REH PHASE 1 SUBHUB HOLDINGS LIMITED

Company number SC483054

21 officers / 12 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Secretary
• Appointed on: 28 July 2014

UK Limited Company What's this?

• Registration number: 07970508

BONE, Andrew Stephen

• Correspondence address: Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 25 May 2021
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BRADLEY, Kevin James

• Correspondence address: Davis Langdon Llp, 20 Bothwell Street, Glasgow, United Kingdom, G2 7JS
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CAMPBELL, Colin Malcolm

• Correspondence address: 1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Active): Director
• Date of birth: June 1958
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANN, Ruth Mairi

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGHEE, Steven John

• Correspondence address: Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGIRK, Paul James

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 28 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCVEY, Philip

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

SIMMONS, Lee Richard

• Correspondence address: 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLENCOWE, Martin David

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 October 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHRISTIE, Rory

• Correspondence address: 56 South Trinity Road, Edinburgh, Scotland, Scotland, EH5 3NX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 January 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEMMELL, Nial Watson

• Correspondence address: 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 November 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Hub Investments Director

HOPE, John Alexander

• Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 October 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWTON-WALLACE, Adrian John

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 22 October 2014
• Resigned on: 7 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOVE, Brian

• Correspondence address: 15 Morningside Place, Edinburgh, United Kingdom, EH10 5ES
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 September 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCCRORIE, Alexander Monteith

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 October 2014
• Resigned on: 21 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCVEY, Philip

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 September 2015
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

PARK, Richard Mcgregor

• Correspondence address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 April 2016
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERET, Garry Edward

• Correspondence address: Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 October 2014
• Resigned on: 2 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIRREFF, Gordon James

• Correspondence address: 51 Melville Street, Edinburgh, EH3 7HL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2015
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEMPLETON, Matthew

• Correspondence address: 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 April 2019
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director