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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 26
  • 1
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-06 ~ 2025-11-01
    OF - Secretary → 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
    2015-08-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    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
    Renton, Claire
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Bill, Andrew Kerr
    Born in July 1966
    Individual (64 offsprings)
    Officer
    2015-08-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 8
    Fairbank, Graham Bruce
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2015-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2015-08-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Lewis, Catherine Victoria
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 11
    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
  • 12
    Mcculloch, Paul
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Lindsay, Derek Maxwell
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2015-08-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 14
    Rose, David
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2015-08-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Agoun, Mohammed Ilies
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 17
    Freeman, Colin John
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ 2025-11-25
    OF - Director → CIF 0
  • 18
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (30 offsprings)
    Officer
    2015-08-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 19
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 20
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Mcbrearty, Michael Joseph
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2015-05-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 23
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    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
    2017-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUB SW DALBEATTIE HOLDCO LIMITED

Period: 2015-05-15 ~ now
Company number: SC506012
Registered name
HUB SW DALBEATTIE HOLDCO LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • HUB SW DALBEATTIE HOLDCO LIMITED
    Info
    Registered number SC506012
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-15 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • HUB SW DALBEATTIE HOLDCO LIMITED
    S
    Registered number missing
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB SW DALBEATTIE DBFM CO LIMITED
    - now SC506019
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.