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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
Active 9
  • 1
    Gemmell, Nial Watson
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (77 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Lee Richard
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Fraser John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Bill, Andrew Kerr
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, William, Dr
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 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
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 25
  • 1
    Rafiq, Aftab
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-04-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Lindsay, Derek Maxwell
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 4
    Mcgirk, Paul James
    Civil Engineer/Company Director born in July 1959
    Individual (40 offsprings)
    Officer
    2013-03-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 5
    Brown, Scott Alan
    Born in March 1976
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 6
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual
    Officer
    2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Benson, Ian Andrew
    Company Director born in December 1980
    Individual
    Officer
    2018-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Christie, Roderick
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2012-11-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    2013-01-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 12
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 14
    Green, Simon David
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 15
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Hildred, Daniel James
    Company Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 18
    Marriott, Alistair Craig
    Director Of Finance born in April 1970
    Individual
    Officer
    2012-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Nicol, Alastair William
    Associate Director born in May 1965
    Individual (30 offsprings)
    Officer
    2013-11-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    2012-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 21
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 22
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 23
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 24
    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 (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-29 ~ 2012-11-07
    PE - Director → CIF 0
  • 25
    1st Floor, 11-15, Thistle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 18 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

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB SOUTH WEST SCOTLAND LIMITED
    Info
    Registered number SC431389
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 5 months). The company status 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
Active 2
  • 1
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-10-10
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.