PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent
EQUITIX SW HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HUB SW GREENFAULDS HOLDCO LIMITED Current Company
HUB SW GREENFAULDS SUB HUB CO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-23View(2 pages)
11 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
11 Nov 2025OfficersTermination of Alexander William Gallon as director on 2025-11-01View(1 page)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-01 with no updatesView(3 pages)
15 Aug 2025OfficersTermination of Lauren Brown as director on 2025-08-14View(1 page)
15 Dec 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-23

View Document(2 pages)
11 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
11 Nov 2025 Officers

Termination of Alexander William Gallon as director on 2025-11-01

View Document(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-01 with no updates

View Document(3 pages)
15 Aug 2025 Officers

Termination of Lauren Brown as director on 2025-08-14

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-23

2 weeks ago on 15 Dec 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 11 Nov 2025

Termination of Alexander William Gallon as director on 2025-11-01

1 months ago on 11 Nov 2025

Confirmation statement made on 2025-10-01 with no updates

2 months ago on 10 Oct 2025

Termination of Lauren Brown as director on 2025-08-14

4 months ago on 15 Aug 2025