Introduction
Watch Company
H
HUB SW LARGS DBFM CO LIMITED
HUB SW LARGS DBFM CO LIMITED is an active company incorporated on 14 March 2016 with the registered office located in Bellshill. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial leasing. HUB SW LARGS DBFM CO LIMITED was registered 10 years ago.(SIC: 64910)
Status
active
Active since 10 years ago
Company No
SC529516
LTD Company
Age
10 Years
Incorporated 14 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 June 2025 (9 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
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
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: 28 July 2017To: 6 June 2024
Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom
From: 14 March 2016To: 28 July 2017
37 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
32
Officers
0
Ownership
0
Accounts
Officers
23
6 Active
17 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
CREE, Laurence
ActiveMain Street, InverclydePA16 0AX
Born May 1977
Director
Appointed 06 Sept 2022
CREE, Laurence
Main Street, InverclydePA16 0AX
Born May 1977
Director
06 Sept 2022
Active
CUNNINGHAM, Kevin Alistair
ActiveSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1982
Director
Appointed 23 Oct 2025
CUNNINGHAM, Kevin Alistair
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1982
Director
23 Oct 2025
Active
HANN, Ruth Mairi
ActiveSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born August 1980
Director
Appointed 29 Feb 2024
HANN, Ruth Mairi
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born August 1980
Director
29 Feb 2024
Active
NICOL, Alastair William
ActiveThistle Street, EdinburghEH2 1DF
Born May 1965
Director
Appointed 13 May 2016
NICOL, Alastair William
Thistle Street, EdinburghEH2 1DF
Born May 1965
Director
13 May 2016
Active
SMALL, Stewart William
ActiveCobalt Square, BirminghamB16 8QG
Born August 1975
Director
Appointed 07 Dec 2022
SMALL, Stewart William
Cobalt Square, BirminghamB16 8QG
Born August 1975
Director
07 Dec 2022
Active
GALLON, Alexander William
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 06 Aug 2025
Resigned 01 Nov 2025
GALLON, Alexander William
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
06 Aug 2025
Resigned 01 Nov 2025
Resigned
RADULESCU, Daniela
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 03 Sept 2018
Resigned 06 Aug 2025
RADULESCU, Daniela
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
03 Sept 2018
Resigned 06 Aug 2025
Resigned
THAKRAR, Amit Rishi Jaysukh
ResignedCharterhouse Square, LondonEC1M 6EH
Secretary
Appointed 01 Apr 2016
Resigned 03 Sept 2018
THAKRAR, Amit Rishi Jaysukh
Charterhouse Square, LondonEC1M 6EH
Secretary
01 Apr 2016
Resigned 03 Sept 2018
Resigned
BAULK, Yvonne
ResignedCunningham House, IrvineKA12 8EE
Born October 1968
Director
Appointed 26 Jun 2019
Resigned 03 Jan 2022
BAULK, Yvonne
Cunningham House, IrvineKA12 8EE
Born October 1968
Director
26 Jun 2019
Resigned 03 Jan 2022
Resigned
BROWN, Scott Alan
ResignedPhoenix Crescent, BellshillML4 3NJ
Born March 1976
Director
Appointed 13 May 2016
Resigned 24 Jun 2019
BROWN, Scott Alan
Phoenix Crescent, BellshillML4 3NJ
Born March 1976
Director
13 May 2016
Resigned 24 Jun 2019
Resigned
FRIEL, Laura
ResignedPhoenix Crescent, BellshillML4 3NJ
Born November 1963
Director
Appointed 13 May 2016
Resigned 26 Jun 2019
FRIEL, Laura
Phoenix Crescent, BellshillML4 3NJ
Born November 1963
Director
13 May 2016
Resigned 26 Jun 2019
Resigned
GEMMELL, Nial Watson
ResignedThistle Street, EdinburghEH2 1DF
Born December 1968
Director
Appointed 05 Dec 2017
