Hub Sw Ayr Dbfm Co Limited

Company details

Type

Private Limited Company

Incorporated

2015-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-2910 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Cunningham, Kevin Alistair · Director appointed 2025-10-23
• Braidwood, Kevin · Director appointed 2025-07-01
• Hann, Ruth Mairi · Director appointed 2024-02-29
• Small, Stewart William · Director appointed 2022-12-07
• Nicol, Alastair William · Director appointed 2015-08-01
• Gallon, Alexander William · Secretary appointed 2025-08-07 resigned 2025-11-01
• Brown, Lauren · Secretary appointed 2024-03-04 resigned 2025-08-07
• Newall, Michael, Director · Director appointed 2022-10-13 resigned 2025-07-01
• Young, Craig Bernard · Director appointed 2020-04-01 resigned 2024-07-01
• Radulescu, Daniela · Secretary appointed 2018-09-03 resigned 2024-03-04
• Gemmell, Nial Watson · Director appointed 2017-12-05 resigned 2024-02-29
• Mcbrearty, Michael Joseph · Director appointed 2015-05-15 resigned 2023-12-22
• Pearce, Glenn Sinclair · Director appointed 2021-03-15 resigned 2022-12-07
• Gillies, Donald Martin · Director appointed 2016-06-03 resigned 2022-09-14
• Thakrar, Amit Rishi Jaysukh · Director appointed 2018-09-03 resigned 2021-03-15
• Rose, David · Director appointed 2018-05-18 resigned 2020-04-01
• Benson, Ian Andrew · Director appointed 2018-12-05 resigned 2019-02-12
• Rafiq, Aftab · Director appointed 2016-04-07 resigned 2018-12-05
• Thakrar, Amit Rishi Jaysukh · Secretary appointed 2015-08-01 resigned 2018-09-03
• Mackinlay, Gavin William · Director appointed 2015-08-01 resigned 2018-09-03
• Parker, Nicholas Giles Burley · Director appointed 2015-08-01 resigned 2018-05-04
• Hope, John Alexander · Director appointed 2015-08-01 resigned 2017-07-31
• Lewis, Catherine Victoria · Director appointed 2015-08-01 resigned 2016-08-18
• Lindsay, Derek Maxwell · Director appointed 2015-08-01 resigned 2016-06-03
• Fairbank, Graham Bruce · Director appointed 2015-08-01 resigned 2016-04-07
• Kennedy, Andrew James · Director appointed 2016-01-22 resigned 2016-01-22
• Mcclelland, John Ferguson · Director appointed 2015-08-01 resigned 2015-12-17
• Bill, Andrew Kerr · Director appointed 2015-08-01 resigned 2015-12-17

People with significant control (1)

• Hub Sw Ayr Hold Co Limited Active
  Corporate Entity Psc · notified 2017-05-15
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC5060110004
  Held by Norddeutsche Landesbank Girozentrale
  Created 2016-01-26
• A registered charge Outstanding SC5060110003
  Held by Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
  Created 2016-01-07
  N/A.
• A registered charge Outstanding SC5060110002
  Held by Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
  Created 2016-01-07
  N/A.
• A registered charge Outstanding SC5060110001
  Held by Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
  Created 2016-01-07
  N/A.

Recent filings (15)

• 2026-05-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-22 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-23 Appointment of director AP01 Officers
• 2025-11-05 Termination secretary company with name termination date TM02 Officers
• 2025-11-05 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-07 Appointment of secretary AP03 Officers
• 2025-08-07 Termination secretary company with name termination date TM02 Officers
• 2025-07-10 Termination director company with name termination date TM01 Officers
• 2025-07-08 Small-company accounts (paper) AA Accounts
• 2025-07-07 Appointment of director AP01 Officers
• 2025-07-04 Termination director company with name termination date TM01 Officers
• 2025-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Change to a person with significant control PSC05 PSC
• 2024-12-10 Director details changed CH01 Officers
• 2024-10-01 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.