Hub East Central (Baldragon) Limited

SC495505

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 20/01/2015

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Allan Cameron Cook

director · Since 20/01/2015

DIRECTOR

BRITISH · SCOTLAND

Also on 26 other boards

Amber Blue East Central Limted

secretary · Since 20/01/2015

Also on 2 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 72 other boards

Mrs Caroline Jane Whyteside

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 28 other boards

Mr Paul Lowe

director · Since 15/01/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 20 other boards

Mr Paul Justin Thomson

director · Since 28/10/2025

BRITISH · SCOTLAND

Also on 2 other boards

Mr Gary Richard Bushnell

director · Since 31/10/2025

BRITISH · SCOTLAND

Also on 16 other boards

Persons with Significant Control

Hub East Central (Baldragon) Midco Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: Sc495444 · Register Of Comapnies (Uk) · Private Limited Company (Limited By Shares)

Notified 06/04/2016

Former PSCs

Hub East Central Baldragon (Midco) Limited

Ceased 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 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

Charge

outstanding

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

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