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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (79 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Hill, Adrian James
    Managing Director born in June 1974
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (51 offsprings)
    Officer
    2015-03-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Lowe, Paul
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2011-12-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 7
    Wilson, Irene
    Individual (61 offsprings)
    Officer
    2015-05-01 ~ 2016-08-24
    OF - Secretary → CIF 0
  • 8
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2021-03-10 ~ 2024-05-08
    OF - Director → CIF 0
  • 10
    Johnstone, Peter Kenneth
    Individual (154 offsprings)
    Officer
    2011-12-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
  • 12
    ALBAN SPRING (HUB) HOLDINGS LIMITED
    - now 12051628
    ALBAN SPRING HOLDINGS LIMITED - 2020-10-01
    3 More London Riverside London, More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    ROBERTSON CAPITAL PROJECTS LIMITED - now SC227159
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10, Perimeter Road, Elgin, Scotland
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Secretary → CIF 0
  • 15
    AMBER INVESTMENT HOLDINGS LIMITED
    - now 06812597 07650616
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, More London Riverside, London, England
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED - 2011-12-20
    Robertson House, The Castle Business Park, Stirling, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2011-07-29 ~ 2011-12-20
    OF - Director → CIF 0
    2011-07-29 ~ 2011-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER BLUE EAST CENTRAL LIMITED

Period: 2011-12-20 ~ now
Company number: SC404406
Registered names
AMBER BLUE EAST CENTRAL LIMITED - now
DUNWILCO (1722) LIMITED - 2011-12-20 06459279... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • AMBER BLUE EAST CENTRAL LIMITED
    Info
    DUNWILCO (1722) LIMITED - 2011-12-20
    Registered number SC404406
    Robertson House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • AMBER BLUE EAST CENTRAL LIMITED
    S
    Registered number SC404406
    Robertson House, Castle Business Park, Stirling, FK9 4TZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
    SC566194
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 parents)
    Officer
    2017-05-17 ~ now
    CIF 12 - Secretary → ME
  • 2
    HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
    SC564305
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ 2017-04-25
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2017-04-25 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-25 ~ 2025-06-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-25 ~ now
    CIF 1 - Secretary → ME
  • 3
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2015-01-20 ~ now
    CIF 13 - Secretary → ME
  • 4
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-06-17
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2015-01-19 ~ now
    CIF 3 - Secretary → ME
  • 5
    HUB EAST CENTRAL (BERTHA PARK) LIMITED
    SC566181
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ now
    CIF 15 - Secretary → ME
  • 6
    HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    SC564306
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-25 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-04-25 ~ 2025-06-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    Officer
    2017-04-25 ~ now
    CIF 2 - Secretary → ME
  • 7
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents)
    Officer
    2015-01-13 ~ now
    CIF 4 - Secretary → ME
  • 8
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ 2025-06-17
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    2017-09-04 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-01-12 ~ now
    CIF 5 - Secretary → ME
  • 9
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (24 parents)
    Officer
    2014-11-10 ~ now
    CIF 6 - Secretary → ME
  • 10
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-17
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-10 ~ now
    CIF 11 - Secretary → ME
  • 11
    HUB EAST CENTRAL (PSS) LIMITED
    SC536601
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 parents)
    Officer
    2016-05-27 ~ now
    CIF 10 - Secretary → ME
  • 12
    HUB EAST CENTRAL (PSS) MIDCO LIMITED
    SC535680 SC535678
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2025-06-17
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    2016-05-17 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-17 ~ now
    CIF 8 - Secretary → ME
  • 13
    HUB EAST CENTRAL (SCV) LIMITED
    SC536600
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 parents)
    Officer
    2016-05-27 ~ now
    CIF 14 - Secretary → ME
  • 14
    HUB EAST CENTRAL (SCV) MIDCO LIMITED
    SC535678 SC535680
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2025-06-17
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    2016-05-17 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-05-17 ~ now
    CIF 7 - Secretary → ME
  • 15
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 29 - Right to appoint or remove directors → OE
    Officer
    2012-02-07 ~ now
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.