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Hub SW Qma Hold Co Limited

Hub SW Qma Hold Co Limited is an active company incorporated on 31 May 2017 with the registered office located in Bellshill, Lanarkshire. Hub SW Qma Hold Co Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
SC567469
Private limited company
Scottish Company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 7 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 (6 months remaining)
Address
Avondale House Suites 1b-1e, Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Address changed on 12 Jun 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
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1980
Director • Scottish • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Aug 1975
Director • Director Of Housing ,Operations And Deve • British • Lives in Scotland • Born in Oct 1961
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub SW Qma DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 4 more are mutual people.
Active
Hub SW Ayr Holdco Limited
Stewart William Small, Equitix Management Services Limited, and 3 more are mutual people.
Active
Hub SW Ayr DBFM Co Limited
Stewart William Small, Equitix Management Services Limited, and 3 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 Greenfaulds Sub Hub Co Limited
Stewart William Small, Equitix Management Services Limited, and 2 more are mutual people.
Active
Hub SW Greenfaulds Holdco 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
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
£2.59M
Decreased by £35.21K (-1%)
Total Liabilities
-£2.59M
Decreased by £35.21K (-1%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
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 Kevin Alistair Cunningham Appointed
1 Month Ago on 23 Oct 2025
Mr Alexander William Gallon Appointed
4 Months Ago on 7 Aug 2025
Lauren Brown Resigned
4 Months Ago on 7 Aug 2025
Glenn Sinclair Pearce Resigned
5 Months Ago on 1 Jul 2025
Mr Kevin Braidwood Appointed
5 Months Ago on 1 Jul 2025
Michael Newall Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Small Accounts Submitted
9 Months Ago on 20 Feb 2025
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Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 23 October 2025
Submitted on 19 Nov 2025
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 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Lauren Brown as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 1 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Kevin Braidwood as a director on 1 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Michael Newall as a director on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 Feb 2025
Repayment History
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