Hub East Central (Angus Schools) Limited

Company details

Type

Private Limited Company

Incorporated

2017-05-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-05-14 · next due 2026-05-2811 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• 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, Alan Cameron · Director appointed 2017-05-17
• Amber Blue East Central Limted · Corporate Secretary appointed 2017-05-17
• Crawford, Stephen · Director appointed 2017-11-16 resigned 2025-10-03
• Fletcher, Dylan · Director appointed 2017-05-17 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
• Mccormick, Neil St Clair · Director appointed 2017-05-17 resigned 2020-12-18
• Campbell, Colin Malcolm · Director appointed 2017-11-10 resigned 2017-11-28
• Hope, John Alexander · Director appointed 2017-05-17 resigned 2017-07-25

People with significant control (1)

• Hub East Central (Angus Schools) Midco Limited Active
  Corporate Entity Psc · notified 2017-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding SC5661940003
  Held by Aviva Investors Multi-Asset Alternative Income S.A., the "Security Trustee" as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
  Created 2017-11-24
• A registered charge Outstanding SC5661940002
  Held by Aviva Investors Multi-Asset Alternative Income S.A., the "Security Trustee" as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
  Created 2017-11-24
  All patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and any interests including by way of licence in any of the foregoing in each case whether registered or not; and the benefit of all applications for and rights to use any such assets.. Any present or future freehold or leasehold property in which the company has an interest and includes all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants.
• A registered charge Outstanding SC5661940001
  Held by Aviva Investors Multi-Asset Alternative Income S.A., the "Security Trustee" as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01.
  Created 2017-11-24

Recent filings (15)

• 2026-05-19 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2025-09-10 Full accounts (paper) AA Accounts
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 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 Full accounts (paper) AA Accounts
• 2024-08-12 Appointment of director AP01 Officers
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-06-12 Appointment of director AP01 Officers
• 2024-06-11 Termination director company with name termination date TM01 Officers
• 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement

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