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Hub SW Largs DBFM Co Limited

Hub SW Largs DBFM Co Limited is an active company incorporated on 14 March 2016 with the registered office located in Bellshill, Lanarkshire. Hub SW Largs DBFM Co Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC529516
Private limited company
Scottish Company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 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 (9 months remaining)
Contact
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 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
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in UK • Born in May 1965
Director • Scottish • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Largs Holdco Limited
Stewart William Small, Kevin Alistair Cunningham, and 5 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Stewart William Small, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Dalbeattie DBFM Co Limited
Stewart William Small, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Stewart William Small, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Cumbernauld DBFM Co Limited
Stewart William Small, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 3 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Stewart William Small, Equitix Management Services Limited, and 3 more are mutual people.
Active
Hub SW Greenfaulds Sub Hub Co Limited
Stewart William Small, Kevin Alistair Cunningham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £316K (+17%)
Turnover
£816K
Increased by £28K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£44.91M
Decreased by £297K (-1%)
Total Liabilities
-£38.78M
Decreased by £1.36M (-3%)
Net Assets
£6.13M
Increased by £1.06M (+21%)
Debt Ratio (%)
86%
Decreased by 2.43% (-3%)
Latest Activity
Alexander William Gallon Resigned
1 Month Ago on 1 Nov 2025
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Mr Kevin Alistair Cunningham Appointed
2 Months Ago on 23 Oct 2025
Mr Alexander William Gallon Appointed
4 Months Ago on 6 Aug 2025
Daniela Radulescu Resigned
4 Months Ago on 6 Aug 2025
Glenn Sinclair Pearce Resigned
6 Months Ago on 1 Jul 2025
Small Accounts Submitted
6 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Mar 2025
Mr Stewart William Small Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Submitted on 18 Dec 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 23 October 2025
Submitted on 14 Dec 2025
Termination of appointment of Alexander William Gallon as a secretary on 1 November 2025
Submitted on 1 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Daniela Radulescu as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Alexander William Gallon as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 3 Dec 2024
Repayment History
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