Company Information for

HUB SW DALBEATTIE DBFM CO LIMITED

Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, NORTH LANARKSHIRE, ML4 3NJ,

Company Registration Number

SC506019

Private Limited Company

Active

About Hub Sw Dalbeattie Dbfm Co Ltd

HUB SW DALBEATTIE DBFM CO LIMITED was founded on 2015-05-15 and has its registered office in Bellshill. The organisation's status is listed as "Active". Hub Sw Dalbeattie Dbfm Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HUB SW DALBEATTIE DBFM CO LIMITED

Legal Registered Office

Avondale House, Suites 1l - 1o Phoenix Crescent
Strathclyde Business Park
Bellshill
NORTH LANARKSHIRE
ML4 3NJ

Previous Names

HUB SW DALBEATTIE SUB HUB CO LIMITED

02/12/2015

Filing Information

Company Number	SC506019
Date formed	2015-05-15
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-05-15
Filing return next due	2025-05-29
Type of accounts	SMALL

Last Datalog update:

2024-05-21 16:05:12

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Amit Rishi Jaysukh Thakrar	Company Secretary		2015-08-01
Andrew Kerr Bill	Director	MANAGING DIRECTOR	2015-08-01	NORTHERN IRELAND
Nial Watson Gemmell	Director	COMPANY DIRECTOR	2017-12-05	UNITED KINGDOM
Gavin William Mackinlay	Director	INVESTMENT DIRECTOR	2015-08-01	ENGLAND
Michael Joseph Mcbrearty	Director	CHIEF EXECUTIVE	2015-05-15	UNITED KINGDOM
Alastair William Nicol	Director	DIRECTOR	2015-08-01	SCOTLAND
Claire Renton	Director	PROJECT MANAGER	2016-06-10	SCOTLAND
David Rose	Director	COMPANY DIRECTOR	2018-05-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Giles Burley Parker	Director	2015-08-01	2018-05-04
John Alexander Hope	Director	2015-08-01	2017-07-31
Catherine Victoria Lewis	Director	2015-08-01	2016-08-18
Derek Maxwell Lindsay	Director	2015-08-01	2016-08-18
John Ferguson Mcclelland	Director	2015-08-01	2016-01-15
Graham Bruce Fairbank	Director	2015-08-01	2015-12-31

Related Directorships for Andrew Kerr Bill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Kerr Bill	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Andrew Kerr Bill	GIP MANAGEMENT SERVICES LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Active
Andrew Kerr Bill	CORRIE MAINS MAUCHLINE LIMITED	Director	2012-11-05	CURRENT	2008-06-13	Active
Andrew Kerr Bill	GRAHAM GAMBRO LIMITED	Director	2011-11-24	CURRENT	1997-05-06	Dissolved 2015-02-13
Andrew Kerr Bill	GIP ONE LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Active - Proposal to Strike off
Andrew Kerr Bill	GRAHAM INVESTMENT PROJECTS LIMITED	Director	2009-01-13	CURRENT	2009-01-13	Active
Andrew Kerr Bill	GRAHAM ASSET MANAGEMENT LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Active
Andrew Kerr Bill	J G D (ORMEAU) LIMITED	Director	2007-07-08	CURRENT	2007-03-15	Dissolved 2016-04-05
Andrew Kerr Bill	JOHN GRAHAM HOLDINGS LIMITED	Director	2007-03-30	CURRENT	2006-01-24	Active
Andrew Kerr Bill	JOHN GRAHAM DEVELOPMENTS LIMITED	Director	2007-03-30	CURRENT	2006-09-22	Active
Andrew Kerr Bill	JOHN GRAHAM PROPERTY INVESTMENTS LIMITED	Director	2007-03-30	CURRENT	2006-01-23	Active
Andrew Kerr Bill	MOSS LANE HOLDINGS LIMITED	Director	2006-10-24	CURRENT	2005-01-11	Active
Andrew Kerr Bill	MOSS LANE DEVELOPMENTS LIMITED	Director	2006-10-24	CURRENT	2005-01-14	Active
Andrew Kerr Bill	WEBBS YARD RESIDENTS ASSOCIATION LIMITED	Director	2006-03-14	CURRENT	2003-10-23	Active
Andrew Kerr Bill	WELLINGTON SQUARE PHASE FOUR MANAGEMENT COMPANY LIMITED	Director	2005-06-02	CURRENT	2005-06-02	Active
Andrew Kerr Bill	G.G.F. DEVELOPMENTS LIMITED	Director	2003-06-19	CURRENT	2002-04-26	Active
Andrew Kerr Bill	NORTHWIN (BALMORAL AND WELLINGTON) LIMITED	Director	2000-09-06	CURRENT	2000-09-06	Active
Andrew Kerr Bill	NORTHWIN DEVELOPMENTS (BELFAST) LIMITED	Director	2000-07-07	CURRENT	2000-05-05	Active
Andrew Kerr Bill	NORTHWIN HOLDINGS (BELFAST) LIMITED	Director	2000-07-07	CURRENT	2000-05-05	Active
Andrew Kerr Bill	JOHN GRAHAM CONSTRUCTION LIMITED	Director	1997-07-01	CURRENT	1955-03-29	Active

