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Hub East Central (Baldragon) Limited

Hub East Central (Baldragon) Limited is an active company incorporated on 20 January 2015 with the registered office located in Stirling, Stirling and Falkirk. Hub East Central (Baldragon) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC495505
Private limited company
Scottish Company
Age
10 years
Incorporated 20 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Robertson House
Castle Business Park
Stirling
FK9 4TZ
Same address since incorporation
Telephone
01786 431627
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Dec 1963
Director • British • Lives in Scotland • Born in May 1972
Director • British • Lives in UK • Born in Dec 1973
Director • Managing Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hub East Central (Baldragon) Midco Limited
Caroline Jane Whyteside, Paul Lowe, and 7 more are mutual people.
Active
Hub East Central (SCV) Limited
Paul Lowe, Amber Blue East Central Limted, and 7 more are mutual people.
Active
Hub East Central (Levenmouth) Limited
Paul Lowe, Mr Allan Cameron Cook, and 6 more are mutual people.
Active
Hub East Central (Levenmouth) Midco Limited
Paul Lowe, Mr Allan Cameron Cook, and 6 more are mutual people.
Active
Hub East Central (Forfar) Midco Limited
Caroline Jane Whyteside, Paul Lowe, and 6 more are mutual people.
Active
Hub East Central (Forfar) Limited
Paul Lowe, Mr Allan Cameron Cook, and 6 more are mutual people.
Active
Hub East Central (SCV) Midco Limited
Paul Lowe, Mr Allan Cameron Cook, and 6 more are mutual people.
Active
Hub East Central (PSS) Midco Limited
Paul Lowe, Mr Allan Cameron Cook, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £101K (+11%)
Turnover
£597K
Increased by £146K (+32%)
Employees
Unreported
Same as previous period
Total Assets
£26.72M
Decreased by £817K (-3%)
Total Liabilities
-£26.12M
Decreased by £850K (-3%)
Net Assets
£593K
Increased by £33K (+6%)
Debt Ratio (%)
98%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Mr Paul Lowe Appointed
7 Months Ago on 15 Jan 2025
Dylan Fletcher Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Adrian James Hill Resigned
11 Months Ago on 30 Sep 2024
Mrs Caroline Jane Whyteside Appointed
1 Year 2 Months Ago on 1 Jul 2024
David Macdonald Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Adrian James Hill Appointed
1 Year 4 Months Ago on 8 May 2024
Elliot Cardno Robertson Resigned
1 Year 4 Months Ago on 8 May 2024
Nial Watson Gemmell Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Termination of appointment of Adrian James Hill as a director on 30 September 2024
Submitted on 1 May 2025
Termination of appointment of Dylan Fletcher as a director on 12 December 2024
Submitted on 30 Apr 2025
Appointment of Mr Paul Lowe as a director on 15 January 2025
Submitted on 30 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Appointment of Mrs Caroline Jane Whyteside as a director on 1 July 2024
Submitted on 8 Aug 2024
Termination of appointment of David Macdonald as a director on 28 June 2024
Submitted on 18 Jul 2024
Appointment of Mr Adrian James Hill as a director on 8 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Elliot Cardno Robertson as a director on 8 May 2024
Submitted on 11 Jun 2024
Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
Submitted on 14 Mar 2024
Repayment History
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