HUB EAST CENTRAL (FORFAR) MIDCO LIMITED

🌳Matureactive
SC494851 · ltd · incorporated 2015-01-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · oldest 10.9y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 10.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
20 officers (8 active, 20 linked, 19 with DOB)
89
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (56 events)Click to expand
  1. 2026-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-12-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-31
    BUSHNELL, Gary Richard appointed
    director
  5. 2025-10-03
    CRAWFORD, Stephen resigned
    director
  6. 2025-09-18
    FARQUHAR, Morag McKinnon appointed
    director
  7. 2025-09-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2025-09-03
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  9. 2025-06-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  10. 2025-04-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-04-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2025-01-15
    LOWE, Paul appointed
    director
  14. 2024-12-12
    FLETCHER, Dylan resigned
    director
  15. 2024-10-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  16. 2024-09-30
    HILL, Adrian James resigned
    director
  17. 2024-08-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2024-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-01
    WHYTESIDE, Caroline Jane appointed
    director
  20. 2024-06-28
    MACDONALD, David resigned
    director
  21. 2024-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-06-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2024-05-08
    HILL, Adrian James appointed
    director
  24. 2024-05-08
    ROBERTSON, Elliot Cardno resigned
    director
  25. 2024-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-03-01
    HANN, Ruth Mairi appointed
    director
  28. 2024-02-29
    GEMMELL, Nial Watson resigned
    director
  29. 2023-09-19
    📄
    accounts-with-accounts-type-small
    accounts · AA
  30. 2023-08-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  31. 2023-08-02
    PAUL, Alan Sutherland appointed
    director
  32. 2023-04-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2023-03-31
    MULLEN, Ian Matthew resigned
    director
  34. 2022-10-13
    📄
    accounts-with-accounts-type-small
    accounts · AA
  35. 2021-03-10
    ROBERTSON, Elliot Cardno appointed
    director
  36. 2020-12-18
    MCCORMICK, Neil St Clair resigned
    director
  37. 2017-11-28
    GEMMELL, Nial Watson appointed
    director
  38. 2017-07-25
    CRAWFORD, Stephen appointed
    director
  39. 2017-07-25
    HOPE, John Alexander resigned
    director
  40. 2017-07-25
    MACDONALD, David appointed
    director
  41. 2017-07-25
    STEELE, Thomas, Professor resigned
    director
  42. 2015-06-12
    🔒
    Charge registered #3
    Lender: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  43. 2015-06-12
    🔒
    Charge registered #2
    Lender: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  44. 2015-06-12
    🔒
    Charge registered #1
    Lender: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
  45. 2015-04-14
    MCCORMICK, Neil St Clair appointed
    director
  46. 2015-03-31
    FLETCHER, Dylan appointed
    director
  47. 2015-03-31
    JACK, Ronald Gilfillan resigned
    director
  48. 2015-03-18
    FORDYCE, Alan Peter resigned
    director
  49. 2015-01-12
    🏢
    Company incorporated
    As HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
  50. 2015-01-12
    AMBER BLUE EAST CENTRAL LIMITED appointed
    corporate-secretary
Showing most recent 50 of 56 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

55/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amber Blue East Central Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Amber Blue East Central Limited
Corporate parent
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
This company · SC494851

