- Company Overview for HUB SW DALBEATTIE HOLDCO LIMITED (SC506012)
- Filing history for HUB SW DALBEATTIE HOLDCO LIMITED (SC506012)
- People for HUB SW DALBEATTIE HOLDCO LIMITED (SC506012)
- Charges for HUB SW DALBEATTIE HOLDCO LIMITED (SC506012)
- More for HUB SW DALBEATTIE HOLDCO LIMITED (SC506012)
Officers: 24 officers / 17 resignations
RADULESCU, Daniela
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Secretary
- Appointed on
- 3 September 2018
AGOUN, Mohammed Ilies
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Director
- Date of birth
- August 1989
- Appointed on
- 11 August 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FREEMAN, Colin John
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Director
- Date of birth
- December 1971
- Appointed on
- 18 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HANN, Ruth Mairi
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Director
- Date of birth
- August 1980
- Appointed on
- 29 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NICOL, Alastair William
- Correspondence address
- 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Active
- Director
- Date of birth
- May 1965
- Appointed on
- 1 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEARCE, Glenn Sinclair
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 1 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMALL, Stewart William
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 7 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Secretary
- Appointed on
- 29 September 2016
- Resigned on
- 3 September 2018
BILL, Andrew Kerr
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 August 2015
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Managing Director
FAIRBANK, Graham Bruce
- Correspondence address
- Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 1 August 2015
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Management Accountant
GEMMELL, Nial Watson
- Correspondence address
- 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
- Role Resigned
- Director
- Date of birth
- December 1968
- Appointed on
- 5 December 2017
- Resigned on
- 29 February 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
HOPE, John Alexander
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 1 August 2015
- Resigned on
- 31 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, Catherine Victoria
- Correspondence address
- Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 1 August 2015
- Resigned on
- 18 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Finance
LINDSAY, Derek Maxwell
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- February 1966
- Appointed on
- 1 August 2015
- Resigned on
- 18 August 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Accountant
MACKINLAY, Gavin William
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 1 August 2015
- Resigned on
- 3 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
MCBREARTY, Michael Joseph
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 15 May 2015
- Resigned on
- 22 December 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
MCCLELLAND, John Ferguson
- Correspondence address
- Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, Lanarkshire, United Kingdom, ML4 3PB
- Role Resigned
- Director
- Date of birth
- March 1945
- Appointed on
- 1 August 2015
- Resigned on
- 15 January 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MCCULLOCH, Paul
- Correspondence address
- Corporate Services, Dumfries And Galloway Council, Cargen Tower, Garroch Business Park, Garroch Loaning, Dumfries, Scotland, DG2 8PN
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 26 September 2018
- Resigned on
- 15 April 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
PARKER, Nicholas Giles Burley
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 1 August 2015
- Resigned on
- 4 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operating Officer
PEARCE, Glenn Sinclair
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- June 1972
- Appointed on
- 15 March 2021
- Resigned on
- 7 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RENTON, Claire
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 1 July 2016
- Resigned on
- 26 September 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Project Manager
ROSE, David
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 18 May 2018
- Resigned on
- 1 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THAKRAR, Amit Rishi Jaysukh
- Correspondence address
- Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- July 1987
- Appointed on
- 3 September 2018
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
YOUNG, Craig Bernard
- Correspondence address
- Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
- Role Resigned
- Director
- Date of birth
- April 1981
- Appointed on
- 1 April 2020
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director