HE

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED

Active

Company number SC564306

Stirling · Incorporated 25 April 2017

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
9 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
24 April 2026
Next due
8 May 2027
8 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 9 September 2026
  • AMBER BLUE EAST CENTRAL LIMITED (60.0%)
  • HUB COMMUNITY FOUNDATION (20.0%)
  • SCOTTISH FUTURES TRUST INVESTMENTS LIMITED (10.0%)
  • PERTH AND KINROSS COUNCIL (10.0%)
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
AMBER BLUE EAST CENTRAL LIMITED ORDINARY 60 60.00% 60 60.00%
HUB COMMUNITY FOUNDATION ORDINARY 20 20.00% 20 20.00%
PERTH AND KINROSS COUNCIL ORDINARY 10 10.00% 10 10.00%
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED ORDINARY 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Amber Blue East Central Limited
Voting Rights 25 To 50 Percent
25 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 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
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 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
24 April 2025 View
Accounts With Accounts Type Small
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 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
Confirmation Statement With No Updates
Confirmation Statement
26 April 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 Small
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Accounts With Accounts Type Small
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Small
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2017 View
Change Person Director Company With Change Date
Officers
10 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2017 View
Resolution
Resolution
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 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 Account Reference Date Company Current Shortened
Accounts
18 August 2017 View
Incorporation Company
Incorporation
25 April 2017 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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