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Company Information for

HUB SW GREENFAULDS SUB HUB CO LIMITED

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ,
Company Registration Number
SC478291
Private Limited Company
Active

Company Overview

About Hub Sw Greenfaulds Sub Hub Co Ltd
HUB SW GREENFAULDS SUB HUB CO LIMITED was founded on 2014-05-23 and has its registered office in Bellshill. The organisation's status is listed as "Active". Hub Sw Greenfaulds Sub Hub Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUB SW GREENFAULDS SUB HUB CO LIMITED
 
Legal Registered Office
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
Other companies in AB15
 
Previous Names
PACIFIC SHELF 1775 LIMITED24/07/2014
Filing Information
Company Number SC478291
Company ID Number SC478291
Date formed 2014-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB201398336  
Last Datalog update: 2023-07-05 14:00:15
Primary Source:Companies House
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Company Officers of HUB SW GREENFAULDS SUB HUB CO LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2016-09-29
NIAL WATSON GEMMELL
 Director 2017-12-05
GAVIN WILLIAM MACKINLAY
 Director 2014-10-23
MICHAEL JOSEPH MCBREARTY
 Director 2014-10-23
ALASTAIR WILLIAM NICOL
 Director 2015-01-27
JOSEPH SARTO QUINN
 Director 2016-09-26
DAVID ROSE
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2014-10-23 2018-05-04
SCOTT ALAN BROWN
 Director 2015-06-03 2017-12-12
JOHN ALEXANDER HOPE
 Director 2014-10-23 2017-07-31
GORDON NEIL SPRINGETT
 Company Secretary 2015-01-01 2016-09-29
CATHERINE VICTORIA LEWIS
 Director 2015-01-27 2016-09-26
DEREK MAXWELL LINDSAY
 Director 2014-10-23 2016-09-26
JOHN FERGUSON MCCLELLAND
 Director 2014-10-23 2016-09-19
PAUL JAMES MCGIRK
 Director 2015-01-27 2015-09-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2014-05-23 2014-10-23
ROGER GORDON CONNON
 Director 2014-05-23 2014-10-23
PINSENT MASONS DIRECTOR LIMITED
 Director 2014-05-23 2014-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIAL WATSON GEMMELL HUB SOUTH WEST SCOTLAND LIMITED Director 2017-12-05 CURRENT 2012-08-29 Active
NIAL WATSON GEMMELL HUB SW NHSL HOLDCO LIMITED Director 2017-12-05 CURRENT 2013-09-03 Active
NIAL WATSON GEMMELL HUB SW GREENFAULDS HOLDCO LIMITED Director 2017-12-05 CURRENT 2014-10-01 Active
NIAL WATSON GEMMELL HUB SW DALBEATTIE DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW AYR DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW LARGS DBFM CO LIMITED Director 2017-12-05 CURRENT 2016-03-14 Active
NIAL WATSON GEMMELL HUB SW NHSL SUB HUB CO LIMITED Director 2017-12-05 CURRENT 2013-09-04 Active
NIAL WATSON GEMMELL HUB SW EALC DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-06-04 Active
NIAL WATSON GEMMELL HUB SW EALC HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-06-04 Active
NIAL WATSON GEMMELL HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-12-05 CURRENT 2016-12-01 Active
NIAL WATSON GEMMELL HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-12-05 CURRENT 2016-12-02 Active
NIAL WATSON GEMMELL HUB SW AYR HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW DALBEATTIE HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW LARGS HOLDCO LIMITED Director 2017-12-05 CURRENT 2016-03-14 Active
NIAL WATSON GEMMELL HUB SW QMA HOLD CO LIMITED Director 2017-12-05 CURRENT 2017-05-31 Active
NIAL WATSON GEMMELL HUB SW QMA DBFM CO LIMITED Director 2017-12-05 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
MICHAEL JOSEPH MCBREARTY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL JOSEPH MCBREARTY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL JOSEPH MCBREARTY HUB SW LARGS DBFM CO LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL JOSEPH MCBREARTY HUB SW LARGS HOLDCO LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL JOSEPH MCBREARTY HUB SW EALC DBFM CO LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MICHAEL JOSEPH MCBREARTY HUB SW EALC HOLDCO LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MICHAEL JOSEPH MCBREARTY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW AYR DBFM CO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW AYR HOLDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MICHAEL JOSEPH MCBREARTY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-02-27 CURRENT 2012-08-29 Active
