REH PHASE 1 SUBHUB LIMITED
REH PHASE 1 SUBHUB LIMITED is an active private limited company, incorporated on 29 July 2014. The nature of the business is Development of building projects. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. REH PHASE 1 SUBHUB LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC483130 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/07/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2ND FLOOR |
|---|---|
| Address Line 2 | 2 LOCHSIDE VIEW |
| Post Town | EDINBURGH |
| Country | UNITED KINGDOM |
| Postcode | EH12 9DH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 13/08/2024 |
|---|---|
| Last Made Up Date | 30/07/2023 |
Return
| Next Due Date | 26/08/2016 |
|---|---|
| Last Made Up Date | 29/07/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
REH PHASE 1 SUBHUB LIMITED
Directors
(The company's officers)
MR ANDREW STEPHEN BONE
(~52 year old Scottish national)
NHS BORDERS NEWSTEAD, MELROSE, TD6 9DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR KEVIN JAMES BRADLEY
(~57 year old British national)
DAVIS LANGDON LLP 20 BOTHWELL STREET, GLASGOW, G2 7JS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/10/2014
MR COLIN MALCOLM CAMPBELL
(~65 year old British national)
1ST FLOOR 11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2016
MRS RUTH MAIRI HANN
(~43 year old British national)
11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MR STEVEN JOHN MCGHEE
(~40 year old British national)
DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MR PAUL JAMES MCGIRK
(~64 year old British national)
ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, EH3 7HL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 29/07/2014
MR PHILIP MCVEY
(~64 year old British national)
PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB, SCOTLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in SCOTLAND
Appointed on 24/10/2017
MR LEE RICHARD SIMMONS
(~54 year old British national)
2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/2017
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
COWLEY BUSINESS PARK COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL, UNITED KINGDOM
- Current Secretary
Appointed on 29/07/2014
Connections
(Shared officers)
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR PAUL JAMES MCGIRK
- MR PHILIP MCVEY
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REH PHASE 1 SUBHUB LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DH.
Map of REH PHASE 1 SUBHUB LIMITED at local scale
Map of REH PHASE 1 SUBHUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EH12 9DH
Other companies with registered offices in EH12 9DH:
- HUB NORTH SCOTLAND (FWT) LIMITED
- LBP DBFMCO LIMITED
- HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED
- JICC DBFM HOLDCO LIMITED
- HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED
- MILLER M2 (MADDISTON) LIMITED
- SPACE SCOTLAND LIMITED
- NEWBATTLE DBFM HOLDCO LIMITED
- GT (NORTH HUB) INVESTMENTS LIMITED
- ORIGO SECURE INTERNET SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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