HUB SW AYR HOLDCO LIMITED

🌳Matureactive
SC506008 · ltd · incorporated 2015-05-15
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.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial leasing
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

4 live charges · oldest 10.3y

65/100
clean up first

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

  • · Oldest live charge is 10.3 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · 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
0
Lenders & charges
4 charges (4/4 with lender, 4/4 with type)
90
Directors & officers
30 officers (6 active, 30 linked, 25 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
4
filings
  • 4 officers
Counts from Companies House filing history.
Corporate timeline (81 events)Click to expand
  1. 2026-01-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-13
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  3. 2025-11-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  4. 2025-11-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  5. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  6. 2025-11-01
    GALLON, Alexander William resigned
    secretary
  7. 2025-10-23
    CUNNINGHAM, Kevin Alistair appointed
    director
  8. 2025-08-07
    BROWN, Lauren resigned
    secretary
  9. 2025-08-07
    GALLON, Alexander William appointed
    secretary
  10. 2025-08-07
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2025-08-07
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2025-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-07-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-07-01
    BRAIDWOOD, Kevin appointed
    director
  17. 2025-07-01
    NEWALL, Michael, Director resigned
    director
  18. 2025-07-01
    PEARCE, Glenn Sinclair resigned
    director
  19. 2024-12-09
    📄
    change-person-director-company-with-change-date
    officers · CH01
  20. 2024-10-01
    PEARCE, Glenn Sinclair appointed
    director
  21. 2024-10-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-09-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-07-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2024-07-01
    YOUNG, Craig Bernard resigned
    director
  25. 2024-06-04
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2024-03-12
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2024-03-12
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  28. 2024-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2024-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-03-04
    BROWN, Lauren appointed
    secretary
  31. 2024-03-04
    RADULESCU, Daniela resigned
    secretary
  32. 2024-02-29
    HANN, Ruth Mairi appointed
    director
  33. 2024-02-29
    GEMMELL, Nial Watson resigned
    director
  34. 2024-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-12-22
    MCBREARTY, Michael Joseph resigned
    director
  36. 2023-06-28
    📄
    accounts-with-accounts-type-small
    accounts · AA
  37. 2023-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2022-12-07
    SMALL, Stewart William appointed
    director
  39. 2022-12-07
    PEARCE, Glenn Sinclair resigned
    director
  40. 2022-10-13
    NEWALL, Michael, Director appointed
    director
  41. 2022-09-14
    GILLIES, Donald Martin resigned
    director
  42. 2021-03-15
    PEARCE, Glenn Sinclair appointed
    director
  43. 2021-03-15
    THAKRAR, Amit Rishi Jaysukh resigned
    director
  44. 2020-04-01
    ROSE, David resigned
    director
  45. 2020-04-01
    YOUNG, Craig Bernard appointed
    director
  46. 2019-02-12
    BENSON, Ian Andrew resigned
    director
  47. 2018-12-05
    BENSON, Ian Andrew appointed
    director
  48. 2018-12-05
    RAFIQ, Aftab resigned
    director
  49. 2018-09-03
    RADULESCU, Daniela appointed
    secretary
  50. 2018-09-03
    THAKRAR, Amit Rishi Jaysukh resigned
    secretary
Showing most recent 50 of 81 events

Owner dependency

55/100
Moderate — manageable with handover

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

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

55/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
4 director resignations in last 12 months
medium

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

Evidence: BROWN, Lauren resigned 2025-08-07; GALLON, Alexander William resigned 2025-11-01; NEWALL, Michael, Director resigned 2025-07-01

Group structure

Alliance Community Partnership Limited holds majority control (50-75%). Likely parent but not wholly-owned.

