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James Gillespie'S Campus Subhub Limited

SC455364

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 26/07/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41100
Development of building projects

Officers

Galliford Try Secretariat Services Limited

secretary · Since 26/07/2013

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

James Gillespie's Campus Subhub Holdings Limited

75–100% shares
75–100% votes

8, Melville Street, Edinburgh, EH3 7NS

Reg: 454429 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 06/02/2014Registered 20/02/2014
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 12/12/2013Registered 20/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 09/12/2013Registered 13/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 09/12/2013Registered 13/12/2013
Charge
outstanding

AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DE

Created 09/12/2013Registered 13/12/2013