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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
Active 7
  • 1
    Whyteside, Caroline Jane
    Born in December 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Allan Cameron
    Born in May 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Paul
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Paul, Alan Sutherland
    Born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Stephen
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 7
    DUNWILCO (1722) LIMITED - 2011-12-20
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Robertson, Elliot Cardno
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2024-05-08
    OF - Director → CIF 0
  • 2
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Hill, Adrian James
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2017-07-25
    OF - Director → CIF 0
  • 6
    Mccormick, Neil St Clair
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Macdonald, David
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    DUNWILCO (1722) LIMITED - 2011-12-20
    icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-04-25 ~ 2025-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    Info
    Registered number SC564306
    icon of addressRobertson House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    S
    Registered number Sc564306
    icon of addressRobertson House, Castle Business Park, Stirling, FK9 4TZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRobertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.