REH PHASE 1 SUBHUB LIMITED - EDINBURGH


Company Profile Company Filings

Overview

REH PHASE 1 SUBHUB LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REH PHASE 1 SUBHUB LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: SC483130. The accounts status is SMALL and accounts are next due on 31/12/2024.

REH PHASE 1 SUBHUB LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

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

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN JAMES BRADLEY May 1967 British Director 2014-10-22 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-07-29 CURRENT
MR ANDREW STEPHEN BONE Jul 1971 Scottish Director 2021-05-25 CURRENT
MR LEE RICHARD SIMMONS Mar 1970 British Director 2017-10-24 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2017-10-24 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-07-29 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 MARTIN DAVID BLENCOWE Jan 1954 British Director 2014-10-22 UNTIL 2015-11-01 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2016-01-26 UNTIL 2019-04-26 RESIGNED
MR BRIAN LOVE May 1979 British Director 2015-09-07 UNTIL 2017-10-24 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2015-09-07 UNTIL 2017-10-24 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2014-10-22 UNTIL 2015-09-07 RESIGNED
MR ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2014-10-22 UNTIL 2021-03-21 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2016-04-07 UNTIL 2023-09-08 RESIGNED
MR GORDON JAMES SHIRREFF Sep 1958 British Director 2015-11-01 UNTIL 2016-10-05 RESIGNED
GARRY EDWARD SHERET Jun 1966 British Director 2014-10-22 UNTIL 2020-04-02 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2014-10-22 UNTIL 2017-07-31 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
Reh Phase 1 Subhub Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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