HUB SOUTH WEST SCOTLAND LIMITED
SC431389 · Active · Ltd · 14 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 8 Jul 2027 (last filed 24 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
8 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HUB SOUTH WEST SCOTLAND LIMITED
SC431389Active· Ltd· Scotland· 2012-08-29Incorporated 2012-08-29Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
11% board churn in the last 12 months — within normal range.
Recent board changes
- MCVICAR, Euan Forbes· DirectorAppointed 2026-03-31
- GEMMELL, Nial Watson· DirectorResigned 2026-03-31
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2025-11-03
- BURNESS PAULL LLP· Corporate SecretaryAppointed 2025-09-01
BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2025-09-01
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BELL, Fraser John
Director
- Appointed
- 2022-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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BILL, Andrew Kerr
Director
- Appointed
- 2013-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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MACKIE, William, Dr
Director
- Appointed
- 2020-09-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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MCVICAR, Euan Forbes
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1972
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SCLATER, Dominique Julia
Director
- Appointed
- 2022-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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SIMMONS, Lee Richard
Director
- Appointed
- 2025-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SMALL, Stewart William
Director
- Appointed
- 2022-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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BENSON, Ian Andrew
Director
- Appointed
- 2018-12-03
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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BROWN, Scott Alan
Director
- Appointed
- 2015-06-03
- Resigned
- 2025-03-06
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1976
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CHRISTIE, Roderick
Director
- Appointed
- 2012-11-07
- Resigned
- 2013-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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FAIRBANK, Graham Bruce
Director
- Appointed
- 2015-06-03
- Resigned
- 2016-04-07
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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GEMMELL, Nial Watson
Director
- Appointed
- 2017-12-05
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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GILLIES, Donald Martin
Director
- Appointed
- 2019-12-18
- Resigned
- 2021-12-31
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 05/1965
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GREEN, Simon David
Director
- Appointed
- 2012-11-07
- Resigned
- 2014-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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HILDRED, Daniel James
Director
- Appointed
- 2012-08-29
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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HOPE, John Alexander
Director
- Appointed
- 2012-11-15
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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LEWIS, Catherine Victoria
Director
- Appointed
- 2014-09-19
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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LINDSAY, Derek Maxwell
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-12-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1966
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MACKINLAY, Gavin William
Director
- Appointed
- 2014-06-26
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MARRIOTT, Alistair Craig
Director
- Appointed
- 2012-11-15
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 04/1970
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MCBREARTY, Michael Joseph
Director
- Appointed
- 2014-02-27
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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MCCLELLAND, John Ferguson
Director
- Appointed
- 2013-02-04
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1945
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MCGIRK, Paul James
Director
- Appointed
- 2013-03-07
- Resigned
- 2015-06-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1959
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NICOL, Alastair William
Director
- Appointed
- 2013-11-29
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PARKER, Nicholas Giles Burley
Director
- Appointed
- 2012-11-07
- Resigned
- 2018-05-04
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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PEARCE, Glenn Sinclair
Director
- Appointed
- 2021-03-15
- Resigned
- 2022-12-07
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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PRONGUE, Phillippa Jane Wilton
Director
- Appointed
- 2013-01-15
- Resigned
- 2015-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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RAFIQ, Aftab
Director
- Appointed
- 2016-04-07
- Resigned
- 2018-12-03
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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ROSE, David
Director
- Appointed
- 2018-05-18
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
See every company they're a director of →
THAKRAR, Amit Rishi Jaysukh
Director
- Appointed
- 2018-09-03
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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YOUNG, Craig Bernard
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1981
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2012-08-29
- Resigned
- 2012-11-07
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