HUB SW LARGS DBFM CO LIMITED
SC529516 · Active · Ltd · 10 yrs · Bellshill
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Mar 2027 (last filed 13 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Mar 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 SW LARGS DBFM CO LIMITED
SC529516Active· Ltd· Scotland· 2016-03-14Incorporated 2016-03-14Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- EQUITIX MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2025-11-01
- GALLON, Alexander William· SecretaryResigned 2025-11-01
- CUNNINGHAM, Kevin Alistair· DirectorAppointed 2025-10-23
- RADULESCU, Daniela· SecretaryResigned 2025-08-06
EQUITIX MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2025-11-01
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CREE, Laurence
Director
- Appointed
- 2022-09-06
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1977
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2025-10-23
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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HANN, Ruth Mairi
Director
- Appointed
- 2024-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1980
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NICOL, Alastair William
Director
- Appointed
- 2016-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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SMALL, Stewart William
Director
- Appointed
- 2022-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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GALLON, Alexander William
Secretary
- Appointed
- 2025-08-06
- Resigned
- 2025-11-01
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RADULESCU, Daniela
Secretary
- Appointed
- 2018-09-03
- Resigned
- 2025-08-06
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THAKRAR, Amit Rishi Jaysukh
Secretary
- Appointed
- 2016-04-01
- Resigned
- 2018-09-03
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BAULK, Yvonne
Director
- Appointed
- 2019-06-26
- Resigned
- 2022-01-03
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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BROWN, Scott Alan
Director
- Appointed
- 2016-05-13
- Resigned
- 2019-06-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1976
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FRIEL, Laura
Director
- Appointed
- 2016-05-13
- Resigned
- 2019-06-26
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 11/1963
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GEMMELL, Nial Watson
Director
- Appointed
- 2017-12-05
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1968
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HAMMOND, David William
Director
- Appointed
- 2022-02-16
- Resigned
- 2024-03-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1983
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HOPE, John Alexander
Director
- Appointed
- 2016-05-13
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MACKINLAY, Gavin William
Director
- Appointed
- 2016-05-13
- Resigned
- 2018-09-03
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MCBREARTY, Michael Joseph
Director
- Appointed
- 2016-03-14
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1971
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PARKER, Nicholas Giles Burley
Director
- Appointed
- 2016-05-13
- 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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ROSE, David
Director
- 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
- 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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