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Hub SW Greenfaulds Holdco Limited

Hub SW Greenfaulds Holdco Limited is an active company incorporated on 1 October 2014 with the registered office located in Bellshill, Lanarkshire. Hub SW Greenfaulds Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC487951
Private limited company
Scottish Company
Age
11 years
Incorporated 1 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 7 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 (9 months remaining)
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 5 Jun 2024 (1 year 6 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
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1970
Director • Associate Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Greenfaulds Sub Hub Co Limited
Ruth Mairi Hann, Ryan McNamee, and 4 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Ruth Mairi Hann, Ryan McNamee, and 4 more are mutual people.
Active
Hub SW Cumbernauld DBFM Co Limited
Ruth Mairi Hann, Ryan McNamee, and 4 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Ruth Mairi Hann, Alastair William Nicol, and 2 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Ruth Mairi Hann, Alastair William Nicol, and 2 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Ruth Mairi Hann, Alastair William Nicol, and 2 more are mutual people.
Active
Hub SW Ayr DBFM Co Limited
Ruth Mairi Hann, Alastair William Nicol, and 2 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Ruth Mairi Hann, Alastair William Nicol, and 2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £61.21K (-2%)
Total Liabilities
-£2.78M
Decreased by £61.21K (-2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Alexander William Gallon Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Mr Alexander William Gallon Appointed
3 Months Ago on 14 Aug 2025
Lauren Brown Resigned
3 Months Ago on 14 Aug 2025
Small Accounts Submitted
5 Months Ago on 10 Jul 2025
Glenn Sinclair Pearce Resigned
5 Months Ago on 1 Jul 2025
Mr Stewart William Small Details Changed
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Alliance Community Partnership Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 Jun 2024
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Documents
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Alexander William Gallon as a secretary on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 10 Oct 2025
Termination of appointment of Lauren Brown as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Alexander William Gallon as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 5 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Change of details for Alliance Community Partnership Limited as a person with significant control on 13 June 2024
Submitted on 14 Oct 2024
Repayment History
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