Hub East Central (Levenmouth) Midco Limited

Company details

Type

Private Limited Company

Incorporated

2014-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2025-06-17 · next due 2026-07-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Bushnell, Gary Richard · Director appointed 2025-10-31
• Farquhar, Morag Mckinnon · Director appointed 2025-09-18
• Lowe, Paul · Director appointed 2025-01-15
• Whyteside, Caroline Jane · Director appointed 2024-07-01
• Hann, Ruth Mairi · Director appointed 2024-03-01
• Paul, Alan Sutherland · Director appointed 2023-08-02
• Cook, Allan Cameron · Director appointed 2014-11-10
• Amber Blue East Central Limited · Corporate Secretary appointed 2014-11-10
• Crawford, Stephen · Director appointed 2017-07-25 resigned 2025-10-03
• Fletcher, Dylan · Director appointed 2015-03-31 resigned 2024-12-12
• Hill, Adrian James · Director appointed 2024-05-08 resigned 2024-09-30
• Macdonald, David · Director appointed 2017-07-25 resigned 2024-06-28
• Robertson, Elliot Cardno · Director appointed 2021-03-10 resigned 2024-05-08
• Gemmell, Nial Watson · Director appointed 2017-11-28 resigned 2024-02-29
• Mullen, Ian Matthew · Director appointed 2014-11-10 resigned 2023-03-31
• Mccormick, Neil St Clair · Director appointed 2015-04-14 resigned 2020-12-18
• Hope, John Alexander · Director appointed 2014-11-10 resigned 2017-07-25
• Steele, Thomas, Professor · Director appointed 2014-11-10 resigned 2017-07-25
• Jack, Ronald Gilfillan · Director appointed 2014-11-10 resigned 2015-03-31
• Fordyce, Alan Peter · Director appointed 2014-11-10 resigned 2015-03-18
• Rose, Kenneth Charles · Director appointed 2014-08-14 resigned 2014-11-10
• D.w. Company Services Limited · Corporate Director appointed 2014-08-14 resigned 2014-11-10
• D.w. Director 1 Limited · Corporate Director appointed 2014-08-14 resigned 2014-11-10

People with significant control (4)

• Amber Blue East Central Limited Ceased 2025-06-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Persons-With-Significant-Control-Statement Ceased 2016-08-03
  Persons With Significant Control Statement · notified 2016-08-03
• Scottish Futures Trust Investments Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 25 to 50 percent
• Amber Blue East Central Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC4844000003
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2014-12-22
• A registered charge Outstanding SC4844000002
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2014-12-22
  All estates or interests in any real property (as defined in the instrument evidencing the charge accompanying this form MR01) now or hereafter belonging to it.. All its rights under any agreement relating to the purchase of any freehold or leasehold property.. All its rights under any occupational lease, licence or other rights of occupation.. All its right, title and interest in any intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01) belonging to it or (to the extent of its interest) in which it has an interest.
• A registered charge Outstanding SC4844000001
  Held by Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
  Created 2014-12-22

Recent filings (15)

• 2026-04-01 Appointment of director AP01 Officers
• 2025-12-09 Appointment of director AP01 Officers
• 2025-12-03 Termination director company with name termination date TM01 Officers
• 2025-09-11 Cessation of a person with significant control PSC07 PSC
• 2025-09-11 Small-company accounts (paper) AA Accounts
• 2025-09-03 Notification of a person with significant control PSC02 PSC
• 2025-09-03 Notification of a person with significant control PSC02 PSC
• 2025-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-17 Cessation of a person with significant control PSC07 PSC
• 2025-04-30 Appointment of director AP01 Officers
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2025-04-30 Termination director company with name termination date TM01 Officers
• 2024-10-09 Small-company accounts (paper) AA Accounts
• 2024-08-12 Appointment of director AP01 Officers
• 2024-07-18 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.