James Gillespie'S Campus Subhub Holdings Limited

SC454429

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 12/07/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Galliford Try Secretariat Services Limited

secretary · Since 12/07/2013

Also on 113 other boards

Mr Kevin James Bradley

director · Since 15/08/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Philip Mcvey

director · Since 07/09/2015

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Mr Andrew Stephen Bone

director · Since 25/05/2021

DIRECTOR OF FINANCE

SCOTTISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Steven John Mcghee

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Euan Forbes Mcvicar

director · Since 31/03/2026

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr Lee Richard Simmons

director · Since 29/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Persons with Significant Control

Hub South East Scotland Limited

75–100% shares

75–100% votes

Appoint directors

Atholl House, 51 Melville Street, Edinburgh, EH3 7HL

Reg: Sc380319 · Companies House Registry In Scotland · Limited Company By Shares

Notified 06/04/2016