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Amber Blue East Central Limited
Corporate entity
25–50%25-50% voting04/09/2017
1 historic (ceased) PSC
  • Amber Blue East Central Limitedceased 17/06/2025· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Trade services · FK postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BARKMORAL HOME BOARDING LIMITED
SC871701 · est 2025 · no financials extracted
BLAIRLOGIE COMMUNITY AND HERITAGE TRUST
SC238982 · est 2002 · no financials extracted
23y
CABELO ARTE LIMITED
SC333718 · est 2007 · no financials extracted
18y
CALEDONIAN CONSERVATION LTD
SC375544 · est 2010 · no financials extracted
16y
CAMELON SELF STORAGE LTD.
SC781539 · est 2023 · no financials extracted
2y
CANDIED ICECREAM LIMITED
SC563580 · est 2017 · no financials extracted
8y
CANINE GIRL. LTD
SC844124 · est 2025 · no financials extracted
1y
CANINETOFIVE LTD
SC643534 · est 2019 · no financials extracted
6y
CASH CONVERTERS (FALKIRK) LTD.
SC234929 · est 2002 · no financials extracted
23y
CENTRAL ADMIN SERVICES SCOTLAND LTD
SC712226 · est 2021 · no financials extracted
4y
CENTRAL PARAPLANNING LTD
SC531334 · est 2016 · no financials extracted
10y
CENTRAL PET CREMATIONS LTD
SC411962 · est 2011 · no financials extracted
14y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-01-12
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Robertson House
Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-26
Last: 2026-01-12

Officers (8 active · 12 resigned)

AMBER BLUE EAST CENTRAL LIMITED
corporate-secretary · appointed 2015-01-12
View their other companies + combined net worth →
Active
BUSHNELL, Gary Richard
director · ~56y · appointed 2025-10-31
View their other companies + combined net worth →
Active
COOK, Allan Cameron
director · ~54y · appointed 2015-01-12
View their other companies + combined net worth →
Active
FARQUHAR, Morag McKinnon
director · ~62y · appointed 2025-09-18
View their other companies + combined net worth →
Active
HANN, Ruth Mairi
director · ~46y · appointed 2024-03-01
View their other companies + combined net worth →
Active
LOWE, Paul
director · ~54y · appointed 2025-01-15
View their other companies + combined net worth →
Active
PAUL, Alan Sutherland
director · ~61y · appointed 2023-08-02
View their other companies + combined net worth →
Active
WHYTESIDE, Caroline Jane
director · ~63y · appointed 2024-07-01
View their other companies + combined net worth →
Active
CRAWFORD, Stephen
director · ~60y · appointed 2017-07-25 · resigned 2025-10-03
Resigned
FLETCHER, Dylan
director · ~55y · appointed 2015-03-31 · resigned 2024-12-12
Resigned
FORDYCE, Alan Peter
director · ~59y · appointed 2015-01-12 · resigned 2015-03-18
Resigned
GEMMELL, Nial Watson
director · ~58y · appointed 2017-11-28 · resigned 2024-02-29
Resigned
HILL, Adrian James
director · ~52y · appointed 2024-05-08 · resigned 2024-09-30
Resigned
HOPE, John Alexander
director · ~69y · appointed 2015-01-12 · resigned 2017-07-25
Resigned
JACK, Ronald Gilfillan
director · ~71y · appointed 2015-01-12 · resigned 2015-03-31
Resigned
MACDONALD, David
director · ~65y · appointed 2017-07-25 · resigned 2024-06-28
Resigned
MCCORMICK, Neil St Clair
director · ~59y · appointed 2015-04-14 · resigned 2020-12-18
Resigned
MULLEN, Ian Matthew
director · ~80y · appointed 2015-01-12 · resigned 2023-03-31
Resigned
ROBERTSON, Elliot Cardno
director · ~53y · appointed 2021-03-10 · resigned 2024-05-08
Resigned
STEELE, Thomas, Professor
director · ~61y · appointed 2015-01-12 · resigned 2017-07-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
3
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
outstanding
Aviva Public Private Finance as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge12/06/2015
outstanding
Aviva Public Private Finance as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge2 properties12/06/2015
outstanding
Aviva Public Private Finance as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
A registered charge12/06/2015
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (59 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-12-03
accounts-with-accounts-type-small
accounts · AA
2025-09-09
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-13
accounts-with-accounts-type-small
accounts · AA
2024-10-09
appoint-person-director-company-with-name-date
officers · AP01
2024-08-12
termination-director-company-with-name-termination-date
officers · TM01
2024-07-18
appoint-person-director-company-with-name-date
officers · AP01
2024-06-12