HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED

HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566194
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED located?

    Registered Office Address
    Robertson House
    Castle Business Park
    FK9 4TZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Morag Mckinnon Farquhar as a director on Sep 18, 2025

    2 pagesAP01

    Termination of appointment of Stephen Crawford as a director on Oct 03, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Paul Lowe as a director on Jan 15, 2025

    2 pagesAP01

    Termination of appointment of Adrian James Hill as a director on Sep 30, 2024

    1 pagesTM01

    Termination of appointment of Dylan Fletcher as a director on Dec 12, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    24 pagesAA

    Appointment of Mrs Caroline Jane Whyteside as a director on Jul 01, 2024

    2 pagesAP01

    Termination of appointment of David Macdonald as a director on Jun 28, 2024

    1 pagesTM01

    Appointment of Mr Adrian James Hill as a director on May 08, 2024

    2 pagesAP01

    Termination of appointment of Elliot Cardno Robertson as a director on May 08, 2024

    1 pagesTM01

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Appointment of Mr Alan Sutherland Paul as a director on Aug 02, 2023

    2 pagesAP01

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    24 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Elliot Cardno Robertson as a director on Mar 10, 2021

    2 pagesAP01

    Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Who are the officers of HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBER BLUE EAST CENTRAL LIMTED
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Secretary
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Identification TypeUK Limited Company
    Registration NumberSC404406
    194253330001
    COOK, Alan Cameron
    3 More London Riverside
    More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    England
    Director
    3 More London Riverside
    More London Riverside
    SE1 2AQ London
    Amber Infrastructure
    England
    United KingdomBritish231661420001
    FARQUHAR, Morag Mckinnon
    Stirling Health & Care Village
    Livilands Gate
    FK8 2AU Stirling
    Estates Department
    Scotland
    Director
    Stirling Health & Care Village
    Livilands Gate
    FK8 2AU Stirling
    Estates Department
    Scotland
    ScotlandBritish343289910001
    HANN, Ruth Mairi
    Haymarket Terrace
    EH12 5HE Edinburgh
    Forth Floor 91
    Scotland
    Director
    Haymarket Terrace
    EH12 5HE Edinburgh
    Forth Floor 91
    Scotland
    ScotlandBritish289345220001
    LOWE, Paul
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Scotland
    Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Scotland
    ScotlandBritish335294690001
    PAUL, Alan Sutherland
    North Street
    KY7 5LT Glenrothes
    Fife House
    Scotland
    Director
    North Street
    KY7 5LT Glenrothes
    Fife House
    Scotland
    ScotlandBritish312178170001
    WHYTESIDE, Caroline Jane
    4th Floor,
    91 Haymarket Terrace
    EH12 5HE Edinburgh
    Thistle House
    Scotland
    Director
    4th Floor,
    91 Haymarket Terrace
    EH12 5HE Edinburgh
    Thistle House
    Scotland
    ScotlandBritish325021090001
    CAMPBELL, Colin Malcolm
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United KingdomBritish76823200003
    CRAWFORD, Stephen
    Kinnoull Street
    PH1 5GD Perth
    Pullar House/35
    Perthshire
    Director
    Kinnoull Street
    PH1 5GD Perth
    Pullar House/35
    Perthshire
    ScotlandBritish236615850001
    FLETCHER, Dylan
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Scotland
    Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    Scotland
    ScotlandBritish82097010004
    GEMMELL, Nial Watson
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    Scotland
    Director
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    Scotland
    ScotlandBritish176999390001
    HILL, Adrian James
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    EnglandBritish324002210001
    HOPE, John Alexander
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    United KingdomBritish71318590003
    MACDONALD, David
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    Scotland
    Director
    Thistle Street
    EH2 1DF Edinburgh
    11-15
    Scotland
    United KingdomBritish205177180001
    MCCORMICK, Neil St Clair
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Scotland
    ScotlandBritish197149390001
    ROBERTSON, Elliot Cardno
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    Director
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United KingdomBritish279252410001

    Who are the persons with significant control of HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hub East Central (Angus Schools) Midco Limited
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    May 17, 2017
    Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredRegister Of Companies (Uk)
    Registration NumberSc564305
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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