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HUB SW DALBEATTIE HOLDCO LIMITED

SC506012Active 2015-05-15Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary
Active
Appointed
2025-11-01
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AGOUN, Mohammed Ilies

Director
Active
Appointed
2022-08-11
Nationality
British
Residence
United Kingdom
Born
08/1989
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CUNNINGHAM, Kevin Alistair

Director
Active
Appointed
2025-10-23
Nationality
British
Residence
United Kingdom
Born
01/1982
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HANN, Ruth Mairi

Director
Active
Appointed
2024-02-29
Nationality
British
Residence
Scotland
Born
08/1980
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NICOL, Alastair William

Director
Active
Appointed
2015-08-01
Nationality
British
Residence
United Kingdom
Born
05/1965
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SMALL, Stewart William

Director
Active
Appointed
2022-12-07
Nationality
British
Residence
United Kingdom
Born
08/1975
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GALLON, Alexander William

Secretary
Resigned
Appointed
2025-08-06
Resigned
2025-11-01
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RADULESCU, Daniela

Secretary
Resigned
Appointed
2018-09-03
Resigned
2025-08-06
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THAKRAR, Amit Rishi Jaysukh

Secretary
Resigned
Appointed
2016-09-29
Resigned
2018-09-03
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BILL, Andrew Kerr

Director
Resigned
Appointed
2015-08-01
Resigned
2019-12-19
Nationality
British
Residence
Northern Ireland
Born
07/1966
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FAIRBANK, Graham Bruce

Director
Resigned
Appointed
2015-08-01
Resigned
2015-12-31
Nationality
British
Residence
England
Born
06/1974
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FREEMAN, Colin John

Director
Resigned
Appointed
2024-07-18
Resigned
2025-11-25
Nationality
British
Residence
United Kingdom
Born
12/1971
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GEMMELL, Nial Watson

Director
Resigned
Appointed
2017-12-05
Resigned
2024-02-29
Nationality
British
Residence
Scotland
Born
12/1968
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HOPE, John Alexander

Director
Resigned
Appointed
2015-08-01
Resigned
2017-07-31
Nationality
British
Residence
United Kingdom
Born
01/1957
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LEWIS, Catherine Victoria

Director
Resigned
Appointed
2015-08-01
Resigned
2016-08-18
Nationality
British
Residence
United Kingdom
Born
09/1968
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LINDSAY, Derek Maxwell

Director
Resigned
Appointed
2015-08-01
Resigned
2016-08-18
Nationality
British
Residence
Scotland
Born
02/1966
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MACKINLAY, Gavin William

Director
Resigned
Appointed
2015-08-01
Resigned
2018-09-03
Nationality
British
Residence
England
Born
05/1957
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MCBREARTY, Michael Joseph

Director
Resigned
Appointed
2015-05-15
Resigned
2023-12-22
Nationality
British
Residence
Scotland
Born
07/1971
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MCCLELLAND, John Ferguson

Director
Resigned
Appointed
2015-08-01
Resigned
2016-01-15
Nationality
British
Residence
Scotland
Born
03/1945
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MCCULLOCH, Paul

Director
Resigned
Appointed
2018-09-26
Resigned
2024-04-15
Nationality
British
Residence
Scotland
Born
12/1967
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PARKER, Nicholas Giles Burley

Director
Resigned
Appointed
2015-08-01
Resigned
2018-05-04
Nationality
British
Residence
England
Born
07/1969
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PEARCE, Glenn Sinclair

Director
Resigned
Appointed
2024-10-01
Resigned
2025-07-01
Nationality
British
Residence
Scotland
Born
06/1972
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PEARCE, Glenn Sinclair

Director
Resigned
Appointed
2021-03-15
Resigned
2022-12-07
Nationality
British
Residence
Scotland
Born
06/1972
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RENTON, Claire

Director
Resigned
Appointed
2016-07-01
Resigned
2018-09-26
Nationality
British
Residence
Scotland
Born
08/1971
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ROSE, David

Director
Resigned
Appointed
2018-05-18
Resigned
2020-04-01
Nationality
British
Residence
United Kingdom
Born
01/1966
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THAKRAR, Amit Rishi Jaysukh

Director
Resigned
Appointed
2018-09-03
Resigned
2021-03-15
Nationality
British
Residence
United Kingdom
Born
07/1987
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YOUNG, Craig Bernard

Director
Resigned
Appointed
2020-04-01
Resigned
2024-07-01
Nationality
British
Residence
Scotland
Born
04/1981
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