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Companies/SC495505

Hub East Central (Baldragon) Limited

Private Limited Company · Stirling

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Hub East Central (Baldragon) Midco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4251367
Show 1 ceased record
Hub East Central Baldragon (Midco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 8229445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
GB
Gary BushnellCurrent director
Appointed 2025-10-31
+16 others
PT
Paul ThomsonCurrent director
Appointed 2025-10-28
+3 others
PL
Paul LoweCurrent director
Appointed 2025-01-15 · 1 yr · Company Director
+20 others
CW
Caroline WhytesideCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+28 others
RH
Ruth HannCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+74 others
CorpAmber Blue East Central LimtedCurrent secretary
Appointed 2015-01-20 · 11 yrs
+2 others
AC
Allan CookCurrent director
Appointed 2015-01-20 · 11 yrs · Director
+33 others
Show 15 historical appointments
MF
Morag Mckinnon FarquharResigned director
Resigned 2025-09-18
AH
Adrian HillResigned director
Resigned 2024-05-08 · Managing Director
RE
Robert EmmottResigned director
Resigned 2021-04-21 · 3 yrs · Executive Director Of Corporate Services
ER
Elliot Cardno RobertsonResigned director
Resigned 2021-03-10 · 3 yrs · Company Director
NG
Nial GemmellResigned director
Resigned 2017-11-28 · 6 yrs · Hub Investments Director
DM
David MacdonaldResigned director
Resigned 2017-07-25 · 6 yrs · Company Director
GC
Gregory ColganResigned director
Resigned 2017-07-25 · 3 yrs · Executive Director Of Corporate Services
MS
Marjory StewartResigned director
Resigned 2016-02-25 · 1 yr · None
NM
Neil MccormickResigned director
Resigned 2015-04-14 · 5 yrs · Managing Director
DF
Dylan FletcherResigned director
Resigned 2015-03-31 · 9 yrs · Group Board Director
AF
Alan FordyceResigned director
Resigned 2015-01-20 · Director
TS
Thomas SteeleResigned director
Resigned 2015-01-20 · 1 yr · Director
IM
Ian MullenResigned director
Resigned 2015-01-20 · 1 yr · Director
RJ
Ronald JackResigned director
Resigned 2015-01-20 · Director
JH
John HopeResigned director
Resigned 2015-01-20 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active