HUB SW NHSL HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

SIC codes

64203 — Activities of construction holding companies

Accounts next due

2026-09-30

Confirmation statement next due

2026-12-27

2. Directors (7 active)

BELL, Fraser John

director · appointed 2022-02-23 · born 3/1969 (age 57)

CUNNINGHAM, Kevin Alistair

director · appointed 2026-01-15 · born 1/1982 (age 44)

HANN, Ruth Mairi

director · appointed 2024-02-29 · born 8/1980 (age 46)

MACKIE, William, Dr

director · appointed 2020-09-01 · born 7/1959 (age 67)

NICOL, Alastair William

director · appointed 2013-09-06 · born 5/1965 (age 61)

SCLATER, Dominique Julia

director · appointed 2022-08-29 · born 11/1972 (age 54)

SMALL, Stewart William

director · appointed 2022-12-07 · born 8/1975 (age 51)

3. Shareholders (1 active)

Hub South West Scotland Limited

75-100% shares

4. 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 · 75-100%

5. Security

4 total charges (4 outstanding, 0 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 0 low