HUB SW AYR Holdco Limited

Company SC506008 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 2.4y

average tenure

11y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 58Finance 32Business services 11Professional services 5Property 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

HUB SW AYR Dbfm CO Limited 3 shared directors
HUB SW QMA Hold CO Limited 3 shared directors
HUB SW QMA Dbfm CO Limited 3 shared directors
HUB West Scotland Project Company (NO.1) Limited 2 shared directors
HUB SW Nhsl Holdco Limited 2 shared directors
HUB SW Nhsl SUB HUB CO Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC506008
Status	Active
Type	Private Limited Company
Incorporated	15/05/2015
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)

64910 - Financial leasing

Ownership - persons with significant control (1)

Alliance Community Partnership Limited
ownership of shares 50-75%

Officers (22)

Braidwood, Kevin Director · appointed 2025
Hann, Ruth Mairi Director · appointed 2024
Nicol, Alastair William Director · appointed 2015
Gallon, Alexander William Former Secretary · appointed 2025 · resigned 2025
Brown, Lauren Former Secretary · appointed 2024 · resigned 2025
Newall, Michael, Director Former Director · appointed 2022 · resigned 2025
Young, Craig Bernard Former Director · appointed 2020 · resigned 2024
Benson, Ian Andrew Former Director · appointed 2018 · resigned 2019
Radulescu, Daniela Former Secretary · appointed 2018 · resigned 2024
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
Gillies, Donald Martin Former Director · appointed 2016 · resigned 2022
Rafiq, Aftab Former Director · appointed 2016 · resigned 2018
Kennedy, Andrew James Former Director · appointed 2016 · resigned 2016
Fairbank, Graham Bruce Former Director · appointed 2015 · resigned 2016
Mcclelland, John Ferguson Former Director · appointed 2015 · resigned 2015
Parker, Nicholas Giles Burley Former Director · appointed 2015 · resigned 2018
Bill, Andrew Kerr Former Director · appointed 2015 · resigned 2015
Lewis, Catherine Victoria Former Director · appointed 2015 · resigned 2016
Lindsay, Derek Maxwell Former Director · appointed 2015 · resigned 2016
Mcbrearty, Michael Joseph Former Director · appointed 2015 · resigned 2023

Directors and officers on the Companies House record, current and former.

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