Hub Sw Greenfaulds Holdco Limited

General information

Name:

Hub Sw Greenfaulds Holdco Ltd

Office Address:

Avondale House, Suites 1L - 1o Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill

Number: SC487951

Incorporation date: 2014-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC487951 ten years ago, Hub Sw Greenfaulds Holdco Limited is a Private Limited Company. The current registration address is Avondale House, Suites 1L - 1o Phoenix Crescent, Strathclyde Business Park Bellshill. This business's registered with SIC code 64203 and has the NACE code: Activities of construction holding companies. 2022-12-31 is the last time when account status updates were reported.

The info we gathered detailing this firm's personnel implies there are six directors: Ruth H., Kathleen S., Stewart S. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on 2024-02-29, 2023-03-02 and 2022-12-07. To support the directors in their duties, this company has been using the skills of Lauren B. as a secretary since March 2024.

The companies that control this firm include: Alliance Community Partnership Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Bellshill at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ.

Company staff

Lauren B.

Role: Secretary

Appointed: 04 March 2024

Latest update: 17 April 2024

Ruth H.

Role: Director

Appointed: 29 February 2024

Latest update: 17 April 2024

Kathleen S.

Role: Director

Appointed: 02 March 2023

Latest update: 17 April 2024

Stewart S.

Role: Director

Appointed: 07 December 2022

Latest update: 17 April 2024

Ryan M.

Role: Director

Appointed: 10 December 2021

Latest update: 17 April 2024

Craig Y.

Role: Director

Appointed: 01 April 2020

Latest update: 17 April 2024

Alastair N.

Role: Director

Appointed: 27 January 2015

Latest update: 17 April 2024

People with significant control

Alliance Community Partnership Limited
Address: Suites 1l - 1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 10 October 2018
Nature of control:
over 1/2 to 3/4 of shares
Hub South West Scotland Limited
Address: Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 1 September 2016
Ceased on 10 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-12-22 (TM01)
filed on: 1st, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
9
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