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HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED

Company number SC564306

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Officers: 12 officers / 4 resignations

AMBER BLUE EAST CENTRAL LIMITED

Correspondence address
Robertson House, Castle Business Park, Stirling, FK9 4TZ
Role Active
Secretary
Appointed on
25 April 2017

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 2EQ
Role Active
Director
Date of birth
May 1972
Appointed on
25 April 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

CRAWFORD, Stephen

Correspondence address
Pullar House, 35, Kinnoull Street, Perth, Perthshire, PH1 5GD
Role Active
Director
Date of birth
April 1966
Appointed on
26 September 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FLETCHER, Dylan

Correspondence address
Forth Hosue, Pirnhall Business Park, Stirling, Scotland, FK7 8HW
Role Active
Director
Date of birth
January 1971
Appointed on
25 April 2017
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

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, Castle Business Park, Stirling, Scotland, FK9 4TZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 April 2017
Resigned on
25 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
25 April 2017
Resigned on
18 December 2020
Nationality
British
Country of residence
Scotland
Occupation
None

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