Hub East Central (forfar) Limited STIRLING


Hub East Central (forfar) started in year 2015 as Private Limited Company with registration number SC494986. The Hub East Central (forfar) company has been functioning successfully for nine 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 7 directors, namely Ruth H., Alan P. and Elliot R. and others. Of them, Allan C. has been with the company the longest, being appointed on 13 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 7 ex directors - Nial G., Neil M. and others listed below. There were no ex secretaries.

Hub East Central (forfar) 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 SC494986
Date of Incorporation Tue, 13th 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 Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Alan P.

Position: Director

Appointed: 02 August 2023

Elliot R.

Position: Director

Appointed: 10 March 2021

Stephen C.

Position: Director

Appointed: 25 July 2017

David M.

Position: Director

Appointed: 25 July 2017

Dylan F.

Position: Director

Appointed: 31 March 2015

Amber Blue East Central Limited

Position: Corporate Secretary

Appointed: 13 January 2015

Allan C.

Position: Director

Appointed: 13 January 2015

Nial G.

Position: Director

Appointed: 28 November 2017

Resigned: 29 February 2024

Neil M.

Position: Director

Appointed: 14 April 2015

Resigned: 18 December 2020

Ronald J.

Position: Director

Appointed: 14 January 2015

Resigned: 31 March 2015

Thomas S.

Position: Director

Appointed: 13 January 2015

Resigned: 25 July 2017

Alan F.

Position: Director

Appointed: 13 January 2015

Resigned: 18 March 2015

Ian M.

Position: Director

Appointed: 13 January 2015

Resigned: 31 March 2023

John H.

Position: Director

Appointed: 13 January 2015

Resigned: 25 July 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Hub East Central (Forfar) Midco Limited from Stirling, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hub East Central (Forfar) Midco Ltd that entered Stirling, Scotland as the address. This PSC has a legal form of "a private limited company (limited by shares)", 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 (Forfar) Midco Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Stirlingshire
Place registered Scotland
Registration number Sc494851
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hub East Central (Forfar) 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 Companies (Uk)
Registration number Sc494851
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/03/01.
filed on: 14th, March 2024
Free Download (2 pages)

Company search

Advertisements