HUB EAST CENTRAL (BALDRAGON) LIMITED - STIRLING


Company Profile Company Filings

Overview

HUB EAST CENTRAL (BALDRAGON) LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HUB EAST CENTRAL (BALDRAGON) LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: SC495505. The accounts status is FULL and accounts are next due on 31/12/2024.

HUB EAST CENTRAL (BALDRAGON) 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
20/01/2024 03/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBER BLUE EAST CENTRAL LIMTED Corporate Secretary 2015-01-20 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2015-01-20 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 DYLAN FLETCHER Jan 1971 British Director 2015-03-31 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-28 CURRENT
MR ROBERT JAMES EMMOTT Apr 1971 British Director 2021-04-21 CURRENT
MRS MARJORY MAY STEWART Jul 1953 Scottish Director 2016-02-25 UNTIL 2017-07-25 RESIGNED
MR THOMAS STEELE Jun 1965 British Director 2015-01-20 UNTIL 2016-02-25 RESIGNED
MR IAN MATTHEW MULLEN May 1946 British Director 2015-01-20 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 2015-01-20 UNTIL 2015-03-31 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2015-01-20 UNTIL 2017-07-25 RESIGNED
MR ALAN PETER FORDYCE Aug 1967 British Director 2015-01-20 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
Hub East Central Baldragon (Midco) Limited 2016-04-06 - 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hub East Central (Baldragon) Midco Ltd 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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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TARGET FUND MANAGERS LIMITED STIRLING SCOTLAND Active FULL 66300 - Fund management activities
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HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
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