HUB SW GREENFAULDS HOLDCO LIMITED

Q: What is the latest filing for HUB SW GREENFAULDS HOLDCO LIMITED?

The latest filing was on 15/12/2025: **Appointment** of Mr Kevin Alistair Cunningham as a director on 2025-10-23.

Key Data

Status

Active

Company No.

SC487951

Incorporation date

01/10/2014

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/12/2022)

15/12/2025

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

View PDF (2 pages)

11/11/2025

Termination of appointment of Alexander William Gallon as a secretary on 2025-11-01

View PDF (1 pages)

11/11/2025

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

View PDF (2 pages)

10/10/2025

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

View PDF (3 pages)

15/08/2025

Termination of appointment of Lauren Brown as a secretary on 2025-08-14

View PDF (1 pages)

15/08/2025

Appointment of Mr Alexander William Gallon as a secretary on 2025-08-14

View PDF (2 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

10/07/2025

Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01

View PDF (1 pages)

05/12/2024

Director's details changed for Mr Stewart William Small on 2024-11-25

View PDF (2 pages)

14/10/2024

Change of details for Alliance Community Partnership Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

01/10/2024

Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Craig Bernard Young as a director on 2024-07-01

View PDF (1 pages)

08/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

05/06/2024

Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 2024-06-05

View PDF (1 pages)

19/03/2024

Appointment of Lauren Brown as a secretary on 2024-03-04

View PDF (2 pages)

19/03/2024

Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04

View PDF (1 pages)

05/03/2024

Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29

View PDF (1 pages)

05/03/2024

Appointment of Ruth Mairi Hann as a director on 2024-02-29

View PDF (3 pages)

01/02/2024

Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

06/06/2023

Second filing for the appointment of Mrs Kathleen Shearer as a director

View PDF (3 pages)

22/03/2023

Appointment of Mrs Kathleen Shearer as a director on 2022-12-06

View PDF (2 pages)

09/12/2022

Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07

View PDF (1 pages)

09/12/2022

Appointment of Mr Stewart William Small as a director on 2022-12-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

HUB SW GREENFAULDS HOLDCO LIMITED has not submitted financial statements

HUB SW GREENFAULDS HOLDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HUB SW GREENFAULDS HOLDCO LIMITED

HUB SW GREENFAULDS HOLDCO LIMITED is an(a) Active company incorporated on 01/10/2014 with the registered office located at Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUB SW GREENFAULDS HOLDCO LIMITED?

HUB SW GREENFAULDS HOLDCO LIMITED is currently Active. It was registered on 01/10/2014 .

Where is HUB SW GREENFAULDS HOLDCO LIMITED located?

HUB SW GREENFAULDS HOLDCO LIMITED is registered at Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ.

What does HUB SW GREENFAULDS HOLDCO LIMITED do?

HUB SW GREENFAULDS HOLDCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for HUB SW GREENFAULDS HOLDCO LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Kevin Alistair Cunningham as a director on 2025-10-23.