Hub SW Qma Hold CO Limited
Hub SW Qma Hold CO Limited
#SC567469 • Active
Founded: 31/05/2017
Industries: Activities of construction holding companies
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 £170,040
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Glenn Sinclair Pearce | Director | 01/10/2024 | British | 52 years |
| Ruth Mairi Hann | Company Director | 29/02/2024 | British | 44 years |
| Stewart William Small | Company Director | 07/12/2022 | British | 49 years |
| Michael Newall | Director | 13/10/2022 | British | 63 years |
| Alastair William Nicol | Company Director | 08/11/2017 | British | 59 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
British
Age:
52 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:
Director
Appointed:
13/10/2022
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
08/11/2017
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alliance Community Partnership Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 31/05/2017 | N/A |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
31/05/2017
Nationality:
N/A
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| 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 | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 09/11/2017#SC5674690001 Negative Pledge
Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Outstanding
Created 09/11/2017#SC5674690004 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 |
|---|---|---|---|
| 20/02/2025 | Accounts | Accounts With Accounts Type Small | View (19 pages) |
| 09/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 12/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/04/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
12/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address