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 9
  • 1
    Cook, Allan Cameron
    Director born in May 1972
    Individual (35 offsprings)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 2
    Hann, Ruth Mairi
    Company Director born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Hill, Adrian James
    Managing Director born in June 1974
    Individual (16 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 4
    Whyteside, Caroline Jane
    Finance Director born in December 1963
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 5
    Crawford, Stephen
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
  • 6
    Fletcher, Dylan
    Group Board Director born in January 1971
    Individual (23 offsprings)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 7
    Paul, Alan Sutherland
    Manager born in July 1965
    Individual (13 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 8
    AMBER BLUE EAST CENTRAL LIMITED - now
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Corporate (6 parents, 15 offsprings)
    Officer
    2017-05-17 ~ now
    OF - secretary → CIF 0
  • 9
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2017-05-17 ~ 2017-07-25
    OF - director → CIF 0
  • 2
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-28 ~ 2024-02-29
    OF - director → CIF 0
  • 3
    Mccormick, Neil St Clair
    Born in October 1967
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 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
    Macdonald, David
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2024-06-28
    OF - director → CIF 0
parent relation
Company in focus

HUB EAST CENTRAL (BERTHA PARK) LIMITED

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

  • HUB EAST CENTRAL (BERTHA PARK) LIMITED
    Info
    Registered number SC566181
    Robertson House, Castle Business Park, Stirling FK9 4TZ
    Private Limited Company incorporated on 2017-05-17 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.