Ltd Facts The UK company register, as filed

Register entry · No. SC567469

HUB SW QMA HOLD CO LIMITED

Active Private Limited Company Incorporated 31 May 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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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
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Jun 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 31 May 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ

    As filed with Companies House.
  2. Nature of business

    • 64203 Activities of construction holding companies
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026
  5. Charges

    Outstanding
    4
    All time
    4
  6. Names

    1. HUB SW QMA HOLD CO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Alastair William Nicol Director 8 Nov 2017 — May 1965 British · United Kingdom
Stewart William Small Director 7 Dec 2022 — August 1975 British · United Kingdom
Ruth Mairi Hann Director 29 Feb 2024 — August 1980 British · Scotland
Kevin Braidwood Director 1 Jul 2025 — October 1961 British · Scotland
Kevin Alistair Cunningham Director 23 Oct 2025 — January 1982 British · United Kingdom
EQUITIX MANAGEMENT SERVICES LIMITED Corporate secretary 1 Nov 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Alliance Community Partnership Limited company · Sc431596 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 31 May 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HUB SW QMA HOLD CO LIMITED still trading?

The register shows HUB SW QMA HOLD CO LIMITED as active.

What does HUB SW QMA HOLD CO LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was HUB SW QMA HOLD CO LIMITED set up?

It was incorporated on 31 May 2017.

When are HUB SW QMA HOLD CO LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is HUB SW QMA HOLD CO LIMITED's next confirmation statement due?

By 13 June 2027.

Who runs HUB SW QMA HOLD CO LIMITED?

HUB SW QMA HOLD CO LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64203), active, set up around the same time. More in this industry →

  1. SC584420 CAPSTONE CONSTRUCTION HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2017 64203 · Activities of construction holding companies
  2. 11118639 RC & LH (HOLDINGS) LTD Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  3. 11118380 SHORE LINE ROOFING LIMITED Active Private Limited Company Inc. 19 Dec 2017 64203 · Activities of construction holding companies
  4. 11114135 ABK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2017 64203 · Activities of construction holding companies
  5. 11114089 LENDLEASE (HIGH ROAD WEST) LIMITED Active Private Limited Company Inc. 15 Dec 2017 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House