Amber Blue East Central Limited
Company SC404406 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
5.6y median 1.5y
average tenure
14.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Business services 38Professional services 12Construction 11Finance 3Property 2Dormant 1Health and social care 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HUB East Central Scotland Limited 3 shared directors
- HUB East Central (Levenmouth) Limited 3 shared directors
- HUB East Central (Levenmouth) Midco Limited 3 shared directors
- HUB East Central (Forfar) Midco Limited 3 shared directors
- HUB East Central (Forfar) Limited 3 shared directors
- HUB East Central (Baldragon) Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC404406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2011 |
| Address | ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HUB East Central Scotland Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HUB East Central (Levenmouth) Midco Limited
25-50% voting · notified 2016-04-06 - HUB East Central (Baldragon) Midco Limited
25-50% voting · notified 2016-04-06 - HUB East Central (SCV) Midco Limited
25-50% voting · notified 2016-05-17 - HUB East Central (PSS) Midco Limited
25-50% voting · notified 2016-05-17 - HUB East Central (Bertha Park) Midco Limited
25-50% voting · notified 2017-04-25 - HUB East Central (Angus Schools) Midco Limited
25-50% voting · notified 2017-04-25 - HUB East Central (Forfar) Midco Limited
25-50% voting · notified 2017-09-04 - HUB East Central (Levenmouth) Midco Limited ceased 2025-06-17
50-75% shares · notified 2016-04-06 - HUB East Central (Baldragon) Midco Limited ceased 2025-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - HUB East Central (PSS) Midco Limited ceased 2025-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-05-17 - HUB East Central (SCV) Midco Limited ceased 2025-06-17
50-75% shares · notified 2016-05-17 - HUB East Central (Forfar) Midco Limited ceased 2025-06-17
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-15 - HUB East Central (Angus Schools) Midco Limited ceased 2025-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25 - HUB East Central (Angus Schools) Midco Limited ceased 2017-04-25
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-25 - HUB East Central (Bertha Park) Midco Limited ceased 2025-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-25
Officers (14)
- Gary Richard Bushnell Director · appointed 2025
- Paul Lowe Director · appointed 2025
- Robertson Capital Projects LTD Corporate-secretary · appointed 2016
- Allan Cameron Cook Director · appointed 2011
Show 10 former officers
- Adrian James Hill Director · appointed 2024 · resigned 2024
- Elliot Cardno Robertson Director · appointed 2021 · resigned 2024
- Irene Wilson Secretary · appointed 2015 · resigned 2016
- Neil St Clair Mccormick Director · appointed 2015 · resigned 2020
- Dylan Fletcher Director · appointed 2015 · resigned 2024
- Ronald Gilfillan Jack Director · appointed 2011 · resigned 2015
- Alan Peter Fordyce Director · appointed 2011 · resigned 2015
- Peter Kenneth Johnstone Secretary · appointed 2011 · resigned 2015
- Kenneth Charles Rose Director · appointed 2011 · resigned 2011
- D.W. Director 1 Limited Corporate-director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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