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 23
  • 1
    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
    2017-11-03 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 2
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-07 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 3
    Mcbrearty, Michael Joseph
    Chief Executive born in July 1971
    Individual (33 offsprings)
    Officer
    2017-05-31 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Newall, Michael, Director
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2022-10-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Benson, Ian Andrew
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ 2019-12-20
    OF - Director → CIF 0
  • 6
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Director → CIF 0
  • 8
    Rafiq, Aftab
    Company Director born in November 1972
    Individual (41 offsprings)
    Officer
    2017-11-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 9
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2017-11-08 ~ 2022-09-14
    OF - Director → CIF 0
  • 10
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    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
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 13
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2017-05-31 ~ 2018-09-03
    OF - Director → CIF 0
  • 14
    Rose, David
    Company Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 17
    Braidwood, Kevin
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2017-11-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 19
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 20
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 21
    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
    2017-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    SC381388 SC348382
    1st Floor, 11-15 Thistle Street, Edinburgh, Scotland
    Active Corporate (23 parents, 42 offsprings)
    Person with significant control
    2017-11-09 ~ 2018-05-31
    PE - Has significant influence or controlCIF 0
  • 23
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB SW QMA HOLD CO LIMITED

Period: 2017-05-31 ~ now
Company number: SC567469 SC506008... (more)
Registered name
HUB SW QMA HOLD CO LIMITED - now SC506008... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • HUB SW QMA HOLD CO LIMITED
    Info
    Registered number SC567469
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2017-05-31 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • HUB SW QMA HOLD CO LIMITED
    S
    Registered number Sc567469
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB SW QMA DBFM CO LIMITED
    SC567533 SC506011... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2017-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.