AMBER BLUE EAST CENTRAL LIMITED - Profile & Financials

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 29 Jul 2025

Net assets £5.07M £331.66K 2023 year on year

Total assets £5.44M £198.91K 2023 year on year

Total Liabilities £363.93K £132.75K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Robertson House Castle Business Park Stirling FK9 4TZ

Credit Report

Discover AMBER BLUE EAST CENTRAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£1.79k

Decreased by £19.84k (-92%)

Net Assets

£5.07M

Increased by £331.66k (+7%)

Total Liabilities

£363.93k

Decreased by £132.75k (-27%)

Turnover

£2.98M

Increased by £179.12k (+6%)

Employees

N/A

Debt Ratio

Decreased by 2 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Allan Cameron Cook	Director	British	Scotland	53	20 Dec 2011	Active
Paul Lowe	Director	British	Scotland	53	15 Jan 2025	Active
Robertson Capital Projects Ltd	Corporate-secretary	United Kingdom	Unknown	—	24 Aug 2016	Active

Shareholders

Shareholders (3)


Robertson Capital Projects Hub Investments Limited	41.7%	45	R Ordinary	11 Aug 2021
Alban Spring (hub) Holdings Ltd	41.7%	45	Am Ordinary	11 Aug 2021
Forth Ppp Limited	16.7%	18	F Ordinary	11 Aug 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robertson Capital Projects Hub Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Alban Spring (hub) Holdings Limited

United Kingdom

Active

Notified 28 Oct 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Amber Investment Holdings Limited

Ceased 28 Oct 2020

Ceased

See All Controllers

Group Structure

ALBAN SPRING (HUB) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

ALBAN SPRING GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON CAPITAL PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBAN SPRING MASTER HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBAN SPRING (INVESTMENT HOLDINGS) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ROBERTSON GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER SPRING PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEWLANDS (ELGIN) HOLDINGS LIMITED united kingdom

AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED united kingdom

AMBER BLUE EAST CENTRAL LIMITED Current Company

HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL (PSS) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

HUB EAST CENTRAL SCOTLAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HUB EAST CENTRAL (SCV) MIDCO LIMITED united kingdom voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
29 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with no updates	View(3 pages)
30 Apr 2025	Officers	Appointment of Mr Paul Lowe as director on 2025-01-15	View(2 pages)
30 Apr 2025	Officers	Termination of Dylan Fletcher as director on 2024-12-12	View(1 page)
30 Apr 2025	Officers	Termination of Adrian James Hill as director on 2024-09-30	View(1 page)