HUB SW GREENFAULDS HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub Sw Greenfaulds Holdco Limited. The company was founded 10 years ago and was given the registration number SC487951. The firm's registered office is in BELLSHILL. You can find them at Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name	:	HUB SW GREENFAULDS HOLDCO LIMITED
Company Number	:	SC487951
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2014
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	64203 - Activities of construction holding companies

Office Address & Contact

Registered Address	:	Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD	Secretary	04 March 2024	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	29 February 2024	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	10 December 2021	Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH02 1DF	Director	27 January 2015	Active
15, Heron View, Motherwell, United Kingdom, ML1 2FL	Director	02 March 2023	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	07 December 2022	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	01 April 2020	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Secretary	03 September 2018	Active
48, Gresham Street, 5th Floor, London, England, EC2V 7AY	Secretary	01 January 2015	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Secretary	29 September 2016	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	30 September 2015	Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF	Director	05 December 2017	Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL	Director	01 October 2014	Active
Nhs Dumfries And Galloway, High West Crichton Hall, Bankend Road, Dumfries, Scotland, DG1 4TG	Director	27 January 2015	Active
Greenan House, Ailsa Hospital, Dalmellington Road, Ayr, United Kingdom, KA6 6AB	Director	01 October 2014	Active
2nd Floor, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	01 October 2014	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	01 October 2014	Active
Perceton House, Perceton, Irvine, United Kingdom, KA11 2AL	Director	01 October 2014	Active
Athol House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL	Director	27 January 2015	Active
Boundary House, 91 Charterhouse Street, London, United Kingdom, EC1M 6HR	Director	01 October 2014	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	15 March 2021	Active
North Lanarkshire Council, Civic Centre, Windmillhill St, Motherwell, Scotland, ML1 1AB	Director	26 September 2016	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	18 May 2018	Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ	Director	03 September 2018	Active

People with Significant Control

Alliance Community Partnership Limited
Notified on	:	10 October 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	Suites 1l - 1o Avondale House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control	:	Ownership of shares 50 to 75 percent

Hub South West Scotland Limited
Notified on	:	01 September 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control	:	Ownership of shares 75 to 100 percent

HUB SW GREENFAULDS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement