Hub East Central Scotland Limited

ActiveSC411673 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Scotland
Address
Robertson House
Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Mcvicar, Euan Forbes
Director · Appointed 31 March 2026
British
Born September 1972 (54)
Director · Appointed 31 October 2025
British
Born November 1970
Director · Appointed 18 September 2025
British
Born December 1964 (61)
Director · Appointed 15 January 2025
British
Born June 1972 (54)
Director · Appointed 2 August 2023
British
Born July 1965 (61)
Corporate Secretary · Appointed 7 February 2012
Director · Appointed 7 February 2012
British
Born May 1972 (54)
Officer history (16 former)
31 March 2026
Appointed Mcvicar, Euan Forbes as Director
31 March 2026
Resigned Gemmell, Nial Watson as Director
31 October 2025
Appointed Bushnell, Gary Richard as Director
3 October 2025
Resigned Crawford, Stephen as Director
18 September 2025
Appointed Farquhar, Morag Mckinnon as Director
28 February 2025
Resigned Brown, John Joseph, Professor as Director
15 January 2025
Appointed Lowe, Paul as Director
12 December 2024
Resigned Fletcher, Dylan as Director
30 September 2024
Resigned Hill, Adrian James as Director
8 May 2024
Resigned Robertson, Elliot Cardno as Director
8 May 2024
Appointed Hill, Adrian James as Director
29 February 2024
Resigned Macdonald, David as Director
1 October 2023
Appointed Brown, John Joseph, Professor as Director
2 August 2023
Appointed Paul, Alan Sutherland as Director
31 March 2023
Resigned Mullen, Ian Matthew as Director
10 March 2021
Appointed Robertson, Elliot Cardno as Director
18 December 2020
Resigned Mccormick, Neil St Clair as Director
28 November 2017
Appointed Gemmell, Nial Watson as Director
25 July 2017
Resigned Steele, Thomas, Professor as Director
25 July 2017
Appointed Crawford, Stephen as Director
25 July 2017
Resigned Hope, John Alexander as Director
25 July 2017
Appointed Macdonald, David as Director
14 April 2015
Appointed Mccormick, Neil St Clair as Director
31 March 2015
Resigned Jack, Ronald Gilfillan as Director
31 March 2015
Appointed Fletcher, Dylan as Director
18 March 2015
Resigned Fordyce, Alan Peter as Director
17 September 2013
Appointed Hope, John Alexander as Director
17 September 2013
Resigned Rose, Anthony Edward Hoath as Director
28 September 2012
Appointed Mullen, Ian Matthew as Director
7 February 2012
Appointed Fordyce, Alan Peter as Director
7 February 2012
Appointed Rose, Anthony Edward Hoath as Director
7 February 2012
Appointed Jack, Ronald Gilfillan as Director
7 February 2012
Appointed Amber Blue East Central Limited as Corporate Secretary
7 February 2012
Appointed Steele, Thomas, Professor as Director
7 February 2012
Appointed Cook, Allan Cameron as Director
7 February 2012
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
7 February 2012
Resigned Mcfie, Catherine Mcdonald as Director
21 November 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 November 2011
Appointed Mcfie, Catherine Mcdonald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company (Limited By Shares)
Reg. no. Sc404406

Filings 76

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
20 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
11 March 2026Appointment of a director
9 December 2025Appointment of a director
Show all 76 filings

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