HUB SW NHSL HOLDCO LIMITED

Key Data

Status

Active

Company No.

SC458293

Incorporation date

03/09/2013

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 13/12/2022)

19/01/2026

Appointment of Mr Kevin Alistair Cunningham as a director on 2026-01-15

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19/12/2025

Confirmation statement made on 2025-12-13 with no updates

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18/12/2025

View PDF (3 pages)

06/11/2025

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

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06/11/2025

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

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11/08/2025

Appointment of Mr Alexander William Gallon as a secretary on 2025-08-11

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11/08/2025

Termination of appointment of Daniela Radulescu as a secretary on 2025-08-11

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11/07/2025

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

View PDF (21 pages)

10/07/2025

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

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

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04/12/2024

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

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01/10/2024

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

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28/08/2024

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

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27/06/2024

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

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06/06/2024

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 2024-06-06

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05/03/2024

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

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05/03/2024

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

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02/02/2024

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

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

11/07/2023

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

View PDF (21 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

13/12/2022

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

View PDF (1 pages)

13/12/2022

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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

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

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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
Gillies, Donald Martin	Director	18/12/2019 - 31/12/2021	8
Rose, David	Director	18/05/2018 - 01/04/2020	26
Mcclelland, John Ferguson	Director	27/11/2013 - 31/08/2020	23
Gemmell, Nial Watson	Director	05/12/2017 - 29/02/2024	86
Hope, John Alexander	Director	03/09/2013 - 31/07/2017	135

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 NHSL HOLDCO LIMITED

HUB SW NHSL HOLDCO LIMITED is an(a) Active company incorporated on 03/09/2013 with the registered office located at Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ. There are currently 8 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 NHSL HOLDCO LIMITED?

HUB SW NHSL HOLDCO LIMITED is currently Active. It was registered on 03/09/2013 .

Where is HUB SW NHSL HOLDCO LIMITED located?

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

What does HUB SW NHSL HOLDCO LIMITED do?

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

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

The latest filing was on 19/01/2026: Appointment of Mr Kevin Alistair Cunningham as a director on 2026-01-15.