HE

HUB EAST CENTRAL (PSS) LIMITED

Active

Company number SC536601

Stirling · Incorporated 27 May 2016

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

Last updated on 3 September 2026

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

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

Company overview

HUB EAST CENTRAL (PSS) LIMITED (company number SC536601) is an active Scotland-registered limited company incorporated on 27 May 2016. Its registered office is at Robertson House, Castle Business Park, Stirling FK9 4TZ. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is currently a small company. The most recent accounts filed were small accounts made up to 31 March 2025, with the next accounts due by 31 December 2026. Confirmation statements have been filed on time, the latest made up to 26 May 2026 showing no updates.

The company has no charges, no insolvency history and has never been in dispute regarding its registered office. It is wholly owned and controlled by Hub East Central (Pss) Midco Limited.

The board has seen regular changes over time. As of the latest filings, the current directors are Allan Cameron Cook, Ruth Mairi Hann, Alan Sutherland Paul, Caroline Jane Whyteside, Paul Lowe, Morag McKinnon Farquhar and Gary Richard Bushnell (appointed 31 October 2025). Several previous directors have resigned in recent years, including Stephen Crawford, David Macdonald, Elliot Cardno Robertson and others.

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
26 May 2026
Next due
9 June 2027
9 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 (Pss) Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 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
Confirmation Statement With No Updates
Confirmation Statement
3 June 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
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
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 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
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 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
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Accounts With Accounts Type Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 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
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Resolution
Resolution
10 January 2017 View
Resolution
Resolution
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2016 View
Incorporation Company
Incorporation
27 May 2016 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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