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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.

Parent entities and officers 22
  • 1
    Brown, John Joseph, Professor
    Chair Of The Board Of Directors born in November 1956
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (79 offsprings)
    Officer
    2012-02-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hill, Adrian James
    Managing Director born in June 1974
    Individual (19 offsprings)
    Officer
    2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Mullen, Ian Matthew
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2012-09-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (51 offsprings)
    Officer
    2015-03-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Bushnell, Gary Richard
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Paul
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual (73 offsprings)
    Officer
    2012-02-07 ~ 2015-03-18
    OF - Director → CIF 0
  • 10
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (26 offsprings)
    Officer
    2015-04-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Steele, Thomas, Professor
    Nhs Director born in June 1965
    Individual (12 offsprings)
    Officer
    2012-02-07 ~ 2017-07-25
    OF - Director → CIF 0
  • 12
    Farquhar, Morag Mckinnon
    Born in December 1964
    Individual (14 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Rose, Anthony Edward Hoath
    Infrastructure Director, Scottish Futures Trust born in September 1968
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Mcfie, Catherine Mcdonald
    Programme Director born in November 1955
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Crawford, Stephen
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ 2025-10-03
    OF - Director → CIF 0
  • 16
    Macdonald, David
    Company Director born in February 1961
    Individual (67 offsprings)
    Officer
    2017-07-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Robertson, Elliot Cardno
    Born in December 1973
    Individual (82 offsprings)
    Officer
    2021-03-10 ~ 2024-05-08
    OF - Director → CIF 0
  • 18
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2013-09-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 19
    Paul, Alan Sutherland
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 20
    Cook, Allan Cameron
    Born in May 1972
    Individual (42 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 21
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling, Scotland
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2011-11-21 ~ 2012-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HUB EAST CENTRAL SCOTLAND LIMITED

Period: 2011-11-21 ~ now
Company number: SC411673
Registered name
HUB EAST CENTRAL SCOTLAND LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HUB EAST CENTRAL SCOTLAND LIMITED
    Info
    Registered number SC411673
    Robertson House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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