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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 29
  • 1
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (148 offsprings)
    Officer
    2015-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Bill, Andrew Kerr
    Managing Director born in July 1966
    Individual (59 offsprings)
    Officer
    2015-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Lindsay, Derek Maxwell
    Chartered Accountant born in February 1966
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-07 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2016-09-29 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 10
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 11
    Rose, David
    Company Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Mcclelland, John Ferguson
    Company Director born in March 1945
    Individual (27 offsprings)
    Officer
    2015-08-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Parker, Nicholas Giles Burley
    Chief Operating Officer born in July 1969
    Individual (93 offsprings)
    Officer
    2015-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 15
    Newall, Michael, Director
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 16
    Benson, Ian Andrew
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-02-12
    OF - Director → CIF 0
  • 17
    Kennedy, Andrew James
    Head Of Facilities And Property Management born in June 1971
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2016-01-22
    OF - Director → CIF 0
  • 18
    Gillies, Donald Martin
    Chartered Surveyor born in May 1965
    Individual (9 offsprings)
    Officer
    2016-06-03 ~ 2022-09-14
    OF - Director → CIF 0
  • 19
    Rafiq, Aftab
    Director born in November 1972
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2018-12-05
    OF - Director → CIF 0
  • 20
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 21
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 25
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Mcbrearty, Michael Joseph
    Chief Executive born in July 1971
    Individual (33 offsprings)
    Officer
    2015-05-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 27
    Braidwood, Kevin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 28
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 29
    ALLIANCE COMMUNITY PARTNERSHIP LIMITED
    SC431596
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUB SW AYR HOLDCO LIMITED

Period: 2015-05-15 ~ now
Company number: SC506008 SC567469... (more)
Registered name
HUB SW AYR HOLDCO LIMITED - now SC567469... (more)
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • HUB SW AYR HOLDCO LIMITED
    Info
    Registered number SC506008
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • HUB SW AYR HOLD CO LIMITED
    S
    Registered number missing
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB SW AYR DBFM CO LIMITED
    - now SC506011 SC567533... (more)
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents)
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.