MICHAEL JOSEPH MCBREARTY HUB SW NHSL HOLDCO LIMITED Director 2014-02-27 CURRENT 2013-09-03 Active
MICHAEL JOSEPH MCBREARTY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-02-27 CURRENT 2012-08-31 Active
MICHAEL JOSEPH MCBREARTY HUB SW NHSL SUB HUB CO LIMITED Director 2014-02-27 CURRENT 2013-09-04 Active
ALASTAIR WILLIAM NICOL NYOP EDUCATION (ABERDEEN) LIMITED Director 2017-05-01 CURRENT 2007-04-27 Active
ALASTAIR WILLIAM NICOL HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
ALASTAIR WILLIAM NICOL HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
ALASTAIR WILLIAM NICOL ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-24 CURRENT 2016-08-30 Active
ALASTAIR WILLIAM NICOL HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
ALASTAIR WILLIAM NICOL HUB SW EALC HOLDCO LIMITED Director 2016-01-20 CURRENT 2015-06-04 Active
ALASTAIR WILLIAM NICOL HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SOUTH WEST SCOTLAND LIMITED Director 2013-11-29 CURRENT 2012-08-29 Active
ALASTAIR WILLIAM NICOL HUB SW NHSL HOLDCO LIMITED Director 2013-09-06 CURRENT 2013-09-03 Active
ALASTAIR WILLIAM NICOL HUB SW NHSL SUB HUB CO LIMITED Director 2013-09-06 CURRENT 2013-09-04 Active
JOSEPH SARTO QUINN HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
JOSEPH SARTO QUINN HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
JOSEPH SARTO QUINN HUB SW GREENFAULDS HOLDCO LIMITED Director 2016-09-26 CURRENT 2014-10-01 Active
DAVID ROSE HUB SOUTH WEST SCOTLAND LIMITED Director 2018-05-18 CURRENT 2012-08-29 Active
DAVID ROSE HUB SW NHSL HOLDCO LIMITED Director 2018-05-18 CURRENT 2013-09-03 Active
DAVID ROSE HUB SW GREENFAULDS HOLDCO LIMITED Director 2018-05-18 CURRENT 2014-10-01 Active
DAVID ROSE HUB SW DALBEATTIE DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW AYR DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2018-05-18 CURRENT 2012-08-31 Active
DAVID ROSE HUB SW NHSL SUB HUB CO LIMITED Director 2018-05-18 CURRENT 2013-09-04 Active
DAVID ROSE HUB SW EALC DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW EALC HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW CUMBERNAULD HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-12-01 Active
DAVID ROSE HUB SW CUMBERNAULD DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-12-02 Active
DAVID ROSE HUB SW AYR HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW DALBEATTIE HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE HUB SW QMA HOLD CO LIMITED Director 2018-05-18 CURRENT 2017-05-31 Active
DAVID ROSE HUB SW QMA DBFM CO LIMITED Director 2018-05-18 CURRENT 2017-06-01 Active
DAVID ROSE NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
DAVID ROSE NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
DAVID ROSE NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19Appointment of Lauren Brown as company secretary on 2024-03-04
2024-03-19Termination of appointment of Daniela Radulescu on 2024-03-04
2024-03-05APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-03-05DIRECTOR APPOINTED RUTH MAIRI HANN
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCBREARTY
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06Second filing of director appointment of Mrs Kathleen Shearer
2023-06-02CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-22DIRECTOR APPOINTED MRS KATHLEEN SHEARER
2023-03-22DIRECTOR APPOINTED MRS KATHLEEN SHEARER
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-12-22AP01DIRECTOR APPOINTED RYAN MCNAMEE
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SARTO QUINN
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-05-10AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2020-12-17CH01Director's details changed for Mr Michael Joseph Mcbrearty on 2020-12-17
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-04-16AP01DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2020-03-11CH01Director's details changed for Michael Joseph Mcbrearty on 2020-03-11
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-08TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-03
2018-09-08AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-08AP03Appointment of Mrs Daniela Radulescu as company secretary on 2018-09-03
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-09-07PSC05Change of details for Hub Sw Greenfaulds Holdco Limited as a person with significant control on 2018-09-07
