HUB SW Nhsl Holdco Limited
Company SC458293 Active
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Related organisations
- HUB SW Nhsl SUB HUB CO Limited 5 shared directors
- HUB South West Scotland Limited 3 shared directors
- HUB West Scotland Project Company (NO.1) Limited 2 shared directors
- HUB West Scotland Holdco (NO.2) Limited 2 shared directors
- HUB West Scotland Project Company (NO.2) Limited 2 shared directors
- HUB West Scotland Holdco (NO.1) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC458293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2013 |
| Address | AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hub South West Scotland Limited
ownership of shares 75-100%
Officers (19)
- Hann, Ruth Mairi Director · appointed 2024
- Sclater, Dominique Julia Director · appointed 2022
- Bell, Fraser John Director · appointed 2022
- Mackie, William, Dr Director · appointed 2020
- Nicol, Alastair William Director · appointed 2013
- Gallon, Alexander William Former Secretary · appointed 2025 · resigned 2025
- Young, Craig Bernard Former Director · appointed 2020 · resigned 2024
- Gillies, Donald Martin Former Director · appointed 2019 · resigned 2021
- Radulescu, Daniela Former Secretary · appointed 2018 · resigned 2025
- Rose, David Former Director · appointed 2018 · resigned 2020
- Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
- Thakrar, Amit Rishi Jaysukh Former Secretary · appointed 2016 · resigned 2018
- Lewis, Catherine Victoria Former Director · appointed 2014 · resigned 2019
- Mcbrearty, Michael Joseph Former Director · appointed 2014 · resigned 2023
- Lindsay, Derek Maxwell Former Director · appointed 2014 · resigned 2019
- Mcclelland, John Ferguson Former Director · appointed 2013 · resigned 2020
- Bill, Andrew Kerr Former Director · appointed 2013 · resigned 2018
- Green, Simon David Former Director · appointed 2013 · resigned 2014
- Parker, Nicholas Giles Burley Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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