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JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Gillespie's Campus Subhub Holdings Limited. The company was founded 11 years ago and was given the registration number SC454429. The firm's registered office is in EDINBURGH. You can find them at 8 Melville Street, , Edinburgh, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
Company Number:SC454429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:8 Melville Street, Edinburgh, United Kingdom, EH3 7NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary12 July 2013Active
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA

Director25 May 2021Active
Davis Langdon Llp, 20 Bothwell Street, Glasgow, United Kingdom, G2 7JS

Director15 August 2013Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director22 November 2017Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 July 2023Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director24 July 2013Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director07 September 2015Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL

Director09 December 2013Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director15 August 2013Active
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director05 October 2016Active
56, South Trinity Road, Edinburgh, Scotland, EH5 3NX

Director26 January 2016Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director15 August 2013Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director15 August 2013Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL

Director12 July 2013Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director15 August 2013Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director07 September 2015Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director15 August 2013Active
8, Melville Street, Edinburgh, United Kingdom, EH3 7NS

Director07 April 2016Active
2, David Mushet Gardens, Dalkeith, Midlothian, Scotland, EH22 1LH

Director22 July 2014Active
Atholl House, 51 Melville Street, Edinburgh, EH3 7HL

Director01 November 2015Active
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director26 April 2019Active

People with Significant Control

Hub South East Scotland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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