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-21AP01DIRECTOR APPOINTED MR DAVID ROSE
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ALAN BROWN
2017-12-14CH01Director's details changed for Mrt Nial Watson Gemmell on 2017-12-14
2017-12-13AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICTORIA LEWIS
2016-10-19AP01DIRECTOR APPOINTED MY JOSEPH SARTO QUINN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAXWELL LINDSAY
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON MCCLELLAND
2016-10-18RES01ADOPT ARTICLES 23/09/2016
2016-10-18RES13Resolutions passed:In relation to the company's participation in the greenfaulds school dbfm project, any matter relating to a director which would otherwise have been or be an infringement of a director's duty under article 11 (conflicts of interest) ...
2016-09-29AP03Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2016-09-29
2016-09-29TM02Termination of appointment of Gordon Neil Springett on 2016-09-29
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4782910004
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AR0123/05/16 FULL LIST
2016-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR GORDON NEIL SPRINGETT / 01/07/2015
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK
2015-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-26AP01DIRECTOR APPOINTED SCOTT ALAN BROWN
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0123/05/15 FULL LIST
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015
2015-03-18AP01DIRECTOR APPOINTED MR PAUL JAMES MCGIRK
2015-03-18AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL
2015-03-18AP01DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS
2015-03-12AP03SECRETARY APPOINTED MR GORDON NEIL SPRINGETT
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM PERCETON HOUSE PERCETON IRVINE AYRSHIRE KA11 2AL UNITED KINGDOM
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4782910003
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4782910001
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4782910002
2015-01-08RES01ADOPT ARTICLES 23/12/2014
2015-01-07ANNOTATIONRectified
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-12-03AP01DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND
2014-12-03AP01DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY
2014-12-03AP01DIRECTOR APPOINTED NICHOLAS GILES PARKER
2014-12-03AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2014-12-03AP01DIRECTOR APPOINTED DEREK MAXWELL LINDSAY
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-10-27RES01ADOPT ARTICLES 23/10/2014
2014-10-27AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-10-24AP01DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND
2014-10-24AP01DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY
2014-10-24AP01DIRECTOR APPOINTED GAVIN MACKINLAY
2014-10-24AP01DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER
2014-10-24AP01DIRECTOR APPOINTED DEREK MAXWELL LINDSAY
2014-10-24AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2014-07-24RES15CHANGE OF NAME 24/07/2014
2014-07-24CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1775 LIMITED CERTIFICATE ISSUED ON 24/07/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to HUB SW GREENFAULDS SUB HUB CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB SW GREENFAULDS SUB HUB CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-26 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE AND ITS SUCCESSORS, ASSIGNEES AND TRANSFEREES
2015-01-08 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
2015-01-08 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
2015-01-08 Outstanding NORDDEUTSCHE LANDESBANK GIROZENTRALE
Intangible Assets
Patents
We have not found any records of HUB SW GREENFAULDS SUB HUB CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB SW GREENFAULDS SUB HUB CO LIMITED
Trademarks
We have not found any records of HUB SW GREENFAULDS SUB HUB CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB SW GREENFAULDS SUB HUB CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HUB SW GREENFAULDS SUB HUB CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB SW GREENFAULDS SUB HUB CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB SW GREENFAULDS SUB HUB CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB SW GREENFAULDS SUB HUB CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML4 3NJ