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HUB SW AYR HOLDCO LIMITED (SC506008)

HUB SW AYR HOLDCO LIMITED (SC506008) is an active UK company. incorporated on 15 May 2015. with registered office in Bellshill. The company operates in the Financial and Insurance Activities sector, engaged in financial leasing. HUB SW AYR HOLDCO LIMITED has been registered for 10 years. Current directors include BRAIDWOOD, Kevin, CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi and 2 others.

Company Number
SC506008
Status
active
Type
ltd
Incorporated
15 May 2015
Age
10 years
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Bellshill, ML4 3NJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial leasing
Directors
BRAIDWOOD, Kevin, CUNNINGHAM, Kevin Alistair, HANN, Ruth Mairi, NICOL, Alastair William, SMALL, Stewart William
SIC Codes
64910

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HUB SW AYR HOLDCO LIMITED

HUB SW AYR HOLDCO LIMITED is an active company incorporated on 15 May 2015 with the registered office located in Bellshill. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. HUB SW AYR HOLDCO LIMITED was registered 10 years ago.(SIC: 64910)

Status

active

Active since 10 years ago

Company No

SC506008

LTD Company

Age

10 Years

Incorporated 15 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

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

Previous Addresses

Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
From: 31 July 2017To: 4 June 2024
Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom
From: 15 May 2015To: 31 July 2017
Timeline

50 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
May 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Share Issue
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Director Joined
Jan 16
Director Left
Feb 16
Director Left
Apr 16
Director Joined
May 16
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Aug 16
Director Left
Aug 17
Director Joined
Dec 17
Director Left
May 18
Director Joined
May 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Mar 19
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
May 21
Director Left
May 21
Director Left
Nov 22
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jan 23
Director Left
Jan 24
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jan 26
1
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

6 Active
24 Resigned

EQUITIX MANAGEMENT SERVICES LIMITED

Active
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025

BRAIDWOOD, Kevin

Active
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born October 1961
Director
Appointed 01 Jul 2025

CUNNINGHAM, Kevin Alistair

Active
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1982
Director
Appointed 23 Oct 2025

HANN, Ruth Mairi

Active
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born August 1980
Director
Appointed 29 Feb 2024

NICOL, Alastair William

Active
Thistle Street, EdinburghEH2 1DF
Born May 1965
Director
Appointed 01 Aug 2015

SMALL, Stewart William

Active
Cobalt Square, BirminghamB16 8QG
Born August 1975
Director
Appointed 07 Dec 2022

BROWN, Lauren

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 04 Mar 2024
Resigned 07 Aug 2025

GALLON, Alexander William

Resigned
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 07 Aug 2025
Resigned 01 Nov 2025

RADULESCU, Daniela

Resigned
Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 03 Sept 2018
Resigned 04 Mar 2024

THAKRAR, Amit Rishi Jaysukh

Resigned
Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 29 Sept 2016
Resigned 03 Sept 2018

BENSON, Ian Andrew

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born December 1980
Director
Appointed 05 Dec 2018
Resigned 12 Feb 2019

BILL, Andrew Kerr

Resigned
Strathclyde Business Park, BellshillML4 3PB
Born July 1966
Director
Appointed 01 Aug 2015
Resigned 17 Dec 2015

FAIRBANK, Graham Bruce

Resigned
Strathclyde Business Park, BellshillML4 3PB
Born June 1974
Director
Appointed 01 Aug 2015
Resigned 07 Apr 2016

GEMMELL, Nial Watson

Resigned
Thistle Street, EdinburghEH2 1DF
Born December 1968
Director
Appointed 05 Dec 2017
Resigned 29 Feb 2024

GILLIES, Donald Martin

Resigned
Wellington Square, AyrKA7 1DR
Born May 1965
Director
Appointed 03 Jun 2016
Resigned 14 Sept 2022

HOPE, John Alexander

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born January 1957
Director
Appointed 01 Aug 2015
Resigned 31 Jul 2017

KENNEDY, Andrew James

Resigned
London Road, KilmarnockKA3 7BU
Born June 1971
Director
Appointed 22 Jan 2016
Resigned 22 Jan 2016

LEWIS, Catherine Victoria

Resigned
Strathclyde Business Park, BellshillML4 3PB
Born September 1968
Director
Appointed 01 Aug 2015
Resigned 18 Aug 2016

LINDSAY, Derek Maxwell

Resigned
Strathclyde Business Park, BellshillML4 3PB
Born February 1966
Director
Appointed 01 Aug 2015
Resigned 03 Jun 2016

MACKINLAY, Gavin William

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born May 1957
Director
Appointed 01 Aug 2015
Resigned 03 Sept 2018

MCBREARTY, Michael Joseph

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born July 1971
Director
Appointed 15 May 2015
Resigned 22 Dec 2023

MCCLELLAND, John Ferguson

Resigned
Strathclyde Business Park, BellshillML4 3PB
Born March 1945
Director
Appointed 01 Aug 2015
Resigned 17 Dec 2015

NEWALL, Michael, Director

Resigned
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1962
Director
Appointed 13 Oct 2022
Resigned 01 Jul 2025

PARKER, Nicholas Giles Burley

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born July 1969
Director
Appointed 01 Aug 2015
Resigned 04 May 2018

PEARCE, Glenn Sinclair

Resigned
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
Appointed 01 Oct 2024
Resigned 01 Jul 2025

PEARCE, Glenn Sinclair

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
Appointed 15 Mar 2021
Resigned 07 Dec 2022

RAFIQ, Aftab

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born November 1972
Director
Appointed 07 Apr 2016
Resigned 05 Dec 2018

ROSE, David

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born January 1966
Director
Appointed 18 May 2018
Resigned 01 Apr 2020

THAKRAR, Amit Rishi Jaysukh

Resigned
Phoenix Crescent, BellshillML4 3NJ
Born July 1987
Director
Appointed 03 Sept 2018
Resigned 15 Mar 2021

YOUNG, Craig Bernard

Resigned
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born April 1981
Director
Appointed 01 Apr 2020
Resigned 01 Jul 2024

Persons with significant control

1

Alliance Community Partnership Limited

Active
Phoenix Crescent, BellshillML4 3NJ

Nature of Control

Ownership of shares 50 to 75 percent
Notified 14 May 2017
Fundings
Financials
Latest Activities

Filing History

95

Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Replacement Filing Of Director Appointment With Name
13 January 2026
RP01AP01RP01AP01
Termination Secretary Company With Name Termination Date
5 November 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
5 November 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 August 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 August 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
8 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2024
TM01Termination of Director
Accounts With Accounts Type Small
8 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 June 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
12 March 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 March 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2024
TM01Termination of Director
Accounts With Accounts Type Small
28 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Small
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
19 February 2021
CH01Change of Director Details
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2020
CH01Change of Director Details
Accounts With Accounts Type Group
25 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
7 September 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2018
TM01Termination of Director
Change To A Person With Significant Control
7 September 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 September 2016
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
27 September 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
18 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Move Registers To Registered Office Company With New Address
9 June 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2016
MR01Registration of a Charge
Capital Alter Shares Subdivision
6 January 2016
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
6 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 January 2016
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Resolution
30 December 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Move Registers To Sail Company With New Address
18 May 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
18 May 2015
AD02Notification of Single Alternative Inspection Location
Incorporation Company
15 May 2015
NEWINCIncorporation