Hub Sw Dalbeattie Holdco 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 117 days

Confirmation statement

last made up 2025-05-15 · next due 2026-05-297 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Equitix Management Services Limited · Corporate Secretary appointed 2025-11-01
• Cunningham, Kevin Alistair · Director appointed 2025-10-23
• Hann, Ruth Mairi · Director appointed 2024-02-29
• Small, Stewart William · Director appointed 2022-12-07
• Agoun, Mohammed Ilies · Director appointed 2022-08-11
• Nicol, Alastair William · Director appointed 2015-08-01
• Freeman, Colin John · Director appointed 2024-07-18 resigned 2025-11-25
• Gallon, Alexander William · Secretary appointed 2025-08-06 resigned 2025-11-01
• Radulescu, Daniela · Secretary appointed 2018-09-03 resigned 2025-08-06
• Young, Craig Bernard · Director appointed 2020-04-01 resigned 2024-07-01
• Mcculloch, Paul · Director appointed 2018-09-26 resigned 2024-04-15
• 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
• Thakrar, Amit Rishi Jaysukh · Director appointed 2018-09-03 resigned 2021-03-15
• Rose, David · Director appointed 2018-05-18 resigned 2020-04-01
• Bill, Andrew Kerr · Director appointed 2015-08-01 resigned 2019-12-19
• Renton, Claire · Director appointed 2016-07-01 resigned 2018-09-26
• Thakrar, Amit Rishi Jaysukh · Secretary appointed 2016-09-29 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
• Lindsay, Derek Maxwell · Director appointed 2015-08-01 resigned 2016-08-18
• Lewis, Catherine Victoria · Director appointed 2015-08-01 resigned 2016-08-18
• Mcclelland, John Ferguson · Director appointed 2015-08-01 resigned 2016-01-15
• Fairbank, Graham Bruce · Director appointed 2015-08-01 resigned 2015-12-31

People with significant control (1)

• Alliance Community Partnership Limited Active
  Corporate Entity Psc · notified 2017-05-15
  Ownership of shares 50 to 75 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC5060120004
  Held by Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2016-01-26
• A registered charge Outstanding SC5060120003
  Held by Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2016-01-26
• A registered charge Outstanding SC5060120002
  Held by Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2016-01-26
• A registered charge Outstanding SC5060120001
  Held by Norddeutsche Landesbank Girozentrale Its Successors in Title, Permitted Assignees and Permitted Transferees
  Created 2016-01-26

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-18 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-12-14 Termination director company with name termination date TM01 Officers
• 2025-12-14 Appointment of director AP01 Officers
• 2025-12-03 Termination secretary company with name termination date TM02 Officers
• 2025-11-05 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-06 Appointment of secretary AP03 Officers
• 2025-08-06 Termination secretary company with name termination date TM02 Officers
• 2025-07-09 Termination director company with name termination date TM01 Officers
• 2025-06-26 Small-company accounts (paper) AA Accounts
• 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Director details changed CH01 Officers
• 2024-10-02 Appointment of director AP01 Officers
• 2024-09-04 Appointment of director AP01 Officers
• 2024-08-28 Termination director company with name termination date TM01 Officers

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