Register entry · No. SC507628
HUB SW EALC DBFM CO LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 4 Jun 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
As filed with Companies House. -
Nature of business
- 64910 Financial leasing
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 1 Jul 2027
- Last made up to
- 17 Jun 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HUB SW EALC DBFM CO LIMITED current
- HUB SW EALC SUB HUB CO LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 23, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alastair William Nicol Hub Support Director | Director | 22 Jan 2016 | — | May 1965 | British · United Kingdom |
| Andrew James Kennedy Head Of Facilities And Property Manageme | Director | 22 Jan 2016 | — | June 1971 | British · Scotland |
| Angela Burnside Company Director | Director | 1 Oct 2022 | — | February 1973 | British · United Kingdom |
| Stewart William Small Company Director | Director | 7 Dec 2022 | — | August 1975 | British · United Kingdom |
| Ruth Mairi Hann Company Director | Director | 29 Feb 2024 | — | August 1980 | British · Scotland |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate secretary | 1 Nov 2025 | — | — | |
| Kevin Alistair Cunningham | Director | 23 Nov 2025 | — | January 1982 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hub Sw Ealc Holdco Limited company | Ownership of shares 75 to 100 percent | 4 Jun 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HUB SW EALC DBFM CO LIMITED still trading?
The register shows HUB SW EALC DBFM CO LIMITED as active.
What does HUB SW EALC DBFM CO LIMITED do?
It files the industry code 64910 (Financial leasing).
When was HUB SW EALC DBFM CO LIMITED set up?
It was incorporated on 4 June 2015.
When are HUB SW EALC DBFM CO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is HUB SW EALC DBFM CO LIMITED's next confirmation statement due?
By 1 July 2027.
Who runs HUB SW EALC DBFM CO LIMITED?
HUB SW EALC DBFM CO LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House