Reh Phase 1 Subhub Limited

SC483130

active

ltd

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 2 Lochside View, 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

Galliford Try Secretariat Services Limited

secretary · Since 29/07/2014

Also on 113 other boards

Mr Paul James Mcgirk

director · Since 29/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Mr Kevin James Bradley

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Philip Mcvey

director · Since 24/10/2017

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Mr Lee Richard Simmons

director · Since 24/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Mr Andrew Stephen Bone

director · Since 25/05/2021

DIRECTOR OF FINANCE

SCOTTISH · UNITED KINGDOM · Age 55

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

Ms Susan Linda Maciver

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 60

Mr Paul Graham Moseley

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 54

Galliford Try Secretariat Services Limited

corporate secretary · Since 29/07/2014

Reg: 07970508

Also on 113 other boards

Kevin James Bradley

director · Since 22/10/2014

British · Scotland · Age 59

Lee Richard Simmons

director · Since 24/10/2017

British · United Kingdom · Age 56

Andrew Stephen Bone

director · Since 25/05/2021

Scottish · United Kingdom · Age 55

Steven John Mcghee

director · Since 04/07/2023

British · United Kingdom · Age 42

Ruth Mairi Hann

director · Since 01/03/2024

British · Scotland · Age 45

Paul Graham Moseley

director · Since 15/06/2026

British · United Kingdom · Age 54

Former

Adrian John Lawton-Wallace

director · Resigned 07/09/2015

Martin David Blencowe

director · Resigned 01/11/2015

Gordon James Shirreff

director · Resigned 05/10/2016

John Alexander Hope

director · Resigned 31/07/2017

Philip Mcvey

director · Resigned 24/10/2017

Brian Love

director · Resigned 24/10/2017

Rory Christie

director · Resigned 26/04/2019

Garry Edward Sheret

director · Resigned 02/04/2020

Alexander Monteith Mccrorie

director · Resigned 21/03/2021

Matthew Templeton

director · Resigned 04/07/2023

Richard Mcgregor Park

director · Resigned 08/09/2023

Nial Watson Gemmell

director · Resigned 29/02/2024

Paul James Mcgirk

director · Resigned 18/05/2026

Philip Mcvey

director · Resigned 18/05/2026

Mr Colin Malcolm Campbell

director · Resigned 15/06/2026

Colin Malcolm Campbell

director · Resigned 15/06/2026

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

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 2nd Floor 2 Lochside View

2026-07-15

2ND FLOOR

post town → Edinburgh

2026-07-15

EDINBURGH