COMPANYTRACK

Hub SW Cumbernauld Holdco Limited

Hub SW Cumbernauld Holdco Limited

#SC551645 • Active
Founded: 01/12/2016
Industries: Development of building projects
Location: Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Financial Snapshot

Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (14 months)
Total Liabilities £242,096
↑ 2%

Directors

Glenn Sinclair Pearce
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 years
Ruth Mairi Hann
Role:
Company Director
Appointed:
29/02/2024
Nationality:
British
Age:
44 years
Kathleen Shearer
Role:
Company Director
Appointed:
02/03/2023
Nationality:
British
Age:
54 years
Stewart William Small
Role:
Company Director
Appointed:
07/12/2022
Nationality:
British
Age:
49 years
Ryan Mcnamee
Role:
Company Director
Appointed:
10/12/2021
Nationality:
British
Age:
47 years
Alastair William Nicol
Role:
Director
Appointed:
01/04/2017
Nationality:
British
Age:
59 years

People with Significant Control

Alliance Community Partnership Limited
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
26/06/2017
Nationality:
N/A

Financial Accounts

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Sep 2023Sep 2022Sep 2021
Income Statement
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Creditors (> 1 year)
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Creditors (< 1 year)
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Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Added Value
Cashflow Before D&A
Other Information
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Number of Employees

Shareholders

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2 shareholders available
Shareholder 1
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Percentage:
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Shareholder 2
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Charges

4 charges registered
Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 29/06/2017
#SC5516450002 Negative Pledge
Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 29/06/2017
#SC5516450003 Negative Pledge

Properties

No property information available

Share Capital

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0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

20/02/2025 Accounts

Accounts With Accounts Type Small

View Document (19 pages)
12/12/2024 Confirmation Statement

Confirmation Statement With No Updates

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05/12/2024 Officers

Change Person Director Company With Change Date

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01/10/2024 Officers

Appoint Person Director Company With Name Date

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20/09/2024 Officers

Termination Director Company With Name Termination Date

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14/08/2024 Persons With Significant Control

Change To A Person With Significant Control

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14/08/2024 Address

Change Registered Office Address Company With Date Old Address New Address

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