HUB EAST CENTRAL (BALDRAGON) LIMITED
Overview
| Company Name | HUB EAST CENTRAL (BALDRAGON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC495505 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB EAST CENTRAL (BALDRAGON) LIMITED?
- Development of building projects (41100) / Construction
Where is HUB EAST CENTRAL (BALDRAGON) LIMITED located?
| Registered Office Address | Robertson House Castle Business Park FK9 4TZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUB EAST CENTRAL (BALDRAGON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HUB EAST CENTRAL (BALDRAGON) LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for HUB EAST CENTRAL (BALDRAGON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Morag Mckinnon Farquhar as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Morag Mckinnon Farquhar as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Paul Justin Thomson as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James Emmott as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Adrian James Hill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Lowe as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dylan Fletcher as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Appointment of Mrs Caroline Jane Whyteside as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Macdonald as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian James Hill as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elliot Cardno Robertson as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr Robert James Emmott as a director on Apr 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Thomas Colgan as a director on Apr 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr Elliot Cardno Robertson as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Who are the officers of HUB EAST CENTRAL (BALDRAGON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER BLUE EAST CENTRAL LIMTED | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House |
| 194253330001 | ||||||||||
| COOK, Allan Cameron | Director | 3 More London Riverside More London Riverside SE1 2AQ London Amber Infrastructure Limited England | Scotland | British | 125405420002 | |||||||||
| HANN, Ruth Mairi | Director | Haymarket Terrace EH12 5HE Edinburgh Forth Floor 91 Scotland | Scotland | British | 289345220001 | |||||||||
| LOWE, Paul | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | 335294690001 | |||||||||
| THOMSON, Paul Justin | Director | 50 North Lindsay Street DD1 1QE Dundee Dundee House Scotland | Scotland | British | 335700590001 | |||||||||
| WHYTESIDE, Caroline Jane | Director | 4th Floor, 91 Haymarket Terrace EH12 5HE Edinburgh Thistle House Scotland | Scotland | British | 325021090001 | |||||||||
| COLGAN, Gregory Thomas | Director | 50 North Lindsay Street DD1 1NN Dundee Dundee House Tayside Scotland | Scotland | British | 174571920001 | |||||||||
| EMMOTT, Robert James | Director | North Lindsay Street DD1 1NZ Dundee Dundee House Scotland | Scotland | British | 282970940001 | |||||||||
| FARQUHAR, Morag Mckinnon | Director | Stirling Health & Care Village Livilands Gate FK8 2AU Stirling Estates Department Scotland | Scotland | British | 343289910001 | |||||||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | 82097010004 | |||||||||
| FORDYCE, Alan Peter | Director | Castle Busness Park FK9 4TZ Stirling Robertson House | Scotland | British | 97815240002 | |||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | 176999390001 | |||||||||
| HILL, Adrian James | Director | Castle Business Park FK9 4TZ Stirling Robertson House | England | British | 324002210001 | |||||||||
| HOPE, John Alexander | Director | Castle Busness Park FK9 4TZ Stirling Robertson House | United Kingdom | British | 71318590003 | |||||||||
| JACK, Ronald Gilfillan | Director | Castle Business Park FK9 4TZ Stirling Robertson House | Scotland | British | 76530270002 | |||||||||
| MACDONALD, David | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | 205177180001 | |||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | 197149390001 | |||||||||
| MULLEN, Ian Matthew | Director | Castle Business Park FK9 4TZ Stirling Robertson House | Scotland | British | 106044040001 | |||||||||
| ROBERTSON, Elliot Cardno | Director | Castle Business Park FK9 4TZ Stirling Robertson House | United Kingdom | British | 279252410001 | |||||||||
| STEELE, Thomas, Professor | Director | Castle Business Park FK9 4TZ Stirling Robertson House United Kingdom | United Kingdom | British | 167076160001 | |||||||||
| STEWART, Marjory May | Director | 50 North Lindsay Street DD1 1QE Dundee Dundee House United Kingdom | Scotland | Scottish | 67882960001 |
Who are the persons with significant control of HUB EAST CENTRAL (BALDRAGON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hub East Central Baldragon (Midco) Limited | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Hub East Central (Baldragon) Midco Ltd | Apr 06, 2016 | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0