HUB EAST CENTRAL (PSS) MIDCO LIMITED - STIRLING


Company Profile Company Filings

Overview

HUB EAST CENTRAL (PSS) MIDCO LIMITED is a Private Limited Company from STIRLING and has the status: Active.
HUB EAST CENTRAL (PSS) MIDCO LIMITED was incorporated 8 years ago on 17/05/2016 and has the registered number: SC535680. The accounts status is SMALL and accounts are next due on 31/12/2024.

HUB EAST CENTRAL (PSS) 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
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT CARDNO ROBERTSON Dec 1973 British Director 2021-03-10 CURRENT
MR ALAN SUTHERLAND PAUL Jul 1965 British Director 2023-08-02 CURRENT
MR DAVID MACDONALD Feb 1961 British Director 2017-07-25 CURRENT
MRS RUTH HANN Aug 1980 British Director 2024-03-01 CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2016-05-17 CURRENT
MR STEPHEN CRAWFORD Apr 1966 British Director 2017-07-25 CURRENT
MR ALLAN CAMERON COOK May 1972 British Director 2016-05-17 CURRENT
AMBER BLUE EAST CENTRAL LIMITED Corporate Secretary 2016-05-17 CURRENT
MR THOMAS STEELE Jun 1965 British Director 2016-12-21 UNTIL 2017-07-25 RESIGNED
MR NEIL ST CLAIR MCCORMICK Oct 1967 British Director 2016-05-17 UNTIL 2020-12-18 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-05-17 UNTIL 2017-07-25 RESIGNED
MR NIAL GEMMELL Dec 1968 British Director 2017-11-28 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Blue East Central Limited 2016-05-17 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
FIFE COAST AND COUNTRYSIDE TRUST KIRKCALDY 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.
ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED ELGIN Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED ELGIN Active SMALL 70229 - Management consultancy activities other than financial management
DHND LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
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 (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.
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED STIRLING Active SMALL 82990 - Other business support service activities n.e.c.
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED STIRLING Active SMALL 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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XPS SIPP SERVICES LIMITED STIRLING Active FULL 64999 - Financial intermediation not elsewhere classified
CORESCO LIMITED STIRLING Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HUB EAST CENTRAL (SCV) 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.
CARLTON EQUITY LIMITED STIRLING SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LESMAHAGOW A.B. HOLDINGS LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TARGET FUND MANAGERS LIMITED STIRLING SCOTLAND Active FULL 66300 - Fund management activities
FIRST ASPEN LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.