Related Directorships for Nial Watson Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nial Watson Gemmell	HUB SOUTH WEST SCOTLAND LIMITED	Director	2017-12-05	CURRENT	2012-08-29	Active
Nial Watson Gemmell	HUB SW NHSL HOLDCO LIMITED	Director	2017-12-05	CURRENT	2013-09-03	Active
Nial Watson Gemmell	HUB SW GREENFAULDS HOLDCO LIMITED	Director	2017-12-05	CURRENT	2014-10-01	Active
Nial Watson Gemmell	HUB SW AYR DBFM CO LIMITED	Director	2017-12-05	CURRENT	2015-05-15	Active
Nial Watson Gemmell	HUB SW LARGS DBFM CO LIMITED	Director	2017-12-05	CURRENT	2016-03-14	Active
Nial Watson Gemmell	HUB SW NHSL SUB HUB CO LIMITED	Director	2017-12-05	CURRENT	2013-09-04	Active
Nial Watson Gemmell	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2017-12-05	CURRENT	2014-05-23	Active
Nial Watson Gemmell	HUB SW EALC DBFM CO LIMITED	Director	2017-12-05	CURRENT	2015-06-04	Active
Nial Watson Gemmell	HUB SW EALC HOLDCO LIMITED	Director	2017-12-05	CURRENT	2015-06-04	Active
Nial Watson Gemmell	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2017-12-05	CURRENT	2016-12-01	Active
Nial Watson Gemmell	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2017-12-05	CURRENT	2016-12-02	Active
Nial Watson Gemmell	HUB SW AYR HOLDCO LIMITED	Director	2017-12-05	CURRENT	2015-05-15	Active
Nial Watson Gemmell	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2017-12-05	CURRENT	2015-05-15	Active
Nial Watson Gemmell	HUB SW LARGS HOLDCO LIMITED	Director	2017-12-05	CURRENT	2016-03-14	Active
Nial Watson Gemmell	HUB SW QMA HOLD CO LIMITED	Director	2017-12-05	CURRENT	2017-05-31	Active
Nial Watson Gemmell	HUB SW QMA DBFM CO LIMITED	Director	2017-12-05	CURRENT	2017-06-01	Active

