HUB SW LARGS DBFM CO LIMITED

HUB SW LARGS DBFM CO LIMITED is a Ltd currently active, incorporated on 2016-03-14. There are 6 active officer(s) on record. 4 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

33% board churn in the last 12 months — worth investigating.

Recent board changes

EQUITIX MANAGEMENT SERVICES LIMITED· Corporate Secretary
Appointed 2025-11-01
GALLON, Alexander William· Secretary
Resigned 2025-11-01
CUNNINGHAM, Kevin Alistair· Director
Appointed 2025-10-23
RADULESCU, Daniela· Secretary
Resigned 2025-08-06

EQUITIX MANAGEMENT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2025-11-01

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CREE, Laurence

Director

Active

Appointed: 2022-09-06
Nationality: British
Residence: Scotland
Born: 05/1977

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CUNNINGHAM, Kevin Alistair

Director

Active

Appointed: 2025-10-23
Nationality: Scottish
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: 2016-05-13
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: 2016-04-01
Resigned: 2018-09-03

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BAULK, Yvonne

Director

Resigned

Appointed: 2019-06-26
Resigned: 2022-01-03
Nationality: British
Residence: Scotland
Born: 10/1968

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BROWN, Scott Alan

Director

Resigned

Appointed: 2016-05-13
Resigned: 2019-06-24
Nationality: British
Residence: Scotland
Born: 03/1976

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FRIEL, Laura

Director

Resigned

Appointed: 2016-05-13
Resigned: 2019-06-26
Nationality: Scottish
Residence: Scotland
Born: 11/1963

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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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HAMMOND, David William

Director

Resigned

Appointed: 2022-02-16
Resigned: 2024-03-28
Nationality: British
Residence: Scotland
Born: 01/1983

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HOPE, John Alexander

Director

Resigned

Appointed: 2016-05-13
Resigned: 2017-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1957

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MACKINLAY, Gavin William

Director

Resigned

Appointed: 2016-05-13
Resigned: 2018-09-03
Nationality: British
Residence: England
Born: 05/1957

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MCBREARTY, Michael Joseph

Director

Resigned

Appointed: 2016-03-14
Resigned: 2023-12-22
Nationality: British
Residence: Scotland
Born: 07/1971

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PARKER, Nicholas Giles Burley

Director

Resigned

Appointed: 2016-05-13
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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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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