🏛️
Alliance Community Partnership Limited
Corporate parent · holds 50-75% shares
majority
HUB SW AYR HOLDCO LIMITED
This company · SC506008

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Alliance Community Partnership Limited
Corporate entity
5075%
50-75% shares14/05/2017

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 · Financial services · ML postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
3 SIGMA FINANCIAL SOLUTIONS LTD
SC797197 · est 2024 · no financials extracted
2y
AE FINANCIAL WEALTH LTD
SC844405 · est 2025 · no financials extracted
1y
ANNIE DUNCAN LTD.
SC289895 · est 2005 · no financials extracted
20y
ARCHIBALD MACINNES AND COMPANY LIMITED
SC031316 · est 1956 · no financials extracted
70y
ARROWHEAD FINANCIAL LTD
SC702070 · est 2021 · no financials extracted
4y
B G SCHOLEFIELD LTD
SC881538 · est 2026 · no financials extracted
BRADLEY FINANCIAL PLANNING LTD
SC573878 · est 2017 · no financials extracted
8y
CALEDONIA CAPITAL LIMITED
SC719417 · est 2022 · no financials extracted
4y
CAPTURE CALEDONIA LTD
SC389033 · est 2010 · no financials extracted
15y
CJ FINANCIAL MANAGEMENT LIMITED
SC876542 · est 2026 · no financials extracted
CJ JACKSON LTD
SC880550 · est 2026 · no financials extracted
CJ MORTGAGE AND PROTECTION LTD
SC860235 · est 2025 · no financials extracted
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 →
🔒Advanced scoring suite

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.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-05-15
Jurisdictionscotland
Primary SIC64910 — Financial leasing

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: 2026-06-05
Last: 2025-05-22

Officers (6 active · 24 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
BRAIDWOOD, Kevin
director · ~65y · appointed 2025-07-01
View their other companies + combined net worth →
Active
CUNNINGHAM, Kevin Alistair
director · ~44y · appointed 2025-10-23
View their other companies + combined net worth →
Active
HANN, Ruth Mairi
director · ~46y · appointed 2024-02-29
View their other companies + combined net worth →
Active
NICOL, Alastair William
director · ~61y · appointed 2015-08-01
View their other companies + combined net worth →
Active
SMALL, Stewart William
director · ~51y · appointed 2022-12-07
View their other companies + combined net worth →
Active
BROWN, Lauren
secretary · appointed 2024-03-04 · resigned 2025-08-07
Resigned
GALLON, Alexander William
secretary · appointed 2025-08-07 · resigned 2025-11-01
Resigned
RADULESCU, Daniela
secretary · appointed 2018-09-03 · resigned 2024-03-04
Resigned
THAKRAR, Amit Rishi Jaysukh
secretary · appointed 2016-09-29 · resigned 2018-09-03
Resigned
BENSON, Ian Andrew
director · ~46y · appointed 2018-12-05 · resigned 2019-02-12
Resigned
BILL, Andrew Kerr
director · ~60y · appointed 2015-08-01 · resigned 2015-12-17
Resigned
FAIRBANK, Graham Bruce
director · ~52y · appointed 2015-08-01 · resigned 2016-04-07
Resigned
GEMMELL, Nial Watson
director · ~58y · appointed 2017-12-05 · resigned 2024-02-29
Resigned
GILLIES, Donald Martin
director · ~61y · appointed 2016-06-03 · resigned 2022-09-14
Resigned
HOPE, John Alexander
director · ~69y · appointed 2015-08-01 · resigned 2017-07-31
Resigned
KENNEDY, Andrew James
director · ~55y · appointed 2016-01-22 · resigned 2016-01-22
Resigned
LEWIS, Catherine Victoria
director · ~58y · appointed 2015-08-01 · resigned 2016-08-18
Resigned
LINDSAY, Derek Maxwell
director · ~60y · appointed 2015-08-01 · resigned 2016-06-03
Resigned
MACKINLAY, Gavin William
director · ~69y · appointed 2015-08-01 · resigned 2018-09-03
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

4
Total charges
4
Outstanding
1
Active lenders
Status:Lender:4 of 4 shown
TypeProperties
outstanding
Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
A registered charge1 property07/01/2016
outstanding
Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
A registered charge1 property07/01/2016
outstanding
Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
A registered charge1 property07/01/2016
outstanding
Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
A registered charge1 property07/01/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (95 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-23
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2026-01-13
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-05
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-05
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-07
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
accounts-with-accounts-type-small
accounts · AA
2025-07-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-07
termination-director-company-with-name-termination-date
officers · TM01
2025-07-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-22
change-person-director-company-with-change-date
officers · CH01
2024-12-09
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
termination-director-company-with-name-termination-date
officers · TM01
2024-09-13
accounts-with-accounts-type-small
accounts · AA
2024-07-08