CompanyTrack
Sign Up Log In
H

HUB SOUTH WEST SCOTLAND LIMITED

Active Glasgow

Development of building projects

1 employees
Development of building projects
H

HUB SOUTH WEST SCOTLAND LIMITED

Development of building projects

Founded 29 Aug 2012 Active Glasgow, Scotland 1 employees
Development of building projects
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £4.26M £1.52M 2024 year on year
Total assets £54.73M £6.75M 2024 year on year
Total Liabilities £50.47M £5.23M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland

Credit Report

Discover HUB SOUTH WEST SCOTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£11.78M

Increased by £7.75M (+192%)

Net Assets

£4.26M

Increased by £1.52M (+55%)

Total Liabilities

£50.47M

Increased by £5.23M (+12%)

Turnover

£106.52M

Increased by £1.23M (+1%)

Employees

1

Debt Ratio

92%

Decreased by 2 (-2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 25 resigned
Status
Andrew Kerr BillDirectorBritishNorthern Ireland5915 Jan 2013Active
Dominique Julia SclaterDirectorBritishUnited Kingdom5329 Aug 2022Active
Fraser John BellDirectorBritishUnited Kingdom5623 Feb 2022Active
Lee Richard SimmonsDirectorBritishUnited Kingdom556 Mar 2025Active
Nial Watson GemmellDirectorBritishScotland575 Dec 2017Active
Stewart William SmallDirectorBritishUnited Kingdom507 Dec 2022Active
William MackieDirectorBritishScotland661 Sept 2020Active

Shareholders

Shareholders (13)

Scottish Futures Trust Investments Limited
10.0%
1,0001 Jul 2016
Strathclyde Fire Board
2.5%
2501 Jul 2016
South Ayrshire Council
2.5%
2501 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Community Partnership Limited

Unknown

Active
Notified 24 Jun 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Scottish Futures Trust Limited

Ceased 26 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

ALLIANCE COMMUNITY PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent
EQUITIX SW HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HUBCO 3 LIMITED united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 3D LTD united kingdom significant influence or control
EQUITIX CAPITAL EUROBOND 4 LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
HUB SOUTH WEST SCOTLAND LIMITED Current Company
HUB SW NHSL HOLDCO LIMITED united kingdom shares 75 to 100 percent
HUB SW NHSL SUB HUB CO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-11-03View(2 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(33 pages)
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Jul 2025OfficersTermination of Glenn Sinclair Pearce as director on 2025-07-01View(1 page)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-24 with no updatesView(3 pages)
13 Nov 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-11-03

View Document(2 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(33 pages)
5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
10 Jul 2025 Officers

Termination of Glenn Sinclair Pearce as director on 2025-07-01

View Document(1 page)
24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Appointment of Mr Kevin Alistair Cunningham as director on 2025-11-03

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 25 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Sept 2025

Termination of Glenn Sinclair Pearce as director on 2025-07-01

7 months ago on 10 Jul 2025

Confirmation statement made on 2025-06-24 with no updates

7 months ago on 24 Jun 2025