Related Directorships for Gavin William Mackinlay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin William Mackinlay	NCK PARKING AND PROPERTY LIMITED	Director	2018-04-01	CURRENT	1999-09-22	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Gavin William Mackinlay	HUB SW QMA DBFM CO LIMITED	Director	2017-06-01	CURRENT	2017-06-01	Active
Gavin William Mackinlay	HUB SW QMA HOLD CO LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Gavin William Mackinlay	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2017-04-01	CURRENT	2016-12-01	Active
Gavin William Mackinlay	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2017-04-01	CURRENT	2016-12-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2016-06-29	CURRENT	2016-04-19	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2016-04-15	Active
Gavin William Mackinlay	HUB SW LARGS DBFM CO LIMITED	Director	2016-05-13	CURRENT	2016-03-14	Active
Gavin William Mackinlay	HUB SW LARGS HOLDCO LIMITED	Director	2016-05-13	CURRENT	2016-03-14	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED	Director	2016-04-25	CURRENT	2015-03-27	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED	Director	2016-04-25	CURRENT	2015-03-27	Active
Gavin William Mackinlay	YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED	Director	2016-04-25	CURRENT	2015-07-29	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-03-21	CURRENT	2015-08-19	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2016-03-21	CURRENT	2015-08-17	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-02-23	CURRENT	2015-02-16	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2016-02-23	CURRENT	2015-12-22	Active
Gavin William Mackinlay	HUB SW EALC DBFM CO LIMITED	Director	2016-01-22	CURRENT	2015-06-04	Active
Gavin William Mackinlay	HUB SW EALC HOLDCO LIMITED	Director	2016-01-22	CURRENT	2015-06-04	Active
Gavin William Mackinlay	DORSET LIGHTING (FINANCE) LIMITED	Director	2015-11-06	CURRENT	2006-05-03	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.4) LIMITED	Director	2015-11-06	CURRENT	2006-05-03	Active
Gavin William Mackinlay	PSBP MIDLANDS LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active
Gavin William Mackinlay	PSBP MIDLANDS (DEBTCO) LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active - Proposal to Strike off
Gavin William Mackinlay	PSBP MIDLANDS (HOLDINGS) LIMITED	Director	2015-08-10	CURRENT	2015-05-19	Active - Proposal to Strike off
Gavin William Mackinlay	HUB SW AYR DBFM CO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	HUB SW AYR HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Gavin William Mackinlay	CURRIE & BROWN EQUITIX LIMITED	Director	2015-07-30	CURRENT	2013-12-05	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2015-07-10	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2015-06-22	CURRENT	2015-02-16	Active
Gavin William Mackinlay	PSBP NW PROJECTCO LIMITED	Director	2015-03-24	CURRENT	2015-01-14	Active
Gavin William Mackinlay	PSBP NW HOLDCO LIMITED	Director	2015-03-24	CURRENT	2015-01-14	Active
Gavin William Mackinlay	PSBP NW DEBTCO LIMITED	Director	2015-03-24	CURRENT	2015-02-03	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2014-12-19	CURRENT	2014-02-06	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.2) LIMITED	Director	2014-11-11	CURRENT	2003-01-13	Active
Gavin William Mackinlay	ISLINGTON LIGHTING (FINANCE) LIMITED	Director	2014-11-11	CURRENT	2003-01-13	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED	Director	2014-11-11	CURRENT	2010-03-30	Active
Gavin William Mackinlay	SEC LIGHTING SERVICES TRADING LIMITED	Director	2014-11-11	CURRENT	1996-10-23	Active
Gavin William Mackinlay	SEC HIGHWAY LIGHTING (NO.3) LIMITED	Director	2014-11-11	CURRENT	2005-05-16	Active
Gavin William Mackinlay	TVL (WEST SUSSEX) HOLDING LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TVL (HAMPSHIRE) HOLDING LIMITED	Director	2014-11-11	CURRENT	2009-09-07	Active
Gavin William Mackinlay	TVL (NOTTINGHAM) HOLDING LIMITED	Director	2014-11-11	CURRENT	2010-04-22	Active
Gavin William Mackinlay	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2014-10-23	CURRENT	2014-05-23	Active
Gavin William Mackinlay	HUB SW GREENFAULDS HOLDCO LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2014-09-25	CURRENT	2013-02-05	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2014-09-25	CURRENT	2013-11-01	Active
Gavin William Mackinlay	ACP: NORTH HUB LIMITED	Director	2014-09-25	CURRENT	2009-12-02	Active
Gavin William Mackinlay	HUB NORTH SCOTLAND LIMITED	Director	2014-09-25	CURRENT	2010-12-21	Active
Gavin William Mackinlay	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2014-09-25	CURRENT	2011-05-26	Active
Gavin William Mackinlay	HUB SOUTH WEST SCOTLAND LIMITED	Director	2014-06-26	CURRENT	2012-08-29	Active
Gavin William Mackinlay	HUB SW NHSL HOLDCO LIMITED	Director	2014-06-26	CURRENT	2013-09-03	Active
Gavin William Mackinlay	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2014-06-26	CURRENT	2012-08-31	Active
Gavin William Mackinlay	HUB SW NHSL SUB HUB CO LIMITED	Director	2014-06-26	CURRENT	2013-09-04	Active
Gavin William Mackinlay	S4B (HOLDINGS) LIMITED	Director	2014-02-28	CURRENT	2013-04-17	Active
Gavin William Mackinlay	S4B LIMITED	Director	2014-02-28	CURRENT	2013-04-17	Active
Gavin William Mackinlay	S4B (ISSUER) PLC	Director	2014-02-28	CURRENT	2013-05-14	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC	Director	2013-11-27	CURRENT	2013-11-27	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE LIMITED	Director	2013-09-20	CURRENT	2013-09-20	Active
