HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED - STIRLING


Company Profile Company Filings

Overview

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: SC495444. The accounts status is SMALL and accounts are next due on 31/12/2024.

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED - STIRLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBER BLUE EAST CENTRAL LIMITED Corporate Secretary 2015-01-19 CURRENT
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2021-03-10 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-28 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2017-07-25 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2015-03-31 CURRENT
MR ROBERT JAMES EMMOTT Apr 1971 British Director 2021-04-21 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2015-01-19 CURRENT
MRS MARJORY MAY STEWART Jul 1953 Scottish Director 2016-02-25 UNTIL 2017-07-25 RESIGNED
MR THOMAS STEELE Jun 1965 British Director 2015-01-19 UNTIL 2016-02-25 RESIGNED
MR IAN MATTHEW MULLEN May 1946 British Director 2015-01-19 UNTIL 2016-02-25 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 2015-01-19 UNTIL 2015-03-31 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2015-01-19 UNTIL 2017-07-25 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2015-01-19 UNTIL 2015-03-18 RESIGNED
GREGORY THOMAS COLGAN May 1978 British Director 2017-07-25 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Blue East Central Limited 2016-04-06 Stirling   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AYRSHIRE HOSPICE AYR SCOTLAND Active FULL 86900 - Other human health activities
DUNDEE ICE ARENA Dissolved... FULL 93110 - Operation of sports facilities
THE SCOTTISH PARLIAMENT AND BUSINESS EXCHANGE EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CORNTON CHEMIST LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE CITY COUNCIL NOMINEES LIMITED DUNDEE Active DORMANT 84110 - General public administration activities
LEISURE & CULTURE DUNDEE TRADING C.I.C. DUNDEE SCOTLAND Active DORMANT 99999 - Dormant Company
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (LEVENMOUTH) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (SCV) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
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.

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