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Hub SW NHSL Sub Hub Co Limited

Hub SW NHSL Sub Hub Co Limited is an active company incorporated on 4 September 2013 with the registered office located in Bellshill, Lanarkshire. Hub SW NHSL Sub Hub Co Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC458387
Private limited company
Scottish Company
Age
12 years
Incorporated 4 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1981
Director • None • British • Lives in UK • Born in Nov 1972
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW NHSL Holdco Limited
Mr Alastair William Nicol, Craig Bernard Young, and 6 more are mutual people.
Active
Hub South West Scotland Limited
Glenn Sinclair Pearce, Craig Bernard Young, and 4 more are mutual people.
Active
Hub SW Greenfaulds Sub Hub Co Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Hub SW Greenfaulds Holdco Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Hub SW Ayr DBFM Co Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, and 3 more are mutual people.
Active
Hub SW Dalbeattie DBFM Co Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.42M
Increased by £513K (+27%)
Turnover
£2.15M
Increased by £930K (+76%)
Employees
Unreported
Same as previous period
Total Assets
£35.04M
Increased by £182K (+1%)
Total Liabilities
-£31.61M
Decreased by £963K (-3%)
Net Assets
£3.43M
Increased by £1.15M (+50%)
Debt Ratio (%)
90%
Decreased by 3.23% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Alexander William Gallon Appointed
2 Months Ago on 11 Aug 2025
Daniela Radulescu Resigned
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Glenn Sinclair Pearce Resigned
3 Months Ago on 1 Jul 2025
Mr Stewart William Small Details Changed
11 Months Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Craig Bernard Young Resigned
1 Year 3 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Termination of appointment of Daniela Radulescu as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Alexander William Gallon as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
Submitted on 28 Aug 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Repayment History
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