HUB SOUTH EAST SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HUB SOUTH EAST SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HUB SOUTH EAST SCOTLAND LIMITED was incorporated 13 years ago on 14/06/2010 and has the registered number: SC380319. The accounts status is GROUP and accounts are next due on 31/12/2024.

HUB SOUTH EAST SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8 MELVILLE STREET
EDINBURGH
EH3 7NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STEPHEN BONE Jul 1971 Scottish Director 2021-05-25 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2015-09-07 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2010-07-30 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-07-04 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-22 CURRENT
MR COLIN MALCOLM CAMPBELL Jun 1958 British Director 2016-10-05 CURRENT
MR PAUL BREWER Oct 1960 British Director 2018-07-01 CURRENT
KEVIN JAMES BRADLEY May 1967 British Director 2010-07-30 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-03-01 CURRENT
MR EUGENE MARTIN PRINSLOO Mar 1971 British Director 2010-08-19 UNTIL 2013-01-31 RESIGNED
MR GORDON JAMES SHIRREFF Sep 1958 British Director 2015-11-01 UNTIL 2016-10-05 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2010-10-22 UNTIL 2018-06-30 RESIGNED
MRS ALISON SCILLILTOE WHITE Secretary 2010-09-14 UNTIL 2012-03-01 RESIGNED
MR PETER CHARLES MAXWELL REEKIE Sep 1971 British Director 2010-07-30 UNTIL 2012-10-03 RESIGNED
GAVIN HUGH PATON Apr 1972 British Director 2010-07-01 UNTIL 2010-07-30 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2016-04-07 UNTIL 2023-09-08 RESIGNED
MR ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2010-12-21 UNTIL 2021-03-21 RESIGNED
MR BRIAN LOVE May 1979 British Director 2015-09-07 UNTIL 2020-12-31 RESIGNED
MR ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2010-07-30 UNTIL 2015-09-07 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2012-10-03 UNTIL 2017-07-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2010-06-14 UNTIL 2010-07-01 RESIGNED
IAIN FRASER GRAHAM Jul 1964 British Director 2010-07-30 UNTIL 2014-06-10 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2016-01-26 UNTIL 2019-04-26 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Director 2010-06-14 UNTIL 2010-07-30 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2010-10-22 UNTIL 2013-09-06 RESIGNED
MR MARTIN DAVID BLENCOWE Jan 1954 British Director 2013-09-06 UNTIL 2015-11-01 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-04-26 UNTIL 2023-07-04 RESIGNED
MR GARRY EDWARD SHERET Jun 1966 British Director 2014-07-22 UNTIL 2020-04-02 RESIGNED
BURNESS LLP Corporate Secretary 2010-06-14 UNTIL 2010-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Scotland Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE SCOTLAND LIMITED EDINBURGH SCOTLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
SHERET CONSULTING LIMITED DALKEITH SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
GLENMHOR CONSULTING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
WCHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
GLENMHOR INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
THE GLENMHOR PARTNERSHIP LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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