HUB SW DALBEATTIE HOLDCO LIMITED

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12 officers / 11 resignations

PEARCE, Glenn Sinclair

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
June 1972
Appointed on
1 October 2024
Resigned on
1 July 2025
Nationality
British
Occupation
Director
 
Source data

HANN, Ruth Mairi

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
August 1980
Appointed on
29 February 2024
Nationality
British
Occupation
Company Director
 
Source data

SMALL, Stewart William

Correspondence address
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
Role ACTIVE
director
Date of birth
August 1975
Appointed on
7 December 2022
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B16 8QG £2,638,000

AGOUN, Mohammed Ilies

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
August 1989
Appointed on
11 August 2022
Nationality
British
Occupation
Company Director
 
Source data

PEARCE, Glenn Sinclair

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
June 1972
Appointed on
15 March 2021
Resigned on
7 December 2022
Nationality
British
Occupation
Director
 
Source data

YOUNG, Craig Bernard

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
April 1981
Appointed on
1 April 2020
Nationality
British
Occupation
Company Director
 
Source data

MCCULLOCH, Paul

Correspondence address
Corporate Services, Dumfries And Galloway Council Cargen Tower, Garroch Business Park, Garroch Loaning, Dumfries, Scotland, DG2 8PN
Role ACTIVE
director
Date of birth
December 1967
Appointed on
26 September 2018
Resigned on
15 April 2024
Nationality
British
Occupation
Company Director
 
Source data

RADULESCU, Daniela

Correspondence address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
secretary
Appointed on
3 September 2018
 
Source data

THAKRAR, Amit Rishi Jaysukh

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
July 1987
Appointed on
3 September 2018
Resigned on
15 March 2021
Nationality
British
Occupation
Company Director
 
Source data

GEMMELL, Nial Watson

Correspondence address
11-15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
December 1968
Appointed on
5 December 2017
Resigned on
29 February 2024
Nationality
British
Occupation
Company Director
 
Source data

NICOL, Alastair William

Correspondence address
11 - 15 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role ACTIVE
director
Date of birth
May 1965
Appointed on
1 August 2015
Nationality
British
Occupation
Director
 
Source data

MCBREARTY, Michael Joseph

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role ACTIVE
director
Date of birth
July 1971
Appointed on
15 May 2015
Resigned on
22 December 2023
Nationality
British
Occupation
Company Director
 
Source data

ROSE, DAVID

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
18 May 2018
Resigned on
1 April 2020
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

THAKRAR, AMIT RISHI JAYSUKH

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Secretary
Appointed on
29 September 2016
Resigned on
3 September 2018
Nationality
NATIONALITY UNKNOWN

RENTON, CLAIRE

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
1 July 2016
Resigned on
26 September 2018
Nationality
BRITISH
Occupation
PROJECT MANAGER

BILL, ANDREW KERR

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
1 August 2015
Resigned on
19 December 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PARKER, Nicholas Giles Burley

Correspondence address
Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Role RESIGNED
director
Date of birth
July 1969
Appointed on
1 August 2015
Resigned on
4 May 2018
Nationality
British
Occupation
Chief Operating Officer
 
Source data

MCCLELLAND, JOHN FERGUSON

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
1 August 2015
Resigned on
15 January 2016
Nationality
BRITISH
Occupation
DIRECTOR

MACKINLAY, GAVIN WILLIAM

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
1 August 2015
Resigned on
3 September 2018
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

LINDSAY, DEREK MAXWELL

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
1 August 2015
Resigned on
18 August 2016
Nationality
SCOTTISH
Occupation
CHARTERED ACCOUNTANT

LEWIS, CATHERINE VICTORIA

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
September 1968
Appointed on
1 August 2015
Resigned on
18 August 2016
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

HOPE, JOHN ALEXANDER

Correspondence address
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, SCOTLAND, ML4 3NJ
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 August 2015
Resigned on
31 July 2017
Nationality
BRITISH
Occupation
DIRECTOR

FAIRBANK, GRAHAM BRUCE

Correspondence address
SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
1 August 2015
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
CHARTERED MANAGEMENT ACCOUNTANT
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