Hub SW Dalbeattie Dbfm CO Limited
Hub SW Dalbeattie Dbfm CO Limited
#SC506019 • Active
Founded: 15/05/2015
Industries: Financial leasing
Location: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.03m
↑ 15%
Turnover £0.46m
↑ 24%
Gross Profit £39,810
↑ 37%
Total Liabilities £1.45m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 01/10/2024 | British | 52 years |
| Colin John Freeman | Director | 18/07/2024 | British | 53 years |
| Ruth Mairi Hann | Company Director | 29/02/2024 | British | 44 years |
| Stewart William Small | Company Director | 07/12/2022 | British | 49 years |
| Mohammed Ilies Agoun | Company Director | 11/08/2022 | British | 35 years |
| Alastair William Nicol | Director | 01/08/2015 | British | 59 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
18/07/2024
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
29/02/2024
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
07/12/2022
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
11/08/2022
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
01/08/2015
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hub Sw Dalbeattie Holdco Limited | Ownership Of Shares 75 To 100 Percent | 15/05/2017 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
15/05/2017
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 26/01/2016#SC5060190002 Negative Pledge
Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 26/01/2016#SC5060190003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 06/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address