Gavin William Mackinlay	SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED	Director	2013-09-19	CURRENT	2013-09-19	Active
Gavin William Mackinlay	DERBY LIFT (MIDCO) LIMITED	Director	2013-08-13	CURRENT	2003-12-12	Dissolved 2015-07-14
Gavin William Mackinlay	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2013-08-06	CURRENT	2006-11-15	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2006-11-15	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2013-08-06	CURRENT	2007-01-09	Active
Gavin William Mackinlay	EQUITIX HEALTHCARE 2 (LIFT) LIMITED	Director	2013-08-05	CURRENT	2003-11-05	Active
Gavin William Mackinlay	AGHOCO 1063 LIMITED	Director	2013-08-05	CURRENT	2011-08-19	Active
Gavin William Mackinlay	BARNSLEY ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-06-23	Active
Gavin William Mackinlay	LEICESTER LIFT (MIDCO) LIMITED	Director	2013-08-02	CURRENT	2003-12-05	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-08-02	CURRENT	2006-05-04	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2007-02-05	Active
Gavin William Mackinlay	DONCASTER FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2007-05-15	Active
Gavin William Mackinlay	DONCASTER FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-07-15	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-10-20	Active
Gavin William Mackinlay	LEICESTER LIFT MIDCO (NO.2) LIMITED	Director	2013-08-02	CURRENT	2009-11-05	Active
Gavin William Mackinlay	LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-08-02	CURRENT	2009-11-06	Active
Gavin William Mackinlay	SANDWELL ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-04-11	Active
Gavin William Mackinlay	SANDWELL FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-05-20	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	SANDWELL FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2003-10-10	Active
Gavin William Mackinlay	MAST DEV CO LIMITED	Director	2013-08-02	CURRENT	2003-10-10	Active
Gavin William Mackinlay	SANDWELL MIDCO 3 LIMITED	Director	2013-08-02	CURRENT	2003-10-13	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED	Director	2013-08-02	CURRENT	2003-12-12	Active
Gavin William Mackinlay	SOLENT FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2004-02-18	Active
Gavin William Mackinlay	SOLENT ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2004-02-18	Active
Gavin William Mackinlay	SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED	Director	2013-08-02	CURRENT	2006-05-09	Active
Gavin William Mackinlay	MAST MIDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-05-15	Active
Gavin William Mackinlay	SOLENT FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-07-31	Active
Gavin William Mackinlay	SANDWELL MIDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-11-11	Active
Gavin William Mackinlay	SANDWELL FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2008-11-11	Active
Gavin William Mackinlay	WEST SUSSEX ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2009-12-17	Active
Gavin William Mackinlay	PRIMARY PLUS (HOLDINGS) LIMITED	Director	2013-08-02	CURRENT	2002-01-04	Active
Gavin William Mackinlay	COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED	Director	2013-08-02	CURRENT	2002-05-14	Active
Gavin William Mackinlay	MAST FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-04-10	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-07-02	Active
Gavin William Mackinlay	LEICESTER LIFT COMPANY LIMITED	Director	2013-08-02	CURRENT	2003-08-28	Active
Gavin William Mackinlay	LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-08-02	CURRENT	2003-10-08	Active
Gavin William Mackinlay	MAST MIDCO 1 LIMITED	Director	2013-08-02	CURRENT	2003-12-03	Active
Gavin William Mackinlay	MAST FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-05-15	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED	Director	2013-08-02	CURRENT	2008-07-30	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2009-02-26	Active
Gavin William Mackinlay	MAST ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2003-04-08	Active
Gavin William Mackinlay	DONCASTER FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2004-10-18	Active
Gavin William Mackinlay	DONCASTER ESTATES PARTNERSHIP LIMITED	Director	2013-08-02	CURRENT	2004-10-18	Active
Gavin William Mackinlay	BARNSLEY FUNDCO 2 LIMITED	Director	2013-08-02	CURRENT	2006-01-13	Active
Gavin William Mackinlay	BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED	Director	2013-08-02	CURRENT	2007-02-05	Active
Gavin William Mackinlay	SOLENT FUNDCO 3 LIMITED	Director	2013-08-02	CURRENT	2009-08-03	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED	Director	2013-03-27	CURRENT	2003-12-05	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT COMPANY LIMITED	Director	2013-03-27	CURRENT	2003-10-08	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED	Director	2013-03-27	CURRENT	2003-12-03	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED	Director	2013-03-27	CURRENT	2003-10-08	Active
Gavin William Mackinlay	GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED	Director	2013-03-27	CURRENT	2003-10-10	Active
Gavin William Mackinlay	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED	Director	2013-03-27	CURRENT	2005-05-16	Active
Gavin William Mackinlay	ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED	Director	2013-03-27	CURRENT	2005-07-21	Active

