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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 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 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 6 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
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1977
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Largs Holdco Limited
Mr Alastair William Nicol, Craig Bernard Young, and 4 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Mr Alastair William Nicol, Craig Bernard Young, and 3 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
Mr Alastair William Nicol, Craig Bernard Young, 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
Mr Alexander William Gallon Appointed
1 Month Ago on 6 Aug 2025
Daniela Radulescu Resigned
1 Month Ago on 6 Aug 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 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
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Craig Bernard Young Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
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
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
Submitted on 3 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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