REH Phase 1 Subhub Holdings Limited
- Company number
- SC483054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2014
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSELEY, Paul Graham | Director | 15 Jun 2026 | |
| MACIVER, Susan Linda | Director | 18 May 2026 | |
| HANN, Ruth Mairi | Director | 1 Mar 2024 | |
| MCGHEE, Steven John | Director | 4 Jul 2023 | |
| BONE, Andrew Stephen | Director | 25 May 2021 | |
| SIMMONS, Lee Richard | Director | 24 Oct 2017 | |
| BRADLEY, Kevin James | Director | 22 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hub South East Scotland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 23 Sep 2016 |
| Space Scotland Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Sep 2016 |
Accounts
Connections
Owned by
REH Phase 1 Subhub Holdings Limited → Space Scotland Limited → Galliford Try Investments Limited → Galliford Try Construction & Investments Holdings Limited → Galliford Try Limited → Galliford Try Holdings PLC
Directors’ other companies
- BONE, Andrew Stephen - Director at Newbattle Dbfm Holdco Limited
- BONE, Andrew Stephen - Director at LBP Dbfm Holdco Limited
- BONE, Andrew Stephen - Director at KHS Dbfmco Limited
- BONE, Andrew Stephen - Director at LBP Dbfmco Limited
- BONE, Andrew Stephen - Director at REH Phase 1 Subhub Limited
- BONE, Andrew Stephen - Director at KHS Dbfm Holdco Limited
- BONE, Andrew Stephen - Director at James Gillespie's Campus Subhub Limited
- BONE, Andrew Stephen - Director at Newbattle Dbfmco Limited
- BRADLEY, Kevin James - Director at James Gillespie's Campus Subhub Limited
- BRADLEY, Kevin James - Director at Newbattle Dbfmco Limited
Companies at the same address
- Aberdeen Community Health Care Village Limited (SC400342)
- Aberdeen Roads (Finance) PLC (SC489591)
- Aberdeen Roads Holdings Limited (SC489526)
- Aberdeen Roads Limited (SC489636)
- ACP: North Hub Limited (SC369531)
- Education 4 Ayrshire (Holdings) Limited (SC300218)
- Education 4 Ayrshire Limited (SC300217)
- Elch Dbfm Holdco Limited (SC535590)
- Elch Dbfmco Limited (SC535638)
- Galliford Try Building 2014 Limited (SC209666)