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H

HUB SW LARGS HOLDCO LIMITED

Active Bellshill

Financial leasing

0 employees
Financial leasing
H

HUB SW LARGS HOLDCO LIMITED

Financial leasing

Founded 14 Mar 2016 Active Bellshill, Scotland 0 employees
Financial leasing
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 13 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £4.13M £40.63K 2024 year on year
Total Liabilities £4.13M £40.63K 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

Discover HUB SW LARGS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.13M

Decreased by £40.63k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

5 active 17 resigned
Status
Alastair William NicolDirectorBritishUnited Kingdom6013 May 2016Active
Alexander William GallonSecretaryUnknownUnknown—6 Aug 2025Active
Laurence CreeDirectorBritishScotland4828 Mar 2024Active
Ruth Mairi HannDirectorBritishUnited Kingdom4529 Feb 2024Active
Stewart William SmallDirectorBritishUnited Kingdom507 Dec 2022Active

Shareholders

Shareholders (4)

Hub Community Foundation
20.0%
2016 Mar 2017
Scottish Futures Trust Investments Limited
10.0%
1016 Mar 2017
North Ayrshire Council
10.0%
1016 Mar 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alliance Community Partnership Limited

Unknown

Active
Notified 13 Mar 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Scottish Futures Trust Investments Limited

United Kingdom

Active
Notified 13 Mar 2017
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

ALLIANCE COMMUNITY PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
EQUITIX SW HUBCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCOTTISH FUTURES TRUST LIMITED united kingdom
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 SW LARGS HOLDCO LIMITED Current Company
HUB SW LARGS DBFM CO LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-23View(2 pages)
1 Dec 2025OfficersTermination of Alexander William Gallon as director on 2025-11-01View(1 page)
5 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
6 Aug 2025OfficersAppointment of Mr Alexander William Gallon as director on 2025-08-06View(2 pages)
6 Aug 2025OfficersTermination of Daniela Radulescu as director on 2025-08-06View(1 page)
14 Dec 2025 Officers

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-23

View Document(2 pages)
1 Dec 2025 Officers

Termination of Alexander William Gallon as director on 2025-11-01

View Document(1 page)
5 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
6 Aug 2025 Officers

Appointment of Mr Alexander William Gallon as director on 2025-08-06

View Document(2 pages)
6 Aug 2025 Officers

Termination of Daniela Radulescu as director on 2025-08-06

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mr Kevin Alistair Cunningham as director on 2025-10-23

2 months ago on 14 Dec 2025

Termination of Alexander William Gallon as director on 2025-11-01

2 months ago on 1 Dec 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 5 Nov 2025

Appointment of Mr Alexander William Gallon as director on 2025-08-06

6 months ago on 6 Aug 2025

Termination of Daniela Radulescu as director on 2025-08-06

6 months ago on 6 Aug 2025