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 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
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 |