Resigned 29 Feb 2024
GEMMELL, Nial Watson
Thistle Street, EdinburghEH2 1DF
Born December 1968
Director
05 Dec 2017
Resigned 29 Feb 2024
Resigned
HAMMOND, David William
ResignedPhoenix Crescent, BellshillML4 3NJ
Born January 1983
Director
Appointed 16 Feb 2022
Resigned 28 Mar 2024
HAMMOND, David William
Phoenix Crescent, BellshillML4 3NJ
Born January 1983
Director
16 Feb 2022
Resigned 28 Mar 2024
Resigned
HOPE, John Alexander
ResignedPhoenix Crescent, BellshillML4 3NJ
Born January 1957
Director
Appointed 13 May 2016
Resigned 31 Jul 2017
HOPE, John Alexander
Phoenix Crescent, BellshillML4 3NJ
Born January 1957
Director
13 May 2016
Resigned 31 Jul 2017
Resigned
MACKINLAY, Gavin William
ResignedPhoenix Crescent, BellshillML4 3NJ
Born May 1957
Director
Appointed 13 May 2016
Resigned 03 Sept 2018
MACKINLAY, Gavin William
Phoenix Crescent, BellshillML4 3NJ
Born May 1957
Director
13 May 2016
Resigned 03 Sept 2018
Resigned
MCBREARTY, Michael Joseph
ResignedPhoenix Crescent, BellshillML4 3NJ
Born July 1971
Director
Appointed 14 Mar 2016
Resigned 22 Dec 2023
MCBREARTY, Michael Joseph
Phoenix Crescent, BellshillML4 3NJ
Born July 1971
Director
14 Mar 2016
Resigned 22 Dec 2023
Resigned
PARKER, Nicholas Giles Burley
ResignedPhoenix Crescent, BellshillML4 3NJ
Born July 1969
Director
Appointed 13 May 2016
Resigned 04 May 2018
PARKER, Nicholas Giles Burley
Phoenix Crescent, BellshillML4 3NJ
Born July 1969
Director
13 May 2016
Resigned 04 May 2018
Resigned
PEARCE, Glenn Sinclair
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
Appointed 01 Oct 2024
Resigned 01 Jul 2025
PEARCE, Glenn Sinclair
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
01 Oct 2024
Resigned 01 Jul 2025
Resigned
PEARCE, Glenn Sinclair
ResignedPhoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
Appointed 15 Mar 2021
Resigned 07 Dec 2022
PEARCE, Glenn Sinclair
Phoenix Crescent, BellshillML4 3NJ
Born June 1972
Director
15 Mar 2021
Resigned 07 Dec 2022
Resigned
ROSE, David
ResignedPhoenix Crescent, BellshillML4 3NJ
Born January 1966
Director
Appointed 18 May 2018
Resigned 01 Apr 2020
ROSE, David
Phoenix Crescent, BellshillML4 3NJ
Born January 1966
Director
18 May 2018
Resigned 01 Apr 2020
Resigned
THAKRAR, Amit Rishi Jaysukh
ResignedPhoenix Crescent, BellshillML4 3NJ
Born July 1987
Director
Appointed 03 Sept 2018
Resigned 15 Mar 2021
THAKRAR, Amit Rishi Jaysukh
Phoenix Crescent, BellshillML4 3NJ
Born July 1987
Director
03 Sept 2018
Resigned 15 Mar 2021
Resigned
YOUNG, Craig Bernard
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born April 1981
Director
Appointed 01 Apr 2020
Resigned 01 Jul 2024
YOUNG, Craig Bernard
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born April 1981
Director
01 Apr 2020
Resigned 01 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hub Sw Largs Holdco Limited
ActivePhoenix Crescent, BellshillML4 3NJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2017
Hub Sw Largs Holdco Limited
Phoenix Crescent, BellshillML4 3NJ
Ownership of shares 75 to 100 percent
13 Mar 2017
Active
Filing History
79
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2025
5 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2019
8 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
7 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018
21 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2017
28 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2017
23 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2017
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016
2 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2016