HUB EAST CENTRAL (BERTHA PARK) LIMITED
Overview
| Company Name | HUB EAST CENTRAL (BERTHA PARK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC566181 |
| 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 (BERTHA PARK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUB EAST CENTRAL (BERTHA PARK) 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 (BERTHA PARK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUB EAST CENTRAL (BERTHA PARK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for HUB EAST CENTRAL (BERTHA PARK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Lowe as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian James Hill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dylan Fletcher as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 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 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Mr Alan Sutherland Paul as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Elliot Cardno Robertson as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HUB EAST CENTRAL (BERTHA PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER BLUE EAST CENTRAL LIMTIED | Secretary | Castle Business Park FK9 4TZ Stirling Robertson House |
| 231659010001 | ||||||||||
| COOK, Allan Cameron | Director | 3 More London Riverside More London Riverside SE1 2AQ London Amber Infrastructure Limited England | Scotland | British | Director | 125405420002 | ||||||||
| CRAWFORD, Stephen | Director | Kinnoull Street PH1 5GD Perth Pullar House / 35 Perthshire | Scotland | British | Company Director | 236615850001 | ||||||||
| HANN, Ruth Mairi | Director | Haymarket Terrace EH12 5HE Edinburgh Forth Floor 91 Scotland | Scotland | British | Company Director | 289345220001 | ||||||||
| LOWE, Paul | Director | Pirnhall Business Park Whins Of Milton FK7 8HW Stirling Forth House Scotland | Scotland | British | Company Director | 335294690001 | ||||||||
| PAUL, Alan Sutherland | Director | North Street KY7 5LT Glenrothes Fife House Scotland | Scotland | British | Manager | 312178170001 | ||||||||
| WHYTESIDE, Caroline Jane | Director | 4th Floor, 91 Haymarket Terrace EH12 5HE Edinburgh Thistle House Scotland | Scotland | British | Finance Director | 325021090001 | ||||||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | Group Board Director | 82097010004 | ||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | Hub Investments Director | 176999390001 | ||||||||
| HILL, Adrian James | Director | Castle Business Park FK9 4TZ Stirling Robertson House | England | British | Managing Director | 324002210001 | ||||||||
| HOPE, John Alexander | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | United Kingdom | British | Director | 71318590003 | ||||||||
| MACDONALD, David | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | Company Director | 205177180001 | ||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House | Scotland | British | None | 197149390001 | ||||||||
| ROBERTSON, Elliot Cardno | Director | Castle Business Park FK9 4TZ Stirling Robertson House | United Kingdom | British | Company Director | 279252410001 |
Who are the persons with significant control of HUB EAST CENTRAL (BERTHA PARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hub East Central (Bertha Park) Midco Limited | May 17, 2017 | Castle Business Park FK9 4TZ Stirling Robertson House | 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