JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED was incorporated 10 years ago on 12/07/2013 and has the registered number: SC454429. The accounts status is SMALL and accounts are next due on 31/12/2024.

JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

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
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2013-07-12 CURRENT
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 2013-07-24 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
KEVIN JAMES BRADLEY May 1967 British Director 2013-08-15 CURRENT
MR MARTIN DAVID BLENCOWE Jan 1954 British Director 2013-12-09 UNTIL 2015-11-01 RESIGNED
ANDREW DAVID BRUCE Dec 1972 British Director 2013-08-15 UNTIL 2013-12-09 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2013-08-15 UNTIL 2016-10-05 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2016-01-26 UNTIL 2019-04-26 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2013-08-15 UNTIL 2015-09-07 RESIGNED
IAIN FRASER GRAHAM Jul 1964 British Director 2013-08-15 UNTIL 2014-06-10 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2013-07-12 UNTIL 2017-07-31 RESIGNED
MR BRIAN LOVE May 1979 British Director 2015-09-07 UNTIL 2020-12-31 RESIGNED
MR ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2013-08-15 UNTIL 2021-03-21 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2016-04-07 UNTIL 2023-09-08 RESIGNED
MR GARRY EDWARD SHERET Jun 1966 British Director 2014-07-22 UNTIL 2020-04-02 RESIGNED
MR GORDON JAMES SHIRREFF Sep 1958 British Director 2015-11-01 UNTIL 2016-10-05 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-04-26 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hub South East Scotland Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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