---
title: "HUB SW DALBEATTIE HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c7524a4-bb47-568f-84f9-79dc8a8f5345
json: https://whiteintel.dev/api/public/dossier/6c7524a4-bb47-568f-84f9-79dc8a8f5345
identifier: oo:GB-COH-SC506012
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUB SW DALBEATTIE HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC506012`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c7524a4-bb47-568f-84f9-79dc8a8f5345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c7524a4-bb47-568f-84f9-79dc8a8f5345  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hub Sw Dalbeattie Holdco Limited** — source · `psc:QeSkdLWTHlMGQPwBZ5fg10W2aOI` — https://whiteintel.dev/entity/ff285e77-d048-4d43-9cfd-95914cae8f43

## Ownership & control

### Owners / controllers

- **Alliance Community Partnership Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/75f3378b-7d0c-42e8-9789-a63c4ab9d83e

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC506012`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-05-15
- **Registered office:** Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
- **SIC:** 64910

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- AGOUN, Mohammed Ilies — director · British · appointed 2022-08-11
- CUNNINGHAM, Kevin Alistair — director · British · appointed 2025-10-23
- HANN, Ruth Mairi — director · British · appointed 2024-02-29
- NICOL, Alastair William — director · British · appointed 2015-08-01
- SMALL, Stewart William — director · British · appointed 2022-12-07
- GALLON, Alexander William — secretary · appointed 2025-08-06 · resigned 2025-11-01
- RADULESCU, Daniela — secretary · appointed 2018-09-03 · resigned 2025-08-06
- THAKRAR, Amit Rishi Jaysukh — secretary · appointed 2016-09-29 · resigned 2018-09-03
- BILL, Andrew Kerr — director · British · appointed 2015-08-01 · resigned 2019-12-19
- FAIRBANK, Graham Bruce — director · British · appointed 2015-08-01 · resigned 2015-12-31
- FREEMAN, Colin John — director · British · appointed 2024-07-18 · resigned 2025-11-25
- GEMMELL, Nial Watson — director · British · appointed 2017-12-05 · resigned 2024-02-29
- HOPE, John Alexander — director · British · appointed 2015-08-01 · resigned 2017-07-31
- LEWIS, Catherine Victoria — director · British · appointed 2015-08-01 · resigned 2016-08-18
- LINDSAY, Derek Maxwell — director · British · appointed 2015-08-01 · resigned 2016-08-18
- MACKINLAY, Gavin William — director · British · appointed 2015-08-01 · resigned 2018-09-03
- MCBREARTY, Michael Joseph — director · British · appointed 2015-05-15 · resigned 2023-12-22
- MCCLELLAND, John Ferguson — director · British · appointed 2015-08-01 · resigned 2016-01-15
- MCCULLOCH, Paul — director · British · appointed 2018-09-26 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Alliance Community Partnership Limited — 50–75% shares · corporate PSC · Scotland — since 2017-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC506012
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC506012

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HUB SW DALBEATTIE HOLDCO LIMITED** — https://whiteintel.dev/entity/6c7524a4-bb47-568f-84f9-79dc8a8f5345 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUB SW DALBEATTIE HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/6c7524a4-bb47-568f-84f9-79dc8a8f5345 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c7524a4-bb47-568f-84f9-79dc8a8f5345._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._