HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

Company number SC494851

17 officers / 9 resignations

AMBER BLUE EAST CENTRAL LIMITED

• Correspondence address: Robertson House, Castle Business Park, Stirling, FK9 4TZ
• Role (Active): Secretary
• Appointed on: 12 January 2015

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: 12 January 2015
• 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: Company Director

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: Scotland
• 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

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

WHYTESIDE, Caroline Jane

• Correspondence address: Thistle House, 4th Floor,, 91 Haymarket Terrace, Edinburgh, Scotland, EH12 5HE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FORDYCE, Alan Peter

• Correspondence address: Robertson House, Castle Business Park, Stirling, FK9 4TZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 12 January 2015
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: 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, Castle Business Park, Stirling, FK9 4TZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 January 2015
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACK, Ronald Gilfillan

• Correspondence address: Robertson House, Castle Business Park, Stirling, FK9 4TZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 January 2015
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MACDONALD, David

• Correspondence address: 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 July 2017
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: United Kingdom
• 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, FK9 4TZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 January 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: 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

STEELE, Thomas, Professor

• Correspondence address: Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 January 2015
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director