HUB EAST CENTRAL (SCV) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-09 (in 1mo)
Last made up 2025-05-26
Watchouts
None on the register
Cash
£764K
+22.5% vs 2024
Net assets
£1M
+2.8% vs 2024
Employees
0
Average over period
Profit before tax
£54K
+145.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £810,172 | £975,128 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £22,028 | £54,125 | |
| Net profit | £16,521 | £40,594 | |
| Cash | £623,832 | £764,271 | |
| Total assets less current liabilities | £32,418,972 | £31,127,872 | |
| Net assets | £1,453,401 | £1,493,995 | |
| Equity | £1,453,401 | £1,493,995 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 2.0% | 4.2% | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 95.7% | 95.4% | |
| Current ratio | 1.36x | 1.39x | |
| Interest cover | 0.00x | 0.00x |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared a cashflow forecast for the next twelve months to assess going concern and have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The principal activity of the company is to design, build, finance and maintain a specialist medical care facility in Stirling for Forth Valley Health Board. At the year ended 31 March 2025 the build was complete and is now in its operations phase.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBER BLUE EAST CENTRAL LIMTED | Corporate Secretary | 2016-05-27 | — | — |
| BUSHNELL, Gary Richard | Director | 2025-10-31 | Nov 1970 | British |
| COOK, Allan Cameron | Director | 2016-05-27 | May 1972 | British |
| FARQUHAR, Morag McKinnon | Director | 2025-09-18 | Dec 1964 | British |
| HANN, Ruth Mairi | Director | 2024-03-01 | Aug 1980 | British |
| LOWE, Paul | Director | 2025-01-15 | Jun 1972 | British |
| PAUL, Alan Sutherland | Director | 2023-08-02 | Jul 1965 | British |
| WHYTESIDE, Caroline Jane | Director | 2024-07-01 | Dec 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Stephen | Director | 2017-07-25 | 2025-10-03 |
| FLETCHER, Dylan | Director | 2016-05-27 | 2024-12-12 |
| GEMMELL, Nial Watson | Director | 2017-11-28 | 2024-02-29 |
| HILL, Adrian James | Director | 2024-05-08 | 2024-09-30 |
| HOPE, John Alexander | Director | 2016-05-27 | 2017-07-25 |
| MACDONALD, David | Director | 2017-07-25 | 2024-06-28 |
| MCCORMICK, Neil St Clair | Director | 2016-05-27 | 2020-12-18 |
| ROBERTSON, Elliot Cardno | Director | 2021-03-10 | 2024-05-08 |
| STEELE, Thomas, Professor | Director | 2016-12-08 | 2017-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hub East Central (Scv) Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-27 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+20.4%
£810,172 £975,128
-
Cash
+22.5%
£623,832 £764,271
-
Net assets
+2.8%
£1,453,401 £1,493,995
-
Employees
—
Not reported
-
Profit before tax
+145.7%
£22,028 £54,125
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers