HUB SW NHSL HOLDCO LIMITED

🌳Matureactive

SC458293 · ltd · incorporated 2013-09-03

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

Why now

Window steady · low confidence

Stable recent picture — watch for any upcoming trigger event.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 12.5y old — refinance window within 12 months

What changed my view

Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

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What this business does

Primary activity: Activities of construction holding companies

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

4 live charges · 2 lenders · oldest 12.5y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 12.5 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

4 charges (4/4 with lender, 4/4 with type)

Directors & officers

27 officers (8 active, 27 linked, 23 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

24 connected companies via shared directors

Filing history

85 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

77/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 2 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (72 events)Click to expand

2026-01-19
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-01-15
➕
CUNNINGHAM, Kevin Alistair appointed
director
2025-12-18
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-06
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-01
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2025-11-01
➖
GALLON, Alexander William resigned
secretary
2025-08-11
➕
GALLON, Alexander William appointed
secretary
2025-08-11
➖
RADULESCU, Daniela resigned
secretary
2025-08-11
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-11
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-07-11
📄
accounts-with-accounts-type-small
accounts · AA
2025-07-10
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
➖
PEARCE, Glenn Sinclair resigned
director
2024-12-04
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-01
➕
PEARCE, Glenn Sinclair appointed
director
2024-10-01
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-01
➖
YOUNG, Craig Bernard resigned
director
2024-06-27
📄
accounts-with-accounts-type-small
accounts · AA
2024-06-06
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-05
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-03-05
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-02-29
➕
HANN, Ruth Mairi appointed
director
2024-02-29
➖
GEMMELL, Nial Watson resigned
director
2024-02-02
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-12-22
➖
MCBREARTY, Michael Joseph resigned
director
2023-07-11
📄
accounts-with-accounts-type-small
accounts · AA
2022-12-13
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-13
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-07
➕
SMALL, Stewart William appointed
director
2022-12-07
➖
PEARCE, Glenn Sinclair resigned
director
2022-10-03
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-08-29
➕
SCLATER, Dominique Julia appointed
director
2022-06-24
📄
accounts-with-accounts-type-small
accounts · AA
2022-02-23
➕
BELL, Fraser John appointed
director
2021-12-31
➖
GILLIES, Donald Martin resigned
director
2021-03-15
➕
PEARCE, Glenn Sinclair appointed
director
2021-03-15
➖
THAKRAR, Amit Rishi Jaysukh resigned
director
2020-09-01
➕
MACKIE, William, Dr appointed
director
2020-08-31
➖
MCCLELLAND, John Ferguson resigned
director
2020-04-01
➖
ROSE, David resigned
director
2020-04-01
➕
YOUNG, Craig Bernard appointed
director
2019-12-18
➕
GILLIES, Donald Martin appointed
director
2019-12-15
➖
LINDSAY, Derek Maxwell resigned
director
2019-10-31
➖
LEWIS, Catherine Victoria resigned
director
2018-10-02
➖
BILL, Andrew Kerr resigned
director
2018-09-03
➕
RADULESCU, Daniela appointed
secretary
2018-09-03
➖
THAKRAR, Amit Rishi Jaysukh resigned
secretary
2018-09-03
➖
MACKINLAY, Gavin William resigned
director

Showing most recent 50 of 72 events

Owner dependency

55/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-7 active directors: Broader management team in place — suggests transferable governance.
+Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 13 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·

3 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: GALLON, Alexander William resigned 2025-11-01; RADULESCU, Daniela resigned 2025-08-11; PEARCE, Glenn Sinclair resigned 2025-07-01

Group structure

Hub South West Scotland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hub South West Scotland Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

HUB SW NHSL HOLDCO LIMITED

This company · SC458293

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%

Name	Shares	Voting rights	Nature of control	Notified
Hub South West Scotland Limited Corporate entity	75–100%	—	75-100% shares	01/11/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Holding company · ML postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
SMITHS HOTEL LTD→ SC249368 · est 2003	£1.35M £1.15M–£1.55M	—	£1.35M	—	23y	83	59y
JARDIN DE LUZ (NO. 337) LIMITED→ SC091709 · est 1985	£4.0k £3.4k–£4.6k	—	£4.0k	—	41y	80	79y
ENVIROSPARES LTD.→ SC154056 · est 1994	£100 £85–£115	—	£100	—	31y	80	75y
INCHDALE LIMITED→ SC279908 · est 2005	£1 £1–£1	—	£1	—	21y	80	86y
LINEAR UK GROUP LIMITED→ SC607571 · est 2018	—	—	—	—	7y	84	59y
BARRATT TRADE AND PROPERTY COMPANY LIMITED→ SC009489 · est 1915 · no financials extracted	—	—	—	—	110y	82	60y
DONALD MCLAREN HOLDINGS LIMITED→ SC240577 · est 2002 · no financials extracted	—	—	—	—	23y	82	88y
E.G. STEELE HOLDINGS LIMITED→ SC389896 · est 2010	—	—	—	0	15y	82	71y
FIREDRIVER DIESEL ENGINES LIMITED→ SC099844 · est 1986	—	—	—	—	39y	82	80y
GLASGOW TRUST, LIMITED→ SC019189 · est 1936 · no financials extracted	—	—	—	—	89y	82	60y
SCOTHOMES LIMITED→ SC043207 · est 1966 · no financials extracted	—	—	—	—	60y	82	60y
ANGUS DUNDEE (SCOTLAND) LIMITED→ SC122666 · est 1990	—	—	—	—	36y	81	94y

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive

Typeltd

Incorporated2013-09-03

Jurisdictionscotland

Primary SIC64203 — Activities of construction holding companies

Registered office

Avondale House Suites 1b-1e, Phoenix Crescent

Strathclyde Business Park

Bellshill

North Lanarkshire

ML4 3NJ

Scotland

Filing status

Accounts

Next due: 2026-09-30

Last made up to: 2024-12-31

Confirmation statement

Next due: 2026-12-27

Last: 2025-12-13