logo
explain how to read the page

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 8
  • 1
    Mackie, William, Dr
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Sclater, Dominique Julia
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Fraser John
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Simmons, Lee Richard
    Chartered Surveyor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-07 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Marriott, Alistair Craig
    Director Of Finance born in April 1970
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Hildred, Daniel James
    Company Secretary born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Christie, Roderick
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-08-05
    OF - Director → CIF 0
  • 10
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    icon of calendar 2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Mcgirk, Paul James
    Civil Engineer/Company Director born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Nicol, Alastair William
    Associate Director born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2015-06-03
    OF - Director → CIF 0
  • 17
    Brown, Scott Alan
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2025-03-06
    OF - Director → CIF 0
  • 18
    Lindsay, Derek Maxwell
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 19
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-11-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Green, Simon David
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2014-06-26
    OF - Director → CIF 0
  • 21
    Benson, Ian Andrew
    Company Director born in December 1980
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2019-12-20
    OF - Director → CIF 0
  • 22
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    icon of address1st 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
  • 25
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-29 ~ 2012-11-07
    PE - Director → CIF 0
parent relation
Company in focus

HUB SOUTH WEST SCOTLAND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HUB SOUTH WEST SCOTLAND LIMITED
    Info
    Registered number SC431389
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 2012-08-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.