Cross Check

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED

Company Number

SC564306

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 Castle Business Park Stirling 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 2EQ England
Country of Residence
Scotland

CRAWFORD, Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pullar House, 35 Kinnoull Street Perth Perthshire PH1 5GD
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 Hosue 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

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 Castle Business Park Stirling FK9 4TZ Scotland
Country of Residence
United Kingdom

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
None
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

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

Amber Blue East Central Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Robertson House Castle Business Park Stirling FK9 4TZ