Company
Amber Blue East Central Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Adrian James Hill 2024-2024 View profile
- Elliot Cardno Robertson 2021-2024 View profile
- Neil St Clair Mccormick 2015-2020 View profile
- Dylan Fletcher 2015-2024 View profile
- Ronald Gilfillan Jack 2011-2015 View profile
- Alan Peter Fordyce 2011-2015 View profile
- Kenneth Charles Rose 2011-2011 View profile
- D.W. Director 1 Limited 2011-2011 View profile
- Irene Wilson 2015-2016 View profile
- Peter Kenneth Johnstone 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/07/2011
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robertson Capital Projects HUB Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Alban Spring (HUB) Holdings Limited
25-50% shares, 25-50% voting · notified 2020-10-28 - Amber Investment Holdings Limited ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Amber Blue East Central Limited
is controlled by Robertson Capital Projects HUB Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Robertson Capital Projects HUB Investments Limited
is controlled by William George Robertson
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10 · source: Companies House PSC register
Ultimately controlled by William George Robertson.
81 other companies in this group
- Robertson Timber Engineering Limited
- Newlands (Elgin) Holdings Limited
- Highland Country Retreats Limited
- Robertson Group (Holdings) Limited
- Robertson International Limited
- Robertson Property (NO. 2) Limited
- Robertson Construction Highland Limited
- MMO UK Limited
- Robertson Capital Projects Investments 4 Limited
- HUB East Central (PSS) Midco Limited
- Robertson Capital Projects Investments 3 Limited
- OC429841
- HUB East Central (Bertha Park) Midco Limited
- HUB East Central (Angus Schools) Limited
- South Shore Developments (Monkton) Limited
- HUB East Central Scotland Limited
- Robertson Health (NEW Craigs) Holdings Limited
- HUB East Central (PSS) Limited
- Robertson Residential Managed Properties Limited
- South Shore Developments Limited
- Robertson Capital Projects Investments 2 Limited
- Robertson Construction Group Limited
- Robertson Regeneration Limited
- Cragside Gardens (Rothbury) Management Company Limited
- HUB East Central (Bertha Park) Limited
- Urban Union Limited
- Robertson (Elgin) Holdings Limited
- SO304136
- HUB East Central (Angus Schools) Midco Limited
- Robertson Strategic Asset Management Limited
- HUB East Central (SCV) Midco Limited
- SO306858
- Robertson Construction Eastern Limited
- Robertson Facilities Management Limited
- Robertson Property (NO. 1) Limited
- Robertson Construction Central Scotland Limited
- Robertsons of Elgin Limited
- Donnachaidh Property Limited
- Robertson Capital Projects Limited
- Elgin City Football Club Limited
- Robertson Group Limited
- Robertson Nominees Limited
- HUB East Central (Levenmouth) Limited
- Robertson Capital Projects HUB Investments Limited
- Robertson Property (NO.4) Limited
- Robertson Construction Yorkshire East Midlands Limited
- Knightsbridge Homes Limited
- Edgar Road Property CO LLP
- Robertson Property Limited
- HUB East Central (Forfar) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Lowe Director · appointed 2025
- Allan Cameron Cook Director · appointed 2011
- Gary Richard Bushnell Director · appointed 2025
Directors past 6 years
- Allan Cameron Cook Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Paul Lowe Director · appointed 2025
- Allan Cameron Cook Director · appointed 2011
- Gary Richard Bushnell Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC404406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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