HUB EAST CENTRAL SCOTLAND LIMITED
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Cash
£7.1M
+58.1% vs 2024
Net assets
£1.2M
+6.8% vs 2024
Employees
0
Average over period
Profit before tax
£99K
-4.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £109,753,188 | £99,953,142 | -8.9% | |
| Operating profit | £103,712 | -£51,693 | -149.8% | |
| Profit before tax | £103,712 | £99,088 | -4.5% | |
| Net profit | £77,784 | £74,316 | -4.5% | |
| Cash | £4,478,318 | £7,081,575 | +58.1% | |
| Total assets less current liabilities | £1,087,396 | £1,161,712 | +6.8% | |
| Net assets | £1,087,396 | £1,161,712 | +6.8% | |
| Equity | £1,087,396 | £1,161,712 | +6.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £30,000 | £50,000 | +66.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.1% | -0.1% | |
| Net margin | 0.1% | 0.1% | |
| Return on capital employed | 9.5% | -4.4% | |
| Current ratio | 1.06x | 1.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which the Directors believe to be appropriate for the following reasons. The Company has a growing pipeline of projects from which fees will be earned and the Directors have prepared a cashflow forecast for the next twelve months to assess going concern and this indicates the Company should generate a cash surplus and will be able to trade and meet its ongoing obligations as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBER BLUE EAST CENTRAL LIMITED | Corporate Secretary | 2012-02-07 | — | — |
| BUSHNELL, Gary Richard | Director | 2025-10-31 | Nov 1970 | British |
| COOK, Allan Cameron | Director | 2012-02-07 | May 1972 | British |
| FARQUHAR, Morag McKinnon | Director | 2025-09-18 | Dec 1964 | British |
| GEMMELL, Nial Watson | Director | 2017-11-28 | Dec 1968 | British |
| LOWE, Paul | Director | 2025-01-15 | Jun 1972 | British |
| PAUL, Alan Sutherland | Director | 2023-08-02 | Jul 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2011-11-21 | 2012-02-07 |
| BROWN, John Joseph, Professor | Director | 2023-10-01 | 2025-02-28 |
| CRAWFORD, Stephen | Director | 2017-07-25 | 2025-10-03 |
| FLETCHER, Dylan | Director | 2015-03-31 | 2024-12-12 |
| FORDYCE, Alan Peter | Director | 2012-02-07 | 2015-03-18 |
| HILL, Adrian James | Director | 2024-05-08 | 2024-09-30 |
| HOPE, John Alexander | Director | 2013-09-17 | 2017-07-25 |
| JACK, Ronald Gilfillan | Director | 2012-02-07 | 2015-03-31 |
| MACDONALD, David | Director | 2017-07-25 | 2024-02-29 |
| MCCORMICK, Neil St Clair | Director | 2015-04-14 | 2020-12-18 |
| MCFIE, Catherine Mcdonald | Director | 2011-11-21 | 2012-02-07 |
| MULLEN, Ian Matthew | Director | 2012-09-28 | 2023-03-31 |
| ROBERTSON, Elliot Cardno | Director | 2021-03-10 | 2024-05-08 |
| ROSE, Anthony Edward Hoath | Director | 2012-02-07 | 2013-09-17 |
| STEELE, Thomas, Professor | Director | 2012-02-07 | 2017-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Blue East Central Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.