Hub East Central (Forfar) Limited (SC494986)

Company details

Robertson House
Castle Business Park
Stirling
Fk9 4tz

41100 · Development of building projects

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 2015-01-13
Amber Blue East Central Limited · Corporate Secretary appointed 2015-01-13
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 2024-06-08 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 2015-01-13 resigned 2023-03-31
Mccormick, Neil St Clair · Director appointed 2015-04-14 resigned 2020-12-18
Hope, John Alexander · Director appointed 2015-01-13 resigned 2017-07-25
Steele, Thomas, Professor · Director appointed 2015-01-13 resigned 2017-07-25
Jack, Ronald Gilfillan · Director appointed 2015-01-14 resigned 2015-03-31
Fordyce, Alan Peter · Director appointed 2015-01-13 resigned 2015-03-18

Hub East Central (Forfar) Midco Ltd Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Hub East Central (Forfar) Midco Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

3 outstanding

A registered charge Outstanding SC4949860003

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-06-12

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 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 SC4949860002

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-06-12
A registered charge Outstanding SC4949860001

Held by Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)

Created 2015-06-12