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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 9 years ago.
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Status
Active
Active since
incorporation
Company No
SC551696
Private limited company
Scottish Company
Age
9 years
Incorporated
2 December 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 December 2024
(1 year ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(8 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(6 months remaining)
Learn more about Hub SW Cumbernauld DBFM Co Limited
Contact
Update Details
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 3 months ago)
Previous address was
Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Companies in ML4 3NJ
Telephone
01698 464550
Email
Unreported
Website
Hubsouthwest.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ruth Mairi Hann
Director • British • Lives in UK • Born in Aug 1980
Kathleen Shearer
Director • British • Lives in UK • Born in Aug 1970
Alastair William Nicol
Director • British • Lives in UK • Born in May 1965
Ryan McNamee
Director • British • Lives in UK • Born in Jan 1978
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Greenfaulds Sub Hub Co Limited
Kathleen Shearer, Stewart William Small, and 4 more are mutual people.
Active
Hub SW Greenfaulds Holdco Limited
Kathleen Shearer, Stewart William Small, and 4 more are mutual people.
Active
Hub SW Cumbernauld Holdco Limited
Kathleen Shearer, Stewart William Small, and 4 more are mutual people.
Active
Hub SW NHSL Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
Hub SW NHSL Sub Hub Co Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
Hub SW Ayr DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
Hub SW Dalbeattie Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Alexander William Gallon Resigned
1 Month Ago on 1 Nov 2025
Mr Alexander William Gallon Appointed
3 Months Ago on 14 Aug 2025
Lauren Brown Resigned
3 Months Ago on 14 Aug 2025
Glenn Sinclair Pearce Resigned
5 Months Ago on 1 Jul 2025
Small Accounts Submitted
9 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Mr Stewart William Small Details Changed
1 Year Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 2 Months Ago on 1 Oct 2024
Craig Bernard Young Resigned
1 Year 5 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Alexander William Gallon as a secretary on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 5 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 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
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Repayment History
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