HUB SW LARGS HOLDCO LIMITED

Company number SC529511

21 officers / 15 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

CREE, Laurence

• Correspondence address: Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 28 March 2024
• Nationality: British
• Country of residence: Scotland
• 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: 13 May 2016
• 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

BAULK, Yvonne Elizabeth

• Correspondence address: North Ayrshire Council, Cunningham House, Friar's Croft, Irvine, Scotland, KA12 8EE
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 June 2019
• Resigned on: 3 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Scott Alan

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 May 2016
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CREE, Laurence

• Correspondence address: Airlie, Main Street, Inverkip, Inverclyde, United Kingdom, PA16 0AX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 6 September 2022
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FRIEL, Laura

• Correspondence address: Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 13 May 2016
• Resigned on: 26 June 2019
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, 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

HAMMOND, David 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: January 1983
• Appointed on: 16 February 2022
• Resigned on: 28 March 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: 13 May 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 13 May 2016
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: 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: 14 March 2016
• Resigned on: 22 December 2023
• 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: 13 May 2016
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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