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Hub SW Ayr DBFM Co Limited

Hub SW Ayr DBFM Co Limited is an active company incorporated on 15 May 2015 with the registered office located in Bellshill, Lanarkshire. Hub SW Ayr DBFM Co Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
SC506011
Private limited company
Scottish Company
Age
10 years
Incorporated 15 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 4 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
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Ayr Holdco Limited
Director Michael Newall, Ruth Mairi Hann, and 5 more are mutual people.
Active
Hub SW Qma Hold Co Limited
Director Michael Newall, Ruth Mairi Hann, and 5 more are mutual people.
Active
Hub SW Qma DBFM Co Limited
Director Michael Newall, Ruth Mairi Hann, and 5 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Ruth Mairi Hann, Glenn Sinclair Pearce, and 3 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Ruth Mairi Hann, Glenn Sinclair Pearce, and 3 more are mutual people.
Active
Hub SW Greenfaulds Sub Hub Co Limited
Ruth Mairi Hann, Glenn Sinclair Pearce, and 3 more are mutual people.
Active
Hub SW Greenfaulds Holdco Limited
Ruth Mairi Hann, Glenn Sinclair Pearce, and 3 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Ruth Mairi Hann, Glenn Sinclair Pearce, 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
£1.44M
Increased by £194K (+16%)
Turnover
£579K
Increased by £28K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£24.22M
Decreased by £144K (-1%)
Total Liabilities
-£20.91M
Decreased by £811K (-4%)
Net Assets
£3.32M
Increased by £667K (+25%)
Debt Ratio (%)
86%
Decreased by 2.82% (-3%)
Latest Activity
Mr Alexander William Gallon Appointed
1 Month Ago on 7 Aug 2025
Lauren Brown Resigned
1 Month Ago on 7 Aug 2025
Small Accounts Submitted
2 Months Ago on 8 Jul 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 1 Jul 2025
Mr Kevin Braidwood Appointed
2 Months Ago on 1 Jul 2025
Michael Newall Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
11 Months Ago on 1 Oct 2024
Hub Sw Ayr Hold Co Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Alexander William Gallon as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Lauren Brown as a secretary on 7 August 2025
Submitted on 7 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 8 Jul 2025
Appointment of Mr Kevin Braidwood as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Michael Newall as a director on 1 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Hub Sw Ayr Hold Co Limited as a person with significant control on 4 June 2024
Submitted on 21 May 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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