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Companies/SC483054

Reh Phase 1 Subhub Holdings Limited

Activities of construction holding companies · Edinburgh

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Space Scotland LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-09-23 · No cessation recorded

Source record 7870490
Show 1 ceased record
Hub South East Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-09-23

Source record 10710630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
PM
Paul Graham MoseleyCurrent director
Appointed 2026-06-15
+15 others
SM
Susan Linda MaciverCurrent director
Appointed 2026-05-18
+3 others
RH
Ruth HannCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+74 others
SM
Steven McgheeCurrent director
Appointed 2023-07-04 · 3 yrs · Director
+60 others
AB
Andrew BoneCurrent director
Appointed 2021-05-25 · 5 yrs · Director Of Finance
+18 others
LS
Lee SimmonsCurrent director
Appointed 2017-10-24 · 8 yrs · Director
+30 others
KB
Kevin BradleyCurrent director
Appointed 2014-10-22 · 11 yrs · Company Director
+22 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2014-07-28 · 12 yrs
+112 others
Show 15 historical appointments
MT
Matthew TempletonResigned director
Resigned 2019-04-26 · 4 yrs · Director
NG
Nial GemmellResigned director
Resigned 2017-11-22 · 6 yrs · Hub Investments Director
PM
Philip McveyResigned director
Resigned 2017-10-24 · 8 yrs · Surveyor
CC
Colin CampbellResigned director
Resigned 2016-10-05 · 9 yrs · Director
RP
Richard ParkResigned director
Resigned 2016-04-07 · 7 yrs · Director
RC
Rory ChristieResigned director
Resigned 2016-01-26 · 3 yrs · Director
GS
Gordon ShirreffResigned director
Resigned 2015-11-01 · Company Director
BL
Brian LoveResigned director
Resigned 2015-09-07 · 2 yrs · Company Director
GS
Garry SheretResigned director
Resigned 2014-10-22 · 5 yrs · Company Director
AL
Adrian Lawton WallaceResigned director
Resigned 2014-10-22 · Company Director
AM
Alexander MccrorieResigned director
Resigned 2014-10-22 · 6 yrs · Company Director
MB
Martin BlencoweResigned director
Resigned 2014-10-22 · 1 yr · Company Director
JH
John HopeResigned director
Resigned 2014-10-22 · 2 yrs · Director
PM
Paul McgirkResigned director
Resigned 2014-07-28 · 11 yrs · Director

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active