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Companies/SC458387

Hub Sw Nhsl Sub Hub Co Limited

Financial leasing · Bellshill

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hub South West Scotland LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · No cessation recorded

Source record 14689650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 18 historical
KC
Kevin CunninghamCurrent director
Appointed 2026-01-15
+82 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+389 others
RH
Ruth HannCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+74 others
RH
Ruth HannCurrent director
Appointed 2024-02-29 · 2 yrs · Company Director
+15 others
SS
Stewart SmallCurrent director
Appointed 2022-12-07 · 3 yrs · Company Director
+89 others
DS
Dominique SclaterCurrent director
Appointed 2022-08-29 · 4 yrs · None
+2 others
FB
Fraser BellCurrent director
Appointed 2022-02-23 · 4 yrs · Company Director
+2 others
WM
William MackieCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+5 others
AN
Alastair NicolCurrent director
Appointed 2013-09-06 · 13 yrs · Associate Director
+29 others
Show 18 historical appointments
AG
Alexander William GallonResigned secretary
Resigned 2025-08-11
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
CY
Craig Bernard YoungResigned director
Resigned 2020-04-01 · 4 yrs · Company Director
DG
Donald GilliesResigned director
Resigned 2019-12-18 · 2 yrs · Company Director
AT
Amit ThakrarResigned director
Resigned 2018-09-03 · 2 yrs · Company Director
DR
Daniela RadulescuResigned secretary
Resigned 2018-09-03 · 6 yrs
DR
David RoseResigned director
Resigned 2018-05-18 · 1 yr · Company Director
NG
Nial GemmellResigned director
Resigned 2017-12-05 · 6 yrs · Company Director
AT
Amit ThakrarResigned secretary
Resigned 2016-09-29 · 1 yr
CL
Catherine LewisResigned director
Resigned 2014-09-19 · 5 yrs · Director Of Finance
GM
Gavin MackinlayResigned director
Resigned 2014-06-26 · 4 yrs · Director
MM
Michael McbreartyResigned director
Resigned 2014-02-27 · 9 yrs · General Manager
DL
Derek LindsayResigned director
Resigned 2014-01-01 · 5 yrs · Director Of Finance
JM
John McclellandResigned director
Resigned 2013-11-27 · 6 yrs · Director
SG
Simon GreenResigned director
Resigned 2013-09-04 · Company Director
NP
Nicholas ParkerResigned director
Resigned 2013-09-04 · 4 yrs · Company Director
JH
John HopeResigned director
Resigned 2013-09-04 · 3 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active