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H

HUB SW QMA HOLD CO LIMITED

Active Bellshill

Activities of construction holding companies

0 employees
Activities of construction holding companies
H

HUB SW QMA HOLD CO LIMITED

Activities of construction holding companies

Founded 31 May 2017 Active Bellshill, Scotland 0 employees
Activities of construction holding companies
Accounts Submitted 20 Feb 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £2.59M £35.21K 2024 year on year
Total Liabilities £2.59M £35.21K 2024 year on year
Charges 4
4 outstanding

AI Analysis

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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 QMA HOLD CO 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£2.59M

Decreased by £35.21k (-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 16 resigned
Status
Alastair William NicolDirectorBritishUnited Kingdom608 Nov 2017Active
Alexander William GallonSecretaryUnknownUnknown—7 Aug 2025Active
Kevin BraidwoodDirectorBritishScotland641 Jul 2025Active
Ruth Mairi HannDirectorBritishUnited Kingdom4529 Feb 2024Active
Stewart William SmallDirectorBritishUnited Kingdom507 Dec 2022Active

Shareholders

Shareholders (4)

Hcf Investments Limited
20.0%
2012 Jun 2018
South Ayrshire Council
10.0%
1012 Jun 2018
Scottish Futures Trust Investments Limited
10.0%
1012 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Community Partnership Limited

Unknown

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Scottish Futures Trust Investments Limited

Ceased 31 May 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 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 QMA HOLD CO LIMITED Current Company
HUB SW QMA DBFM CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mr Kevin Alistair Cunningham as director on 2025-10-23View(2 pages)
5 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
5 Nov 2025OfficersTermination of Alexander William Gallon as director on 2025-11-01View(1 page)
7 Aug 2025OfficersAppointment of Mr Alexander William Gallon as director on 2025-08-07View(2 pages)
7 Aug 2025OfficersTermination of Lauren Brown as director on 2025-08-07View(1 page)
19 Nov 2025 Officers

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

View Document(2 pages)
5 Nov 2025 Officers

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

View Document(2 pages)
5 Nov 2025 Officers

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

View Document(1 page)
7 Aug 2025 Officers

Appointment of Mr Alexander William Gallon as director on 2025-08-07

View Document(2 pages)
7 Aug 2025 Officers

Termination of Lauren Brown as director on 2025-08-07

View Document(1 page)

Recent Activity

Latest Activity

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

2 months ago on 19 Nov 2025

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

3 months ago on 5 Nov 2025

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

3 months ago on 5 Nov 2025

Appointment of Mr Alexander William Gallon as director on 2025-08-07

6 months ago on 7 Aug 2025

Termination of Lauren Brown as director on 2025-08-07

6 months ago on 7 Aug 2025