Hub East Central (Baldragon) Midco Limited

SC495444

active

Private Limited Company

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 19/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Allan Cameron Cook

director · Since 19/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Amber Blue East Central Limited

secretary · Since 19/01/2015

BRITISH

Also on 9 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

Mr Paul Justin Thomson

director · Since 28/10/2025

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Mr Gary Richard Bushnell

director · Since 31/10/2025

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Amber Blue East Central Limited

25–50% votes

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

Reg: Sc404406 · Scotland · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

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

Created 26/02/2016Registered 04/03/2016

Charge

outstanding

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

Created 26/02/2016Registered 02/03/2016

Charge

outstanding

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

Created 26/02/2016Registered 02/03/2016