Cross Check

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED

Company Number

SC484400

Private limited company
Active
OverviewPeopleRelated
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AMBER BLUE EAST CENTRAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Robertson House The Castle Business Park Stirling Scotland FK9 4TZ

COOK, Allan Cameron

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Amber Infrastructure Limited 3 More London Riverside More London Riverside London SE1 2AQ England
Country of Residence
Scotland

CRAWFORD, Stephen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Pullar House 35 Kinnoull Street Perth Perthshire PH1 5GD Scotland
Country of Residence
Scotland

FLETCHER, Dylan

Date of Birth
Role
Active
Director
Occupation
Group Board Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forth House Pirnhall Business Park Stirling FK7 8HW Scotland
Country of Residence
Scotland

HANN, Ruth Mairi

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Forth Floor 91 Haymarket Terrace Edinburgh EH12 5HE Scotland
Country of Residence
Scotland

HILL, Adrian James

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Robertson House Castle Business Park Stirling FK9 4TZ
Country of Residence
England

PAUL, Alan Sutherland

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Fife House North Street Glenrothes KY7 5LT Scotland
Country of Residence
Scotland

WHYTESIDE, Caroline Jane

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Thistle House 4th Floor, 91 Haymarket Terrace Edinburgh EH12 5HE Scotland
Country of Residence
Scotland

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

FORDYCE, Alan Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House The Castle Business Park Stirling Scotland FK9 4TZ United Kingdom
Country of Residence
Scotland

GEMMELL, Nial Watson

Date of Birth
Role
Resigned
Director
Occupation
Hub Investments Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
Scotland

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House The Castle Business Park Stirling Scotland FK9 4TZ United Kingdom
Country of Residence
United Kingdom

JACK, Ronald Gilfillan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House The Castle Business Park Stirling Scotland FK9 4TZ United Kingdom
Country of Residence
Scotland

MACDONALD, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11-15 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

MCCORMICK, Neil St Clair

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House Castle Business Park Stirling FK9 4TZ Scotland
Country of Residence
Scotland

MULLEN, Ian Matthew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House Castle Business Park Stirling Scotland FK9 4TZ United Kingdom
Country of Residence
Scotland

ROBERTSON, Elliot Cardno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House Castle Business Park Stirling FK9 4TZ
Country of Residence
United Kingdom

ROSE, Kenneth Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

STEELE, Thomas, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Robertson House Castle Business Park Stirling Scotland FK9 4TZ United Kingdom
Country of Residence
United Kingdom

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom

Amber Blue East Central Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Robertson House Castle Business Park Stirling FK9 4TZ Scotland