Reh Phase 1 Subhub Limited

General information

Name:

Reh Phase 1 Subhub Ltd

Office Address:

Po Box 17452 2 Lochside View EH12 1LB Edinburgh

Number: SC483130

Incorporation date: 2014-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Po Box 17452 2 Lochside View, Edinburgh EH12 1LB Reh Phase 1 Subhub Limited is categorised as a Private Limited Company registered under the SC483130 registration number. The firm was set up on 2014-07-29. This firm's SIC and NACE codes are 41100 which means Development of building projects. Its most recent accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-07-30.

Steven M., Andrew B., Nial G. and 5 other directors have been described below are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since July 2023. At least one secretary in this firm is a limited company: Galliford Try Secretariat Services Limited.

The companies that control this firm are: Reh Phase 1 Subhub Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 2 Lochside View, EH12 1LB, Scotland and was registered as a PSC under the registration number 483054.

Company staff

Steven M.

Role: Director

Appointed: 04 July 2023

Latest update: 19 January 2024

Andrew B.

Role: Director

Appointed: 25 May 2021

Latest update: 19 January 2024

Nial G.

Role: Director

Appointed: 22 November 2017

Latest update: 19 January 2024

Philip M.

Role: Director

Appointed: 24 October 2017

Latest update: 19 January 2024

Lee S.

Role: Director

Appointed: 24 October 2017

Latest update: 19 January 2024

Colin C.

Role: Director

Appointed: 05 October 2016

Latest update: 19 January 2024

Kevin B.

Role: Director

Appointed: 22 October 2014

Latest update: 19 January 2024

Paul M.

Role: Director

Appointed: 29 July 2014

Latest update: 19 January 2024

Role: Corporate Secretary

Appointed: 29 July 2014

Address: Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom

Latest update: 19 January 2024

People with significant control

Reh Phase 1 Subhub Holdings Limited
Address: PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
Legal authority Companies Act 2006
Legal form Listed By Shares
Country registered Scotland
Place registered Companies House Edinburgh
Registration number 483054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On March 1, 2024 new director was appointed. (AP01)
filed on: 23rd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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