HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED

Company summary

Company number: SC484400
Status: ACTIVE
Incorporated / age: 14 August 201412 years
Registered office: Robertson House, Castle Business Park, Stirling, FK9 4TZ
Accounts due: 31 December 2027
Confirmation statement due: 1 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Robertson House, Castle Business Park, Stirling, FK9 4TZ
Nature of business
Other business support service activities n.e.c.
Previous company names
DUNWILCO (1833) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBER BLUE EAST CENTRAL LIMITED ACTIVE	Secretary	10 Nov 2014				Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ
BUSHNELL, Gary Richard ACTIVE	Director	31 Oct 2025		Scotland	November 1970	Robertson House, Castle Business Park, Stirling, FK9 4TZ
COOK, Allan Cameron ACTIVE	Director	10 Nov 2014		Scotland	May 1972	Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England
FARQUHAR, Morag McKinnon ACTIVE	Director	18 Sep 2025		Scotland	December 1964	Estates Department, Stirling Health & Care Village, Livilands Gate, Stirling, FK8 2AU, Scotland
HANN, Ruth Mairi ACTIVE	Director	01 Mar 2024		Scotland	August 1980	Forth Floor 91, Haymarket Terrace, Edinburgh, EH12 5HE, Scotland
LOWE, Paul ACTIVE	Director	15 Jan 2025		Scotland	June 1972	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
PAUL, Alan Sutherland ACTIVE	Director	02 Aug 2023		Scotland	July 1965	Fife House, North Street, Glenrothes, KY7 5LT, Scotland
WHYTESIDE, Caroline Jane ACTIVE	Director	01 Jul 2024		Scotland	December 1963	Thistle House, 4th Floor,, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland
D.W. COMPANY SERVICES LIMITED RESIGNED	Secretary	14 Aug 2014	10 Nov 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
CRAWFORD, Stephen RESIGNED	Director	25 Jul 2017	03 Oct 2025	Scotland	April 1966	Pullar House, 35 Kinnoull Street, Perth, Perthshire, PH1 5GD, Scotland
FLETCHER, Dylan RESIGNED	Director	31 Mar 2015	12 Dec 2024	Scotland	January 1971	Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland
FORDYCE, Alan Peter RESIGNED	Director	10 Nov 2014	18 Mar 2015	Scotland	August 1967	Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
GEMMELL, Nial Watson RESIGNED	Director	28 Nov 2017	29 Feb 2024	Scotland	December 1968	11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland
HILL, Adrian James RESIGNED	Director	08 May 2024	30 Sep 2024	England	June 1974	Robertson House, Castle Business Park, Stirling, FK9 4TZ
HOPE, John Alexander RESIGNED	Director	10 Nov 2014	25 Jul 2017	United Kingdom	January 1957	Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
JACK, Ronald Gilfillan RESIGNED	Director	10 Nov 2014	31 Mar 2015	Scotland	December 1955	Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
MACDONALD, David RESIGNED	Director	25 Jul 2017	28 Jun 2024	United Kingdom	February 1961	11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland
MCCORMICK, Neil St Clair RESIGNED	Director	14 Apr 2015	18 Dec 2020	Scotland	October 1967	Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland
MULLEN, Ian Matthew RESIGNED	Director	10 Nov 2014	31 Mar 2023	Scotland	May 1946	Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
ROBERTSON, Elliot Cardno RESIGNED	Director	10 Mar 2021	08 May 2024	Scotland	December 1973	Robertson House, Castle Business Park, Stirling, FK9 4TZ
ROSE, Kenneth Charles RESIGNED	Director	14 Aug 2014	10 Nov 2014	United Kingdom	October 1963	Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
STEELE, Thomas, Professor RESIGNED	Director	10 Nov 2014	25 Jul 2017	United Kingdom	June 1965	Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom
D.W. COMPANY SERVICES LIMITED RESIGNED	Director	14 Aug 2014	10 Nov 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom
D.W. DIRECTOR 1 LIMITED RESIGNED	Director	14 Aug 2014	10 Nov 2014			4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

AMBER BLUE EAST CENTRAL LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Nov 2014
Address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ

BUSHNELL, Gary Richard ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: Scotland
Date of birth: November 1970
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ

COOK, Allan Cameron ACTIVE
Role: Director
Appointed on: 10 Nov 2014
Country of Residence: Scotland
Date of birth: May 1972
Address: Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, SE1 2AQ, England

FARQUHAR, Morag McKinnon ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: Scotland
Date of birth: December 1964
Address: Estates Department, Stirling Health & Care Village, Livilands Gate, Stirling, FK8 2AU, Scotland

HANN, Ruth Mairi ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Scotland
Date of birth: August 1980
Address: Forth Floor 91, Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

LOWE, Paul ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: Scotland
Date of birth: June 1972
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

PAUL, Alan Sutherland ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: Scotland
Date of birth: July 1965
Address: Fife House, North Street, Glenrothes, KY7 5LT, Scotland

WHYTESIDE, Caroline Jane ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: December 1963
Address: Thistle House, 4th Floor,, 91 Haymarket Terrace, Edinburgh, EH12 5HE, Scotland

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Aug 2014
Resigned on: 10 Nov 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

CRAWFORD, Stephen RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 03 Oct 2025
Country of Residence: Scotland
Date of birth: April 1966
Address: Pullar House, 35 Kinnoull Street, Perth, Perthshire, PH1 5GD, Scotland

FLETCHER, Dylan RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 12 Dec 2024
Country of Residence: Scotland
Date of birth: January 1971
Address: Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

FORDYCE, Alan Peter RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 18 Mar 2015
Country of Residence: Scotland
Date of birth: August 1967
Address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

GEMMELL, Nial Watson RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: December 1968
Address: 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland

HILL, Adrian James RESIGNED
Role: Director
Appointed on: 08 May 2024
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: June 1974
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ

HOPE, John Alexander RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

JACK, Ronald Gilfillan RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 31 Mar 2015
Country of Residence: Scotland
Date of birth: December 1955
Address: Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

MACDONALD, David RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 28 Jun 2024
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 11-15, Thistle Street, Edinburgh, EH2 1DF, Scotland

MCCORMICK, Neil St Clair RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 18 Dec 2020
Country of Residence: Scotland
Date of birth: October 1967
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

MULLEN, Ian Matthew RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 31 Mar 2023
Country of Residence: Scotland
Date of birth: May 1946
Address: Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

ROBERTSON, Elliot Cardno RESIGNED
Role: Director
Appointed on: 10 Mar 2021
Resigned on: 08 May 2024
Country of Residence: Scotland
Date of birth: December 1973
Address: Robertson House, Castle Business Park, Stirling, FK9 4TZ

ROSE, Kenneth Charles RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 10 Nov 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

STEELE, Thomas, Professor RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

D.W. COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 10 Nov 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

D.W. DIRECTOR 1 LIMITED RESIGNED
Role: Director
Appointed on: 14 Aug 2014
Resigned on: 10 Nov 2014
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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