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Hub East Central (Forfar) Limited

SC494986

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ROBERTSON HOUSE, STIRLING, FK9 4TZ
Incorporated 13/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects

Officers

Amber Blue East Central Limited

secretary · Since 13/01/2015

BRITISH

Also on 9 other boards

Mr Allan Cameron Cook

director · Since 13/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Mr Alan Sutherland Paul

director · Since 02/08/2023

MANAGER

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Mrs Caroline Jane Whyteside

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 28 other boards

Mr Paul Lowe

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 20 other boards

Mrs Morag Mckinnon Farquhar

director · Since 18/09/2025

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr Gary Richard Bushnell

director · Since 31/10/2025

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Hub East Central (Forfar) Midco Limited

75–100% shares
75–100% votes

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

Reg: Sc494851 · Scotland · Limited Company

Notified 06/04/2016

Former PSCs

Hub East Central (Forfar) Midco Ltd

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 12/06/2015Registered 18/06/2015
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 12/06/2015Registered 18/06/2015
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT EVIDENCI

Created 12/06/2015Registered 18/06/2015