This company is commonly known as Reh Phase 1 Subhub Holdings Limited. The company was founded 9 years ago and was given the registration number SC483054. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | REH PHASE 1 SUBHUB HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC483054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD | Corporate Secretary | 28 July 2014 | Active |
| Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA | Director | 25 May 2021 | Active |
| Davis Langdon Llp, 20 Bothwell Street, Glasgow, United Kingdom, G2 7JS | Director | 22 October 2014 | Active |
| 1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 05 October 2016 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 March 2024 | Active |
| Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 04 July 2023 | Active |
| Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 28 July 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 24 October 2017 | Active |
| 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH | Director | 24 October 2017 | Active |
| Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
| 56, South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 26 January 2016 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 22 November 2017 | Active |
| 51, Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
| Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
| 15, Morningside Place, Edinburgh, United Kingdom, EH10 5ES | Director | 07 September 2015 | Active |
| Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 07 September 2015 | Active |
| PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 07 April 2016 | Active |
| Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
| 51, Melville Street, Edinburgh, EH3 7HL | Director | 01 November 2015 | Active |
| 51, Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 26 April 2019 | Active |
| Space Scotland Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH |
| Nature of control | : |
|
| Hub South East Scotland Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 51, Melville Street, Edinburgh, Scotland, EH3 7HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Officers | Appoint person director company with name date. | Download |
| 2024-03-23 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-10 | Officers | Change person director company with change date. | Download |
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