HUB East Central (Baldragon) Limited
Company SC495505 Active
Connected board network
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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.
6 directors on the board
- Paul Lowe Director · appointed 2025
- Paul Justin Thomson Director · appointed 2025
- Allan Cameron Cook Director · appointed 2015
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
- Gary Richard Bushnell Director · appointed 2025
Directors past 6 years
- Allan Cameron Cook Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Paul Lowe Director · appointed 2025
- Paul Justin Thomson Director · appointed 2025
- Allan Cameron Cook Director · appointed 2015
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
- Gary Richard Bushnell Director · appointed 2025
Left in the last 12 months
- Morag Mckinnon Farquhar Director · appointed 2025 · resigned 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.
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 (Baldragon) Midco Limited 6 shared directors
- HUB East Central (Levenmouth) Limited 5 shared directors
- HUB East Central (Levenmouth) Midco Limited 5 shared directors
- HUB East Central (Forfar) Midco Limited 5 shared directors
- HUB East Central (Forfar) Limited 5 shared directors
- HUB East Central (SCV) Midco Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | SC495505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2015 |
| Address | ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- HUB East Central (Baldragon) Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HUB East Central (Baldragon) Midco Limited ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (21)
- Gary Richard Bushnell Director · appointed 2025
- Paul Justin Thomson Director · appointed 2025
- Paul Lowe Director · appointed 2025
- Caroline Jane Whyteside Director · appointed 2024
- Ruth Mairi Hann Director · appointed 2024
- Allan Cameron Cook Director · appointed 2015
- Amber Blue East Central Limted Corporate-secretary · appointed 2015
Show 14 former officers
- Morag Mckinnon Farquhar Director · appointed 2025 · resigned 2025
- Adrian James Hill Director · appointed 2024 · resigned 2024
- Robert James Emmott Director · appointed 2021 · resigned 2025
- Elliot Cardno Robertson Director · appointed 2021 · resigned 2024
- Nial Watson Gemmell Director · appointed 2017 · resigned 2024
- Gregory Thomas Colgan Director · appointed 2017 · resigned 2021
- David Macdonald Director · appointed 2017 · resigned 2024
- Marjory May Stewart Director · appointed 2016 · resigned 2017
- Neil St Clair Mccormick Director · appointed 2015 · resigned 2020
- Dylan Fletcher Director · appointed 2015 · resigned 2024
- Ronald Gilfillan Jack Director · appointed 2015 · resigned 2015
- Ian Matthew Mullen Director · appointed 2015 · resigned 2016
- Alan Peter Fordyce Director · appointed 2015 · resigned 2015
- Steele, Thomas, Professor Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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