Related Directorships for Michael Joseph Mcbrearty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Joseph Mcbrearty	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2016-12-02	CURRENT	2016-12-02	Active
Michael Joseph Mcbrearty	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2016-12-01	CURRENT	2016-12-01	Active
Michael Joseph Mcbrearty	HUB SW LARGS DBFM CO LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Michael Joseph Mcbrearty	HUB SW LARGS HOLDCO LIMITED	Director	2016-03-14	CURRENT	2016-03-14	Active
Michael Joseph Mcbrearty	HUB SW EALC DBFM CO LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Michael Joseph Mcbrearty	HUB SW EALC HOLDCO LIMITED	Director	2015-06-04	CURRENT	2015-06-04	Active
Michael Joseph Mcbrearty	HUB SW AYR DBFM CO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
Michael Joseph Mcbrearty	HUB SW AYR HOLDCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
Michael Joseph Mcbrearty	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active
Michael Joseph Mcbrearty	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2014-10-23	CURRENT	2014-05-23	Active
Michael Joseph Mcbrearty	HUB SW GREENFAULDS HOLDCO LIMITED	Director	2014-10-01	CURRENT	2014-10-01	Active
Michael Joseph Mcbrearty	HUB SOUTH WEST SCOTLAND LIMITED	Director	2014-02-27	CURRENT	2012-08-29	Active
Michael Joseph Mcbrearty	HUB SW NHSL HOLDCO LIMITED	Director	2014-02-27	CURRENT	2013-09-03	Active
Michael Joseph Mcbrearty	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2014-02-27	CURRENT	2012-08-31	Active
Michael Joseph Mcbrearty	HUB SW NHSL SUB HUB CO LIMITED	Director	2014-02-27	CURRENT	2013-09-04	Active

