Introduction
Watch Company
H
HUB SW QMA HOLD CO LIMITED
HUB SW QMA HOLD CO LIMITED is an active company incorporated on 31 May 2017 with the registered office located in Bellshill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. HUB SW QMA HOLD CO LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
SC567469
LTD Company
Age
8 Years
Incorporated 31 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
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: 12 June 2024
Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom
From: 31 May 2017To: 31 July 2017
36 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 17
Capital Alter Shares Subdivision
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
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 Left
Nov 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
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
29
Officers
1
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
BRAIDWOOD, Kevin
ActiveSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born October 1961
Director
Appointed 01 Jul 2025
BRAIDWOOD, Kevin
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born October 1961
Director
01 Jul 2025
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 08 Nov 2017
NICOL, Alastair William
Thistle Street, EdinburghEH2 1DF
Born May 1965
Director
08 Nov 2017
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
BROWN, Lauren
Resigned200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 04 Mar 2024
Resigned 07 Aug 2025
BROWN, Lauren
200 Aldersgate Street, LondonEC1A 4HD
Secretary
04 Mar 2024
Resigned 07 Aug 2025
Resigned
GALLON, Alexander William
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 07 Aug 2025
Resigned 01 Nov 2025
GALLON, Alexander William
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Secretary
07 Aug 2025
Resigned 01 Nov 2025
Resigned
RADULESCU, Daniela
ResignedPhoenix Crescent, BellshillML4 3NJ
Secretary
Appointed 03 Sept 2018
Resigned 04 Mar 2024
RADULESCU, Daniela
Phoenix Crescent, BellshillML4 3NJ
Secretary
03 Sept 2018
Resigned 04 Mar 2024
Resigned
THAKRAR, Amit Rishi Jaysukh
ResignedCharterhouse Square, LondonEC1M 6EH
Secretary
Appointed 03 Nov 2017
Resigned 03 Sept 2018
THAKRAR, Amit Rishi Jaysukh
Charterhouse Square, LondonEC1M 6EH
Secretary
03 Nov 2017
Resigned 03 Sept 2018
Resigned
BENSON, Ian Andrew
ResignedPhoenix Crescent, BellshillML4 3NJ
Born December 1980
Director
Appointed 05 Dec 2018
Resigned 20 Dec 2019
BENSON, Ian Andrew
Phoenix Crescent, BellshillML4 3NJ
Born December 1980
Director
05 Dec 2018
Resigned 20 Dec 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
GILLIES, Donald Martin
ResignedWellington Square, AyrKA7 1DR
Born May 1965
Director
Appointed 08 Nov 2017
Resigned 14 Sept 2022
GILLIES, Donald Martin
Wellington Square, AyrKA7 1DR
Born May 1965
Director
08 Nov 2017
Resigned 14 Sept 2022
Resigned
MACKINLAY, Gavin William
ResignedPhoenix Crescent, BellshillML4 3NJ
Born May 1957
Director
Appointed 31 May 2017
Resigned 03 Sept 2018
MACKINLAY, Gavin William
Phoenix Crescent, BellshillML4 3NJ
Born May 1957
Director
31 May 2017
Resigned 03 Sept 2018
Resigned
MCBREARTY, Michael Joseph
ResignedPhoenix Crescent, BellshillML4 3NJ
Born July 1971
Director
Appointed 31 May 2017
Resigned 22 Dec 2023
MCBREARTY, Michael Joseph
Phoenix Crescent, BellshillML4 3NJ
Born July 1971
Director
31 May 2017
Resigned 22 Dec 2023
Resigned
NEWALL, Michael, Director
ResignedSuites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1962
Director
Appointed 13 Oct 2022
Resigned 01 Jul 2025
NEWALL, Michael, Director
Suites 1b-1e, Phoenix Crescent, BellshillML4 3NJ
Born January 1962
Director
13 Oct 2022
Resigned 01 Jul 2025
Resigned
PARKER, Nicholas Giles Burley
ResignedCharterhouse Square, LondonEC1M 6EH
Born July 1969
Director
Appointed 03 Nov 2017
Resigned 04 May 2018
PARKER, Nicholas Giles Burley
Charterhouse Square, LondonEC1M 6EH
Born July 1969
Director
03 Nov 2017
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
RAFIQ, Aftab
ResignedPhoenix Crescent, BellshillML4 3NJ
Born November 1972
Director
Appointed 08 Nov 2017
Resigned 05 Dec 2018
RAFIQ, Aftab
Phoenix Crescent, BellshillML4 3NJ
Born November 1972
Director
08 Nov 2017
Resigned 05 Dec 2018
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
11-15 Thistle Street, EdinburghEH2 1DF
Nature of Control
Significant influence or control
Notified 09 Nov 2017
Ceased 31 May 2018
Scottish Futures Trust Investments Limited
11-15 Thistle Street, EdinburghEH2 1DF
Significant influence or control
09 Nov 2017
Ceased 31 May 2018
Ceased
Phoenix Crescent, BellshillML4 3NJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 May 2017
Alliance Community Partnership Limited
Phoenix Crescent, BellshillML4 3NJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
31 May 2017
Active
Filing History
82
Description
Type
Date Filed
Document
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
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
12 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 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
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2018
8 September 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
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
31 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2018
6 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2018
12 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2018
21 December 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2017
30 November 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2017
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
20 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2017
31 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2017