HUB SOUTH WEST SCOTLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-08 (in 2mo)
Last made up 2025-06-24
Watchouts
None on the register
Cash
£12M
+192.1% vs 2023
Net assets
£4M
+55.2% vs 2023
Employees
1
0% vs 2023
Profit before tax
£1M
+21% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £105,289,853 | £106,519,997 | |
| Operating profit | £356,898 | £517,764 | |
| Profit before tax | £899,922 | £1,089,157 | |
| Net profit | £494,701 | £1,515,680 | |
| Cash | £4,033,915 | £11,781,666 | |
| Total assets less current liabilities | £35,876,930 | £35,790,015 | |
| Net assets | £2,744,140 | £4,259,820 | |
| Equity | £2,744,140 | £4,259,820 | |
| Average employees | 1 | 1 | |
| Wages | £16,333 | £25,164 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 0.3% | 0.5% | |
| Net margin | 0.5% | 1.4% | |
| Return on capital employed | 1.0% | 1.4% | |
| Current ratio | 1.34x | 1.28x | |
| Interest cover | 0.19x | 0.28x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HUB SOUTH WEST SCOTLAND LIMITED · parent
- Hub SW NHSL Holdco Limited 100%
- Hub SW NHSL Sub Hub Co Limited 100%
Significant events
- “During the 12 months to December 2024, Hub South West Scotland has reached financial close on 5 new DBDA (Design Build Development Agreement) contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2025-09-01 | — | — |
| BELL, Fraser John | Director | 2022-02-23 | Mar 1969 | British |
| BILL, Andrew Kerr | Director | 2013-01-15 | Jul 1966 | British |
| CUNNINGHAM, Kevin Alistair | Director | 2025-11-03 | Jan 1982 | British |
| MACKIE, William, Dr | Director | 2020-09-01 | Jul 1959 | British |
| MCVICAR, Euan Forbes | Director | 2026-03-31 | Sep 1972 | British |
| SCLATER, Dominique Julia | Director | 2022-08-29 | Nov 1972 | British |
| SIMMONS, Lee Richard | Director | 2025-03-06 | Mar 1970 | British |
| SMALL, Stewart William | Director | 2022-12-07 | Aug 1975 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENSON, Ian Andrew | Director | 2018-12-03 | 2019-12-20 |
| BROWN, Scott Alan | Director | 2015-06-03 | 2025-03-06 |
| CHRISTIE, Roderick | Director | 2012-11-07 | 2013-08-05 |
| FAIRBANK, Graham Bruce | Director | 2015-06-03 | 2016-04-07 |
| GEMMELL, Nial Watson | Director | 2017-12-05 | 2026-03-31 |
| GILLIES, Donald Martin | Director | 2019-12-18 | 2021-12-31 |
| GREEN, Simon David | Director | 2012-11-07 | 2014-06-26 |
| HILDRED, Daniel James | Director | 2012-08-29 | 2012-11-07 |
| HOPE, John Alexander | Director | 2012-11-15 | 2017-07-31 |
| LEWIS, Catherine Victoria | Director | 2014-09-19 | 2019-10-31 |
| LINDSAY, Derek Maxwell | Director | 2014-01-01 | 2019-12-15 |
| MACKINLAY, Gavin William | Director | 2014-06-26 | 2018-09-03 |
| MARRIOTT, Alistair Craig | Director | 2012-11-15 | 2013-12-31 |
| MCBREARTY, Michael Joseph | Director | 2014-02-27 | 2023-12-22 |
| MCCLELLAND, John Ferguson | Director | 2013-02-04 | 2020-08-31 |
| MCGIRK, Paul James | Director | 2013-03-07 | 2015-06-03 |
| NICOL, Alastair William | Director | 2013-11-29 | 2024-02-29 |
| PARKER, Nicholas Giles Burley | Director | 2012-11-07 | 2018-05-04 |
| PEARCE, Glenn Sinclair | Director | 2024-10-01 | 2025-07-01 |
| PEARCE, Glenn Sinclair | Director | 2021-03-15 | 2022-12-07 |
| PRONGUE, Phillippa Jane Wilton | Director | 2013-01-15 | 2015-06-03 |
| RAFIQ, Aftab | Director | 2016-04-07 | 2018-12-03 |
| ROSE, David | Director | 2018-05-18 | 2020-04-01 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2018-09-03 | 2021-03-15 |
| YOUNG, Craig Bernard | Director | 2020-04-01 | 2024-07-01 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2012-08-29 | 2012-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Scottish Futures Trust Limited | Corporate entity | Shares 25–50% | 2017-06-24 | Ceased 2018-06-26 |
| Alliance Community Partnership Limited | Corporate entity | Shares 50–75% | 2017-06-24 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type group | |
| 2023-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.2%
£105,289,853 £106,519,997
-
Cash
+192.1%
£4,033,915 £11,781,666
-
Net assets
+55.2%
£2,744,140 £4,259,820
-
Employees
0%
1 1
-
Operating profit
+45.1%
£356,898 £517,764
-
Profit before tax
+21%
£899,922 £1,089,157
-
Wages
+54.1%
£16,333 £25,164
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers