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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 34
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Rafiq, Aftab
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 3
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Green, Simon David
    Company Director born in May 1977
    Individual (138 offsprings)
    Officer
    2012-11-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (27 offsprings)
    Officer
    2013-02-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Bill, Andrew Kerr
    Born in July 1966
    Individual (59 offsprings)
    Officer
    2013-01-15 ~ 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
    Benson, Ian Andrew
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2018-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Hildred, Daniel James
    Company Secretary born in June 1973
    Individual (25 offsprings)
    Officer
    2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 12
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual (33 offsprings)
    Officer
    2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 13
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Nicol, Alastair William
    Associate Director born in May 1965
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Sclater, Dominique Julia
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 16
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2012-11-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2013-01-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 18
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2015-06-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 19
    Christie, Roderick
    Born in October 1958
    Individual (46 offsprings)
    Officer
    2012-11-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 20
    Lindsay, Derek Maxwell
    Chartered Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 21
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2012-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 22
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 23
    Brown, Scott Alan
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 24
    Marriott, Alistair Craig
    Director Of Finance born in April 1970
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 27
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual (11 offsprings)
    Officer
    2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 28
    Rose, David
    Company Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 29
    Simmons, Lee Richard
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 30
    Mcgirk, Paul James
    Civil Engineer/Company Director born in July 1959
    Individual (64 offsprings)
    Officer
    2013-03-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 31
    Bell, Fraser John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 32
    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, 1492 offsprings)
    Officer
    2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 33
    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
  • 34
    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
parent relation
Company in focus

HUB SOUTH WEST SCOTLAND LIMITED

Period: 2012-08-29 ~ now
Company number: SC431389
Registered name
HUB SOUTH WEST SCOTLAND LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 (28 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 22 March 2026 and licensed under the Open Government Licence v3.0.