HUB SW DALBEATTIE DBFM CO LIMITED

🌳Matureactive

SC506019 · 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 10.2y old — refinance window within 12 months

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

77/100

Strong

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch

What this business does

Primary activity: Financial leasing

Sector: Financial & insurance

Investor take

Pursue

Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

🏦

Refinance opportunity

3 live charges · oldest 10.2y

65/100

clean up first

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

· Oldest live charge is 10.2 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

Lenders & charges

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

27 officers (6 active, 27 linked, 23 with DOB)

Ownership & PSC

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

Director network

23 connected companies via shared directors

Filing history

89 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

• 5 officers

Counts from Companies House filing history.

Corporate timeline (74 events)Click to expand

2025-12-18
📄
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-14
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-12-14
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-12-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-25
➖
FREEMAN, Colin John resigned
director
2025-11-05
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-01
➕
EQUITIX MANAGEMENT SERVICES LIMITED appointed
corporate-secretary
2025-11-01
➖
GALLON, Alexander William resigned
secretary
2025-10-23
➕
CUNNINGHAM, Kevin Alistair appointed
director
2025-08-06
➕
GALLON, Alexander William appointed
secretary
2025-08-06
➖
RADULESCU, Daniela resigned
secretary
2025-08-06
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-08-06
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-07-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2025-07-01
➖
PEARCE, Glenn Sinclair resigned
director
2025-06-26
📄
accounts-with-accounts-type-small
accounts · AA
2024-12-03
📄
change-person-director-company-with-change-date
officers · CH01
2024-10-02
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-10-01
➕
PEARCE, Glenn Sinclair appointed
director
2024-09-04
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-08-28
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
➕
FREEMAN, Colin John appointed
director
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
2024-04-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2024-04-15
➖
MCCULLOCH, Paul resigned
director
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
2023-06-29
📄
accounts-with-accounts-type-small
accounts · AA
2022-12-09
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-12-09
📄
appoint-person-director-company-with-name-date
officers · AP01
2022-12-07
➕
SMALL, Stewart William appointed
director
2022-12-07
➖
PEARCE, Glenn Sinclair resigned
director
2022-08-11
➕
AGOUN, Mohammed Ilies appointed
director
2021-03-15
➕
PEARCE, Glenn Sinclair appointed
director
2021-03-15
➖
THAKRAR, Amit Rishi Jaysukh resigned
director
2020-04-01
➖
ROSE, David resigned
director
2020-04-01
➕
YOUNG, Craig Bernard appointed
director
2019-12-19
➖
BILL, Andrew Kerr resigned
director
2018-09-26
➕
MCCULLOCH, Paul appointed
director
2018-09-26
➖
RENTON, Claire 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
2018-09-03
➕
THAKRAR, Amit Rishi Jaysukh appointed
director

Showing most recent 50 of 74 events

Owner dependency

48/100

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.
+Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

45/100

Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
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: GALLON, Alexander William resigned 2025-11-01; RADULESCU, Daniela resigned 2025-08-06; FREEMAN, Colin John resigned 2025-11-25

Group structure

Hub Sw Dalbeattie Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Hub Sw Dalbeattie Holdco Limited

Corporate parent · holds 75-100% shares

ultimate parent

⬇

HUB SW DALBEATTIE DBFM CO LIMITED

This company · SC506019

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 Sw Dalbeattie Holdco Limited Corporate entity	75–100%	—	75-100% shares	15/05/2017

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

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
3 SIGMA FINANCIAL SOLUTIONS LTD→ SC797197 · est 2024 · no financials extracted	—	—	—	—	2y	—	—
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	—	—
BRADLEY FINANCIAL PLANNING LTD→ SC573878 · est 2017 · no financials extracted	—	—	—	—	8y	—	—
CALEDONIA CAPITAL LIMITED→ SC719417 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
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	—	—	—	—	—	—	—
CJS MORTGAGE & PROTECT LTD→ SC875524 · est 2026 · no financials extracted	—	—	—	—	—	—	—
CK SCOTLAND LIMITED→ SC645347 · est 2019 · no financials extracted	—	—	—	—	6y	—	—
CLYDE FINANCIAL LTD→ SC764315 · est 2023 · no financials extracted	—	—	—	—	3y	—	—

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

🔒Tailored diligence questions

7 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: 2026-05-29

Last: 2025-05-15