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
Active 8
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2012-02-07 ~ now
    OF - director → CIF 0
  • 2
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ now
    OF - director → CIF 0
  • 3
    Brown, John Joseph, Professor
    Chair Of The Board Of Directors born in November 1956
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Hill, Adrian James
    Managing Director born in June 1974
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 5
    Crawford, Stephen
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2017-07-25 ~ now
    OF - director → CIF 0
  • 6
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 7
    Paul, Alan Sutherland
    Chartered Surveyor born in July 1965
    Individual (13 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 8
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling, Scotland
    Corporate (6 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
Ceased 11
  • 1
    Fordyce, Alan Peter
    Managing Director born in August 1967
    Individual
    Officer
    2012-02-07 ~ 2015-03-18
    OF - director → CIF 0
  • 2
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2013-09-17 ~ 2017-07-25
    OF - director → CIF 0
  • 3
    Mccormick, Neil St Clair
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2020-12-18
    OF - director → CIF 0
  • 4
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    2021-03-10 ~ 2024-05-08
    OF - director → CIF 0
  • 5
    Mcfie, Catherine Mcdonald
    Programme Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-11-21 ~ 2012-02-07
    OF - director → CIF 0
  • 6
    Jack, Ronald Gilfillan
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    2012-02-07 ~ 2015-03-31
    OF - director → CIF 0
  • 7
    Macdonald, David
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2024-02-29
    OF - director → CIF 0
  • 8
    Steele, Thomas, Professor
    Nhs Director born in June 1965
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2017-07-25
    OF - director → CIF 0
  • 9
    Rose, Anthony Edward Hoath
    Infrastructure Director, Scottish Futures Trust born in September 1968
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2013-09-17
    OF - director → CIF 0
  • 10
    Mullen, Ian Matthew
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2011-11-21 ~ 2012-02-07
    PE - secretary → CIF 0
parent relation
Company in focus

HUB EAST CENTRAL SCOTLAND LIMITED

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 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.