Hub East Central (pss) Limited STIRLING


Founded in 2016, Hub East Central (pss), classified under reg no. SC536601 is an active company. Currently registered at Robertson House FK9 4TZ, Stirling the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 7 directors, namely Ruth H., Alan P. and Elliot R. and others. Of them, Dylan F., Allan C. have been with the company the longest, being appointed on 27 May 2016 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 30 April 2024, there were 4 ex directors - Nial G., Thomas S. and others listed below. There were no ex secretaries.

Hub East Central (pss) 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 SC536601
Date of Incorporation Fri, 27th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (245 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 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

David M.

Position: Director

Appointed: 25 July 2017

Stephen C.

Position: Director

Appointed: 25 July 2017

Amber Blue East Central Limited

Position: Corporate Secretary

Appointed: 27 May 2016

Dylan F.

Position: Director

Appointed: 27 May 2016

Allan C.

Position: Director

Appointed: 27 May 2016

Nial G.

Position: Director

Appointed: 28 November 2017

Resigned: 29 February 2024

Thomas S.

Position: Director

Appointed: 21 December 2016

Resigned: 25 July 2017

John H.

Position: Director

Appointed: 27 May 2016

Resigned: 25 July 2017

Neil M.

Position: Director

Appointed: 27 May 2016

Resigned: 18 December 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Hub East Central (Pss) Midco Limited from Stirling, Scotland. The abovementioned PSC is categorised as "a private limited company (limited by shares)", 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.

Hub East Central (Pss) Midco Limited

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

Legal authority Scottish
Legal form Private Limited Company (Limited By Shares)
Country registered Register Of Companies (Uk)
Place registered Scotland
Registration number Sc535680
Notified on 27 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts 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)

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