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Company number
SC494851

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

Officer · AMBER BLUE EAST CENTRAL LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
Company number
SC494851
Registered office
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ · 58 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 12 resigned

corporate-secretary
Appointed 12/01/2015
Active
director
Appointed 31/10/2025
Active
director
Appointed 12/01/2015
Active
director
Appointed 18/09/2025
Active
director
Appointed 01/03/2024
Active
director
Appointed 15/01/2025
Active
director
Appointed 02/08/2023
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber Blue East Central Limited
holds 25–50% of voting rights
Notified 04/09/2017
Amber Blue East Central Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 15/09/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 25–50% of votes Notified 04/09/2017 Controls 14 companies
Amber Blue East Central Limited name only
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/06/2025 Controls 2 companies

Serving officers

corporate-secretary Appointed 12/01/2015
director Appointed 31/10/2025
director Appointed 12/01/2015
director Appointed 18/09/2025
director Appointed 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director appointed BUSHNELL, Gary Richard
03/10/2025 Director resigned CRAWFORD, Stephen
18/09/2025 Director appointed FARQUHAR, Morag McKinnon
17/06/2025 Person with significant control ceased Amber Blue East Central Limited
15/01/2025 Director appointed LOWE, Paul
12/12/2024 Director resigned FLETCHER, Dylan
30/09/2024 Director resigned HILL, Adrian James
01/07/2024 Director appointed WHYTESIDE, Caroline Jane
28/06/2024 Director resigned MACDONALD, David
08/05/2024 Director resigned ROBERTSON, Elliot Cardno
08/05/2024 Director appointed HILL, Adrian James
01/03/2024 Director appointed HANN, Ruth Mairi
29/02/2024 Director resigned GEMMELL, Nial Watson
02/08/2023 Director appointed PAUL, Alan Sutherland
31/03/2023 Director resigned MULLEN, Ian Matthew
10/03/2021 Director appointed ROBERTSON, Elliot Cardno
18/12/2020 Director resigned MCCORMICK, Neil St Clair
28/11/2017 Director appointed GEMMELL, Nial Watson
04/09/2017 Person with significant control added Amber Blue East Central Limited
25/07/2017 Director resigned STEELE, Thomas, Professor

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding
A registered charge — persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HUB EAST CENTRAL (FORFAR) MIDCO LIMITED?
According to the official registry, the company number of HUB EAST CENTRAL (FORFAR) MIDCO LIMITED is SC494851.
Where is HUB EAST CENTRAL (FORFAR) MIDCO LIMITED registered?
The registered office is ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ.
Who runs HUB EAST CENTRAL (FORFAR) MIDCO LIMITED?
AMBER BLUE EAST CENTRAL LIMITED is listed among the officers of HUB EAST CENTRAL (FORFAR) MIDCO LIMITED.
What is the SIC code of HUB EAST CENTRAL (FORFAR) MIDCO LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HUB EAST CENTRAL (FORFAR) MIDCO LIMITED?
Amber Blue East Central Limited is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of HUB EAST CENTRAL (FORFAR) MIDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does HUB EAST CENTRAL (FORFAR) MIDCO LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About HUB EAST CENTRAL (FORFAR) MIDCO LIMITED (SC494851)

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED is a private limited company incorporated on 12 January 2015 and registered in the United Kingdom under company number SC494851. Its registered office is at ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Amber Blue East Central Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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