HE

HUB EAST CENTRAL (FORFAR) LIMITED

Active

Company number SC494986

Stirling · Incorporated 13 January 2015

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

HUB EAST CENTRAL (FORFAR) LIMITED is an active private limited company incorporated in Scotland on 13 January 2015. The company is registered at Robertson House, Castle Business Park, Stirling, FK9 4TZ and carries out construction activities (SIC 41100).

It is currently controlled by Hub East Central (Forfar) Midco Limited, which holds 75-100% of the shares and voting rights. The board consists of directors Allan Cameron Cook and Ruth Mairi Hann, both British and resident in Scotland. Amber Blue East Central Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement dated 12 January 2026 was filed on time. Ruth Mairi Hann was appointed as a director on 1 March 2024.

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
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Hub East Central (Forfar) Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
10 September 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
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 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
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 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
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Resolution
Resolution
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Incorporation Company
Incorporation
13 January 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

FK9 4TZ

CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
#SC035693
active
OBAN ELECTRICAL SERVICES LIMITED
#SC049141
active
FES LIMITED
#SC053848
active
XPS SIPP SERVICES LIMITED
#SC069096
active
HAZELL CARR (SA) SERVICES LIMITED
#SC086807
active
See all companies at FK9 4TZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.