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Hub SW Cumbernauld DBFM Co Limited

Hub SW Cumbernauld DBFM Co Limited is an active company incorporated on 2 December 2016 with the registered office located in Bellshill, Lanarkshire. Hub SW Cumbernauld DBFM Co Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC551696
Private limited company
Scottish Company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
No changes occurred since incorporation
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 (9 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 ago)
Previous address was Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Telephone
01698 464550
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 Aug 1975
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Greenfaulds Sub Hub Co Limited
Craig Bernard Young, Ryan McNamee, and 5 more are mutual people.
Active
Hub SW Greenfaulds Holdco Limited
Craig Bernard Young, Ryan McNamee, and 5 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Craig Bernard Young, Ryan McNamee, and 5 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Craig Bernard Young, Stewart William Small, and 3 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Craig Bernard Young, Stewart William Small, and 3 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Craig Bernard Young, Stewart William Small, and 3 more are mutual people.
Active
Hub SW Ayr DBFM Co Limited
Craig Bernard Young, Stewart William Small, and 3 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Craig Bernard Young, Stewart William Small, and 3 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
£822K
Increased by £148K (+22%)
Turnover
£663K
Increased by £93K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£39.74M
Decreased by £2.98M (-7%)
Total Liabilities
-£34.78M
Decreased by £1.73M (-5%)
Net Assets
£4.96M
Decreased by £1.25M (-20%)
Debt Ratio (%)
88%
Increased by 2.06% (+2%)
Latest Activity
Mr Alexander William Gallon Appointed
23 Days Ago on 14 Aug 2025
Lauren Brown Resigned
23 Days Ago on 14 Aug 2025
Glenn Sinclair Pearce Resigned
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
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
Registered Address Changed
1 Year Ago on 14 Aug 2024
Craig Bernard Young Resigned
1 Year 2 Months Ago on 1 Jul 2024
Hub Sw Cumbernauld Holdco Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
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Documents
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 1 December 2024 with no updates
Submitted on 12 Dec 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Craig Bernard Young as a director on 1 July 2024
Submitted on 20 Sep 2024
Change of details for Hub Sw Cumbernauld Holdco Limited as a person with significant control on 1 May 2024
Submitted on 14 Aug 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 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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