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HUB EAST CENTRAL (BALDRAGON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub East Central (baldragon) Limited. The company was founded 10 years ago and was given the registration number SC495505. The firm's registered office is in STIRLING. You can find them at Robertson House, Castle Business Park, Stirling, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HUB EAST CENTRAL (BALDRAGON) LIMITED
Company Number:SC495505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Robertson House, Castle Business Park, Stirling, FK9 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Corporate Secretary20 January 2015Active
Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, England, SE1 2AQ

Director20 January 2015Active
Dundee House, North Lindsay Street, Dundee, Scotland, DD1 1NZ

Director21 April 2021Active
Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW

Director31 March 2015Active
Forth Floor 91, Haymarket Terrace, Edinburgh, Scotland, EH12 5HE

Director01 March 2024Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director25 July 2017Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director10 March 2021Active
Dundee House, 50 North Lindsay Street, Dundee, Scotland, DD1 1NN

Director25 July 2017Active
Robertson House, Castle Busness Park, Stirling, FK9 4TZ

Director20 January 2015Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director28 November 2017Active
Robertson House, Castle Busness Park, Stirling, FK9 4TZ

Director20 January 2015Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director20 January 2015Active
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ

Director14 April 2015Active
Robertson House, Castle Business Park, Stirling, FK9 4TZ

Director20 January 2015Active
Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ

Director20 January 2015Active
Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1QE

Director25 February 2016Active

People with Significant Control

Hub East Central Baldragon (Midco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hub East Central (Baldragon) Midco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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