Advanced company searchLink opens in new window

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED

Company number SC484400

Filter officers

Filter officers

Officers: 20 officers / 12 resignations

AMBER BLUE EAST CENTRAL LIMITED

Correspondence address
Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
Role Active
Secretary
Appointed on
10 November 2014

UK Limited Company What's this?

Registration number
SC404406

COOK, Allan Cameron

Correspondence address
Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
May 1972
Appointed on
10 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAWFORD, Stephen

Correspondence address
Pullar House, 35 Kinnoull Street, Perth, Perthshire, Scotland, PH1 5GD
Role Active
Director
Date of birth
April 1966
Appointed on
25 July 2017
Nationality
British
Country of residence
Scotland
Occupation
None

FLETCHER, Dylan

Correspondence address
Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW
Role Active
Director
Date of birth
January 1971
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Board Director

HANN, Ruth Mairi

Correspondence address
Forth Floor 91, Haymarket Terrace, Edinburgh, Scotland, EH12 5HE
Role Active
Director
Date of birth
August 1980
Appointed on
1 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HILL, Adrian James

Correspondence address
Robertson House, Castle Business Park, Stirling, FK9 4TZ
Role Active
Director
Date of birth
June 1974
Appointed on
8 May 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

MACDONALD, David

Correspondence address
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Active
Director
Date of birth
February 1961
Appointed on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAUL, Alan Sutherland

Correspondence address
Fife House, North Street, Glenrothes, Scotland, KY7 5LT
Role Active
Director
Date of birth
July 1965
Appointed on
2 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Manager

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Secretary
Appointed on
14 August 2014
Resigned on
10 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

FORDYCE, Alan Peter

Correspondence address
Robertson House, The Castle Business Park, Stirling, Scotland, United Kingdom, FK9 4TZ
Role Resigned
Director
Date of birth
August 1967
Appointed on
10 November 2014
Resigned on
18 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

GEMMELL, Nial Watson

Correspondence address
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 November 2017
Resigned on
29 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Hub Investments Director

HOPE, John Alexander

Correspondence address
Robertson House, The Castle Business Park, Stirling, Scotland, United Kingdom, FK9 4TZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
10 November 2014
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACK, Ronald Gilfillan

Correspondence address
Robertson House, The Castle Business Park, Stirling, Scotland, United Kingdom, FK9 4TZ
Role Resigned
Director
Date of birth
December 1955
Appointed on
10 November 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCORMICK, Neil St Clair

Correspondence address
Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 April 2015
Resigned on
18 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

MULLEN, Ian Matthew

Correspondence address
Robertson House, Castle Business Park, Stirling, Scotland, United Kingdom, FK9 4TZ
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 November 2014
Resigned on
31 March 2023
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBERTSON, Elliot Cardno

Correspondence address
Robertson House, Castle Business Park, Stirling, FK9 4TZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
10 March 2021
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSE, Kenneth Charles

Correspondence address
Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 August 2014
Resigned on
10 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEELE, Thomas, Professor

Correspondence address
Robertson House, Castle Business Park, Stirling, Scotland, United Kingdom, FK9 4TZ
Role Resigned
Director
Date of birth
June 1965
Appointed on
10 November 2014
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
10 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC079179

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
Role Resigned
Director
Appointed on
14 August 2014
Resigned on
10 November 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC152493