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Hub SW Cumbernauld Holdco Limited

Hub SW Cumbernauld Holdco Limited is an active company incorporated on 1 December 2016 with the registered office located in Bellshill, Lanarkshire. Hub SW Cumbernauld Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC551645
Private limited company
Scottish Company
Age
9 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 14 Aug 2024 (1 year 5 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
4
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Aug 1980
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in May 1965
Director • Scottish • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Greenfaulds Sub Hub Co Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 6 more are mutual people.
Active
Hub SW Cumbernauld DBFM Co Limited
Kevin Alistair Cunningham, Equitix Management Services Limited, and 6 more are mutual people.
Active
Hub SW Greenfaulds Holdco Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 5 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Dalbeattie DBFM Co Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Hub SW Largs Holdco Limited
Equitix Management Services Limited, Kevin Alistair Cunningham, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£3.44M
Decreased by £47.28K (-1%)
Total Liabilities
-£3.44M
Decreased by £47.28K (-1%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Alexander William Gallon Resigned
2 Months Ago on 1 Nov 2025
Mr Kevin Alistair Cunningham Appointed
3 Months Ago on 23 Oct 2025
Mr Alexander William Gallon Appointed
5 Months Ago on 14 Aug 2025
Lauren Brown Resigned
5 Months Ago on 14 Aug 2025
Glenn Sinclair Pearce Resigned
6 Months Ago on 1 Jul 2025
Small Accounts Submitted
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
Mr Stewart William Small Details Changed
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 17 Dec 2025
Submitted on 17 Dec 2025
Appointment of Mr Kevin Alistair Cunningham as a director on 23 October 2025
Submitted on 11 Dec 2025
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
Appointment of Mr Alexander William Gallon as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Lauren Brown as a secretary on 14 August 2025
Submitted on 15 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 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 12 Dec 2024
Repayment History
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