HE

HUB EAST CENTRAL SCOTLAND LIMITED

Active

Company number SC411673

Stirling · Incorporated 21 November 2011

Robertson House, Castle Business Park, Stirling, FK9 4TZ

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 September 2026
  • PINSENT MASONS DIRECTOR LIMITED (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
C ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PINSENT MASONS DIRECTOR LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Amber Blue East Central Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2012 View
Notice Restriction On Company Articles
Change Of Constitution
29 February 2012 View
Resolution
Resolution
29 February 2012 View
Capital Name Of Class Of Shares
Capital
28 February 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Termination Secretary Company With Name
Officers
28 February 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Incorporation Company
Incorporation
21 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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