JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 27 Jan 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £3.51M £31.51K 2024 year on year

Total Liabilities £3.51M £31.51K 2024 year on year

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 2 Lochside View Edinburgh EH12 9DH United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£3.51M

Increased by £31.51k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2024 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 14 resigned

Show resigned officers

						Status
Andrew Stephen Bone	Director	Scottish	United Kingdom	54	25 May 2021	Active
Galliford Try Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jul 2013	Active
Kevin James Bradley	Director	British	Scotland	58	15 Aug 2013	Active
Nial Watson Gemmell	Director	British	Scotland	57	22 Nov 2017	Active
Paul James Mcgirk	Director	British	Scotland	66	24 Jul 2013	Active
Philip Mcvey	Director	British	Scotland	65	7 Sept 2015	Active
Steven John Mcghee	Director	British	United Kingdom	42	4 Jul 2023	Active

Shareholders

Shareholders (1)


Hub South East Scotland Limited	100.0%	100	Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hub South East Scotland Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HUB SOUTH EAST SCOTLAND LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SPACE SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALLIFORD TRY HOLDINGS PLC united kingdom

JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Dec 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-12-02	View(2 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(18 pages)
6 Jun 2025	Officers	Change to director Mr Nial Watson Gemmell on 2025-06-06	View(2 pages)
29 May 2025	Officers	Change to director Mr Paul James Mcgirk on 2025-05-28	View(2 pages)