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Reh Phase 1 Subhub Limited

SC483130

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 29/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Paul James Mcgirk

director · Since 29/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 19 other boards

Galliford Try Secretariat Services Limited

secretary · Since 29/07/2014

Also on 113 other boards

Mr Kevin James Bradley

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Colin Malcolm Campbell

director · Since 05/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Lee Richard Simmons

director · Since 24/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Mr Philip Mcvey

director · Since 24/10/2017

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

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Persons with Significant Control

Reh Phase 1 Subhub Holdings Limited

75–100% shares
75–100% votes

PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Reg: 483054 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT

Created 24/02/2023Registered 28/02/2023
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 23/09/2016Registered 30/09/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 18/12/2014Registered 19/12/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIRONTRALE

Created 18/12/2014Registered 19/12/2014
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 18/12/2014Registered 19/12/2014