HUB EAST CENTRAL (BALDRAGON) LIMITED

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £593.77K £33.61K 2023 year on year

Total assets £26.72M £816.94K 2023 year on year

Total Liabilities £26.12M £850.55K 2023 year on year

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

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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 (2015–2023)

Cash in Bank

£1.06M

Increased by £101.01k (+11%)

Net Assets

£593.77k

Increased by £33.61k (+6%)

Total Liabilities

£26.12M

Decreased by £850.55k (-3%)

Turnover

£597.01k

Increased by £146.29k (+32%)

Employees

N/A

Debt Ratio

98%

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

6 active 13 resigned

Show resigned officers

						Status
Allan Cameron Cook	Director	British	Scotland	53	20 Jan 2015	Active
Amber Blue East Central Limted	Corporate-secretary	United Kingdom	Unknown	—	20 Jan 2015	Active
Caroline Jane Whyteside	Director	British	Scotland	62	1 Jul 2024	Active
Paul Lowe	Director	British	Scotland	53	15 Jan 2025	Active
Robert James Emmott	Director	British	Scotland	54	21 Apr 2021	Active
Ruth Mairi Hann	Director	British	Scotland	45	1 Mar 2024	Active

Shareholders

Shareholders (1)


Hub East Central (baldragon) Midco Limited	100.0%	100	Ordinary	9 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hub East Central (baldragon) Midco Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hub East Central Baldragon (midco) Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

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

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 (BALDRAGON) LIMITED Current Company

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)
9 Dec 2025	Officers	Termination of Morag Mckinnon Farquhar as director on 2025-09-18	View(1 page)
21 Nov 2025	Officers	Termination of Robert James Emmott as director on 2025-03-28	View(1 page)
21 Nov 2025	Officers	Appointment of Mr Paul Justin Thomson as director on 2025-10-28	View(2 pages)
10 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)