Hub Sw Ayr Dbfm Co Limited
Financial leasing · Bellshill
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHub Sw Ayr Hold Co LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-05-15 · No cessation recorded
Source record 111454042People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 24 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
KB+5 others
Kevin BraidwoodCurrent director
Appointed 2025-07-01 · 1 yr · Director Of Housing ,Operations And Deve
Show 24 historical appointments
AG
Alexander William GallonResigned secretary
Resigned 2025-08-07
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Director
LB
Lauren BrownResigned secretary
Resigned 2024-03-04 · 1 yr
MN
Michael NewallResigned director
Resigned 2022-10-13 · 2 yrs · Director
CY
Craig Bernard YoungResigned director
Resigned 2020-04-01 · 4 yrs · Company Director
IB
Ian BensonResigned director
Resigned 2018-12-05 · Company Director
DR
Daniela RadulescuResigned secretary
Resigned 2018-09-03 · 5 yrs
AT
Amit ThakrarResigned director
Resigned 2018-09-03 · 2 yrs · Company Director
DR
David RoseResigned director
Resigned 2018-05-18 · 1 yr · Company Director
NG
Nial GemmellResigned director
Resigned 2017-12-05 · 6 yrs · Company Director
DG
Donald GilliesResigned director
Resigned 2016-06-03 · 6 yrs · Chartered Surveyor
AR
Aftab RafiqResigned director
Resigned 2016-04-07 · 2 yrs · Director
AK
Andrew KennedyResigned director
Resigned 2016-01-22 · Head Of Facilities And Property Manageme
DL
Derek LindsayResigned director
Resigned 2015-08-01 · Chartered Accountant
AT
Amit ThakrarResigned secretary
Resigned 2015-08-01 · 3 yrs
CL
Catherine LewisResigned director
Resigned 2015-08-01 · 1 yr · Director Of Finance
JM
John McclellandResigned director
Resigned 2015-08-01 · Company Director
GF
Graham FairbankResigned director
Resigned 2015-08-01 · Chartered Management Accountant
GM
Gavin MackinlayResigned director
Resigned 2015-08-01 · 3 yrs · Investment Director
AB
Andrew BillResigned director
Resigned 2015-08-01 · Managing Director
NP
Nicholas ParkerResigned director
Resigned 2015-08-01 · 2 yrs · Chief Operating Officer
JH
John HopeResigned director
Resigned 2015-08-01 · 1 yr · Director
MM
Michael McbreartyResigned director
Resigned 2015-05-15 · 8 yrs · Chief Executive
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active