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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC487951
Private limited company
Scottish Company
Age
10 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 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hub SW Greenfaulds Holdco Limited
Contact
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 3 months ago)
Previous address was
Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Companies in ML4 3NJ
Telephone
Unreported
Email
Unreported
Website
Hubsouthwestscotland.co.uk
See All Contacts
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Mr Alastair William Nicol
Director • Associate Director • British • Lives in UK • Born in May 1965
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
Ryan McNamee
Director • British • Lives in UK • Born in Jan 1978
Ruth Mairi Hann
Director • British • Lives in UK • Born in Aug 1980
Craig Bernard Young
Director • British • Lives in Scotland • Born in Apr 1981
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Greenfaulds Sub Hub Co Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, and 5 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, and 5 more are mutual people.
Active
Hub SW Cumbernauld DBFM Co Limited
Mr Alastair William Nicol, Craig Bernard Young, and 5 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, and 3 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, and 3 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Glenn Sinclair Pearce, Mr Alastair William Nicol, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Mr Alexander William Gallon Appointed
23 Days Ago on 14 Aug 2025
Lauren Brown Resigned
23 Days Ago on 14 Aug 2025
Small Accounts Submitted
1 Month Ago on 10 Jul 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 1 Jul 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr Glenn Sinclair Pearce Appointed
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Craig Bernard Young Resigned
1 Year 2 Months Ago on 1 Jul 2024
Alliance Community Partnership Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
Submitted on 1 Oct 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2024
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Repayment History
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See All Charges & CCJs