HUB EAST CENTRAL (FORFAR) LIMITED - STIRLING


Company Profile Company Filings

Overview

HUB EAST CENTRAL (FORFAR) LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HUB EAST CENTRAL (FORFAR) LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: SC494986. The accounts status is FULL and accounts are next due on 31/12/2024.

HUB EAST CENTRAL (FORFAR) LIMITED - STIRLING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROBERTSON HOUSE
STIRLING
FK9 4TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SUTHERLAND PAUL Jul 1965 British Director 2023-08-02 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2021-03-10 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2017-07-25 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-28 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2015-03-31 CURRENT
STEPHEN CRAWFORD Apr 1966 British Director 2017-07-25 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2015-01-13 CURRENT
AMBER BLUE EAST CENTRAL LIMITED Corporate Secretary 2015-01-13 CURRENT
MR THOMAS STEELE Jun 1965 British Director 2015-01-13 UNTIL 2017-07-25 RESIGNED
MR IAN MATTHEW MULLEN May 1946 British Director 2015-01-13 UNTIL 2023-03-31 RESIGNED
MR NEIL ST CLAIR MCCORMICK Oct 1967 British Director 2015-04-14 UNTIL 2020-12-18 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2015-01-14 UNTIL 2015-03-31 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2015-01-13 UNTIL 2017-07-25 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2015-01-13 UNTIL 2015-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hub East Central (Forfar) Midco Ltd 2016-04-06 - 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hub East Central (Forfar) Midco Limited 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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AMBER BLUE EAST CENTRAL LIMITED STIRLING Active GROUP 82990 - Other business support service activities n.e.c.
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED ELGIN Active SMALL 82990 - Other business support service activities n.e.c.
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HUB EAST CENTRAL (PSS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (SCV) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (PSS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERTSON - DAWN HEALTH LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
AMBER BLUE EAST CENTRAL LIMITED STIRLING Active GROUP 82990 - Other business support service activities n.e.c.
THR NUMBER 11 LIMITED STIRLING SCOTLAND Active FULL 64306 - Activities of real estate investment trusts
HUB EAST CENTRAL (BERTHA PARK) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
CLEAR SUSTAINABLE FUTURES LIMITED STIRLING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ROBERTSON CAPITAL PROJECTS INVESTMENTS 4 LIMITED STIRLING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LOGOS SCOTLAND STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
TARGET ADVISERS LLP STIRLING SCOTLAND Active FULL None Supplied
TARGET ADVISERS SPECIAL LLP STIRLING SCOTLAND Active TOTAL EXEMPTION FULL None Supplied