HUB SW GREENFAULDS HOLDCO LIMITED

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

See on map

Latest events (Record since 09/12/2022)

26/01/2026

View PDF (3 pages)

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

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

View PDF (1 pages)

01/10/2024

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

View PDF (2 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

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

View PDF (1 pages)

19/03/2024

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

View PDF (2 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

Business linkages

Check business linkages of HUB SW GREENFAULDS HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, David	Director	18/05/2018 - 01/04/2020	26
Mcclelland, John Ferguson	Director	01/10/2014 - 19/09/2016	23
Mcgirk, Paul James	Director	27/01/2015 - 30/09/2015	56
Gemmell, Nial Watson	Director	05/12/2017 - 29/02/2024	86
Hope, John Alexander	Director	01/10/2014 - 31/07/2017	135

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

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 26/01/2026: undefined.