HUB SW DALBEATTIE HOLDCO LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 15 May 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £2.55M £260.25K 2024 year on year

Total Liabilities £2.55M £260.25K 2024 year on year

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Avondale House Suites 1b-1e, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.55M

Increased by £260.25k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

6 active 19 resigned

Show resigned officers

						Status
Alastair William Nicol	Director	British	United Kingdom	60	1 Aug 2015	Active
Alexander William Gallon	Secretary	Unknown	Unknown	—	6 Aug 2025	Active
Colin John Freeman	Director	British	United Kingdom	54	18 Jul 2024	Active
Mohammed Ilies Agoun	Director	British	United Kingdom	36	11 Aug 2022	Active
Ruth Mairi Hann	Director	British	United Kingdom	45	29 Feb 2024	Active
Stewart William Small	Director	British	United Kingdom	50	7 Dec 2022	Active

Shareholders

Shareholders (4)


Hcf Investments Limited	20.0%	20	Class B	9 Jun 2016
Scottish Futures Trust Investments Limited	10.0%	10	Class A	9 Jun 2016
Dumfries & Galloway Council	10.0%	10	Class B	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alliance Community Partnership Limited

Unknown

Active

Notified 15 May 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent

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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 3 LIMITED united kingdom significant influence or control

EQUITIX HUBCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 SW DALBEATTIE HOLDCO LIMITED Current Company

HUB SW DALBEATTIE DBFM CO LIMITED united kingdom shares 75 to 100 percent

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Dec 2025	Officers	Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-23	View(2 pages)
14 Dec 2025	Officers	Termination of Colin John Freeman as director on 2025-11-25	View(1 page)
3 Dec 2025	Officers	Termination of Alexander William Gallon as director on 2025-11-01	View(1 page)
5 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
6 Aug 2025	Officers	Appointment of Mr Alexander William Gallon as director on 2025-08-06	View(2 pages)