HE

HUB EAST CENTRAL (BALDRAGON) LIMITED

Active

Company number SC495505

Stirling · Incorporated 20 January 2015

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

Last updated on 6 September 2026

Development of building projects · SIC 41100

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

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
20 January 2026
Next due
3 February 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.

Capital table

Updated on 6 September 2026
  • hub East Central (Baldragon) Midco Limited (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
hub East Central (Baldragon) Midco Limited ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Hub East Central (Baldragon) Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
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
27 January 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 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
20 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
18 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
30 January 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 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
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 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
21 January 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2017 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
23 January 2017 View
Accounts With Accounts Type Full
Accounts
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2016 View
Resolution
Resolution
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 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
15 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2015 View
Incorporation Company
Incorporation
20 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

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