REH Phase 1 Subhub Limited
Company SC483130 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- REH Phase 1 Subhub Holdings Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC483130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2014 |
| Address | 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reh Phase 1 Subhub Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Hann, Ruth Mairi Director · appointed 2024
- Mcghee, Steven John Director · appointed 2023
- Bone, Andrew Stephen Director · appointed 2021
- Simmons, Lee Richard Director · appointed 2017
- Campbell, Colin Malcolm Director · appointed 2016
- Bradley, Kevin James Director · appointed 2014
- Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
- Mcvey, Philip Former Director · appointed 2017 · resigned 2026
- Park, Richard Mcgregor Former Director · appointed 2016 · resigned 2023
- Christie, Rory Former Director · appointed 2016 · resigned 2019
- Shirreff, Gordon James Former Director · appointed 2015 · resigned 2016
- Love, Brian Former Director · appointed 2015 · resigned 2017
- Mccrorie, Alexander Monteith Former Director · appointed 2014 · resigned 2021
- " "Wallace, Adrian John Lawton Former Director · appointed 2014 · resigned 2015
- Sheret, Garry Edward Former Director · appointed 2014 · resigned 2020
- Blencowe, Martin David Former Director · appointed 2014 · resigned 2015
- Mcgirk, Paul James Former Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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