Hub East Central (Bertha Park) Midco Limited

ActiveSC564306 Private limited company
Incorporated
25 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Accounts type
Small
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Also at Hub East Central (Angus Schools) Limited, Hub East Central (SCV) Limited, Hub East Central Scotland Limited · more companies
British
Born November 1970
Director · Appointed 18 September 2025
Also at Hub East Central (Angus Schools) Limited, Hub East Central (SCV) Limited, Hub East Central (Angus Schools) Midco Limited · more companies
British
Born December 1964 (61)
Director · Appointed 15 January 2025
Also at Fes Holdco Limited, Fes Holdings Limited, Forth and Oban (Stirling) Limited · more companies
British
Born June 1972 (54)
Director · Appointed 1 July 2024
Also at Hub East Central (Angus Schools) Limited, Hub East Central (SCV) Limited, Scottish Futures Trust Investments Limited · more companies
British
Born December 1963 (62)
Director · Appointed 1 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited · more companies
British
Born August 1980 (46)
Director · Appointed 2 August 2023
Also at Hub East Central (Angus Schools) Limited, Hub East Central (SCV) Limited, Hub East Central Scotland Limited · more companies
British
Born July 1965 (61)
Corporate Secretary · Appointed 25 April 2017
Also at Hub East Central Scotland Limited, Hub East Central (Baldragon) Midco Limited, Hub East Central (Forfar) Limited · more companies
Director · Appointed 25 April 2017
Also at Amber Green Spruce FP Limited, Amber Green Spruce GP Limited, Hub East Central (SCV) Limited · more companies
British
Born May 1972 (54)
Officer history (8 former)
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
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
1 July 2024
Appointed Whyteside, Caroline Jane as Director
28 June 2024
Resigned Macdonald, David as Director
8 May 2024
Resigned Robertson, Elliot Cardno as Director
8 May 2024
Appointed Hill, Adrian James as Director
1 March 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
2 August 2023
Appointed Paul, Alan Sutherland 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
26 September 2017
Appointed Crawford, Stephen as Director
25 July 2017
Appointed Macdonald, David as Director
25 July 2017
Resigned Hope, John Alexander as Director
25 April 2017
Appointed Amber Blue East Central Limited as Corporate Secretary
25 April 2017
Appointed Mccormick, Neil St Clair as Director
25 April 2017
Appointed Hope, John Alexander as Director
25 April 2017
Appointed Fletcher, Dylan as Director
25 April 2017
Appointed Cook, Allan Cameron as Director

Ownership 1 active

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

Corporate entity · Notified 25 April 2017
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc404406

Holdings 1

Companies where Hub East Central (Bertha Park) Midco Limited is registered as a person with significant control

Active
Former controllers (1)
17 June 2025
Ceased Amber Blue East Central Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 March 2026

Some other companies at this address

Amber Blue East Central Limited
Clear Sustainable Futures Limited
Hub East Central (Angus Schools) Limited
Hub East Central (Angus Schools) Midco Limited
Hub East Central (Baldragon) Limited
Hub East Central (Baldragon) Midco Limited

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