Hub East Central (baldragon) Limited STIRLING


Hub East Central (baldragon) started in year 2015 as Private Limited Company with registration number SC495505. The Hub East Central (baldragon) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stirling at Robertson House. Postal code: FK9 4TZ.

The firm has 6 directors, namely Ruth H., Robert E. and Elliot R. and others. Of them, Allan C. has been with the company the longest, being appointed on 20 January 2015 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 28 May 2024, there were 9 ex directors - Nial G., Gregory C. and others listed below. There were no ex secretaries.

Hub East Central (baldragon) Limited Address / Contact

Office Address Robertson House
Office Address2 Castle Business Park
Town Stirling
Post code FK9 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC495505
Date of Incorporation Tue, 20th Jan 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Robert E.

Position: Director

Appointed: 21 April 2021

Elliot R.

Position: Director

Appointed: 10 March 2021

David M.

Position: Director

Appointed: 25 July 2017

Dylan F.

Position: Director

Appointed: 31 March 2015

Amber Blue East Central Limted

Position: Corporate Secretary

Appointed: 20 January 2015

Allan C.

Position: Director

Appointed: 20 January 2015

Nial G.

Position: Director

Appointed: 28 November 2017

Resigned: 29 February 2024

Gregory C.

Position: Director

Appointed: 25 July 2017

Resigned: 21 April 2021

Marjory S.

Position: Director

Appointed: 25 February 2016

Resigned: 25 July 2017

Neil M.

Position: Director

Appointed: 14 April 2015

Resigned: 18 December 2020

Thomas S.

Position: Director

Appointed: 20 January 2015

Resigned: 25 February 2016

Alan F.

Position: Director

Appointed: 20 January 2015

Resigned: 18 March 2015

John H.

Position: Director

Appointed: 20 January 2015

Resigned: 25 July 2017

Ian M.

Position: Director

Appointed: 20 January 2015

Resigned: 25 February 2016

Ronald J.

Position: Director

Appointed: 20 January 2015

Resigned: 31 March 2015

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Hub East Central (Baldragon) Midco Ltd from Stirling, Scotland. This PSC is classified as "a private limited company (limited by shares)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hub East Central Baldragon (Midco) Limited that put Stirling, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hub East Central (Baldragon) Midco Ltd

Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority Scottish
Legal form Private Limited Company (Limited By Shares)
Country registered Scotland
Place registered Register Of Comapnies (Uk)
Registration number Sc495444
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hub East Central Baldragon (Midco) Limited

Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc495444
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 1st March 2024
filed on: 14th, March 2024
Free Download (2 pages)

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