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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    Prongue, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2013-01-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2012-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 5
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Benson, Ian Andrew
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2018-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Bill, Andrew Kerr
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Sclater, Dominique Julia
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Mackie, William, Dr
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Hildred, Daniel James
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 11
    Fairbank, Graham Bruce
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2015-06-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2012-11-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 13
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 14
    Bell, Fraser John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 15
    Rafiq, Aftab
    Born in November 1972
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 16
    Lewis, Catherine Victoria
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Christie, Roderick
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2012-11-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 19
    Lindsay, Derek Maxwell
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 20
    Gillies, Donald Martin
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Marriott, Alistair Craig
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Rose, David
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 23
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 24
    Simmons, Lee Richard
    Born in March 1970
    Individual (52 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 25
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (30 offsprings)
    Officer
    2013-02-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Green, Simon David
    Company Director born in May 1977
    Individual (148 offsprings)
    Officer
    2012-11-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 27
    Mcvicar, Euan Forbes
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 29
    Brown, Scott Alan
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 30
    Mcbrearty, Michael Joseph
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 31
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 33
    SCOTTISH FUTURES TRUST LIMITED
    SC348382 SC381388
    1st Floor, 11-15, Thistle Street, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2017-06-24 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 35
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 36
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB SOUTH WEST SCOTLAND LIMITED

Period: 2012-08-29 ~ now
Company number: SC431389 SC381553
Registered name
HUB SOUTH WEST SCOTLAND LIMITED - now SC381553
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB SOUTH WEST SCOTLAND LIMITED
    Info
    Registered number SC431389
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • HUB SOUTH WEST SCOTLAND LIMITED
    S
    Registered number missing
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Partnership
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HUB SW GREENFAULDS HOLDCO LIMITED
    SC487951
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-10-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HUB SW NHSL HOLDCO LIMITED
    SC458293
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HUB SW NHSL SUB HUB CO LIMITED
    SC458387
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.