HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

Accounts Submitted 9 Sept 2025

Confirmation Statement Submitted 13 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Robertson House Castle Business Park Stirling FK9 4TZ

Credit Report

Discover HUB EAST CENTRAL (FORFAR) MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

7 active 11 resigned

Show resigned officers

						Status
Alan Sutherland Paul	Director	British	Scotland	60	2 Aug 2023	Active
Allan Cameron Cook	Director	British	Scotland	53	12 Jan 2015	Active
Amber Blue East Central Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jan 2015	Active
Caroline Jane Whyteside	Director	British	Scotland	62	1 Jul 2024	Active
Paul Lowe	Director	British	Scotland	53	15 Jan 2025	Active
Ruth Mairi Hann	Director	British	Scotland	45	1 Mar 2024	Active
Stephen Crawford	Director	British	Scotland	59	25 Jul 2017	Active

Shareholders

Shareholders (5)


Hub Community Foundation	20.0%	20	Ordinary	13 Jan 2017
Scottish Futures Trust Investments Limited	10.0%	10	Ordinary	13 Jan 2017
Hub East Central Scotland Ltd	0.0%	0	Ordinary	13 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Amber Blue East Central Limited

United Kingdom

Active

Notified 4 Sept 2017

Nature of Control

Voting Rights 25 To 50 Percent

Amber Blue East Central Limited

Ceased 17 Jun 2025

Ceased

See All Controllers

Group Structure

AMBER BLUE EAST CENTRAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

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

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

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Current Company

HUB EAST CENTRAL (FORFAR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Appointment of Mrs Morag Mckinnon Farquhar as director on 2025-09-18	View(2 pages)
3 Dec 2025	Officers	Termination of Stephen Crawford as director on 2025-10-03	View(1 page)
9 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(15 pages)
3 Sept 2025	Persons With Significant Control	Amber Blue East Central Limited notified as a person with significant control	View(2 pages)
17 Jun 2025	Persons With Significant Control	Cessation of Amber Blue East Central Limited as a person with significant control on 2025-06-17	View(1 page)