Related Directorships for Alastair William Nicol

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair William Nicol	NYOP EDUCATION (ABERDEEN) LIMITED	Director	2017-05-01	CURRENT	2007-04-27	Active
Alastair William Nicol	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2017-04-01	CURRENT	2016-12-01	Active
Alastair William Nicol	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2017-04-01	CURRENT	2016-12-02	Active
Alastair William Nicol	ROBERTSON HEALTH (ORKNEY) LIMITED	Director	2017-03-24	CURRENT	2016-08-30	Active
Alastair William Nicol	HUB SW EALC DBFM CO LIMITED	Director	2016-01-22	CURRENT	2015-06-04	Active
Alastair William Nicol	HUB SW EALC HOLDCO LIMITED	Director	2016-01-20	CURRENT	2015-06-04	Active
Alastair William Nicol	HUB SW AYR DBFM CO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Alastair William Nicol	HUB SW AYR HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Alastair William Nicol	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2015-08-01	CURRENT	2015-05-15	Active
Alastair William Nicol	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2015-01-27	CURRENT	2014-05-23	Active
Alastair William Nicol	HUB SOUTH WEST SCOTLAND LIMITED	Director	2013-11-29	CURRENT	2012-08-29	Active
Alastair William Nicol	HUB SW NHSL HOLDCO LIMITED	Director	2013-09-06	CURRENT	2013-09-03	Active
Alastair William Nicol	HUB SW NHSL SUB HUB CO LIMITED	Director	2013-09-06	CURRENT	2013-09-04	Active

Related Directorships for Claire Renton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Claire Renton	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2016-07-01	CURRENT	2015-05-15	Active

Related Directorships for David Rose

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rose	HUB SOUTH WEST SCOTLAND LIMITED	Director	2018-05-18	CURRENT	2012-08-29	Active
David Rose	HUB SW NHSL HOLDCO LIMITED	Director	2018-05-18	CURRENT	2013-09-03	Active
David Rose	HUB SW GREENFAULDS HOLDCO LIMITED	Director	2018-05-18	CURRENT	2014-10-01	Active
David Rose	HUB SW AYR DBFM CO LIMITED	Director	2018-05-18	CURRENT	2015-05-15	Active
David Rose	HUB SW LARGS DBFM CO LIMITED	Director	2018-05-18	CURRENT	2016-03-14	Active
David Rose	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2018-05-18	CURRENT	2012-08-31	Active
David Rose	HUB SW NHSL SUB HUB CO LIMITED	Director	2018-05-18	CURRENT	2013-09-04	Active
David Rose	HUB SW GREENFAULDS SUB HUB CO LIMITED	Director	2018-05-18	CURRENT	2014-05-23	Active
David Rose	HUB SW EALC DBFM CO LIMITED	Director	2018-05-18	CURRENT	2015-06-04	Active
David Rose	HUB SW EALC HOLDCO LIMITED	Director	2018-05-18	CURRENT	2015-06-04	Active
David Rose	HUB SW CUMBERNAULD HOLDCO LIMITED	Director	2018-05-18	CURRENT	2016-12-01	Active
David Rose	HUB SW CUMBERNAULD DBFM CO LIMITED	Director	2018-05-18	CURRENT	2016-12-02	Active
David Rose	HUB SW AYR HOLDCO LIMITED	Director	2018-05-18	CURRENT	2015-05-15	Active
David Rose	HUB SW DALBEATTIE HOLDCO LIMITED	Director	2018-05-18	CURRENT	2015-05-15	Active
David Rose	HUB SW LARGS HOLDCO LIMITED	Director	2018-05-18	CURRENT	2016-03-14	Active
David Rose	HUB SW QMA HOLD CO LIMITED	Director	2018-05-18	CURRENT	2017-05-31	Active
David Rose	HUB SW QMA DBFM CO LIMITED	Director	2018-05-18	CURRENT	2017-06-01	Active
David Rose	NPH HEALTHCARE (INTERMEDIATE) LIMITED	Director	2015-01-07	CURRENT	2015-01-07	Active
David Rose	NPH HEALTHCARE LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active
David Rose	NPH HEALTHCARE (HOLDINGS) LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active