REH PHASE 1 SUBHUB HOLDINGS LIMITED

SC483054
Active Edinburgh

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
R

REH PHASE 1 SUBHUB HOLDINGS LIMITED

SC483054

Activities of construction holding companies

Founded 28 Jul 2014 Active Edinburgh, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 23 Sept 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 8 Aug 2025 Next due 13 Aug 2026 1 month remaining
Net assets £100 £0 2024 year on year
Total assets £4M £6K 2024 year on year
Total Liabilities £4M £6K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for REH PHASE 1 SUBHUB HOLDINGS LIMITED (SC483054), an active company based in Edinburgh, United Kingdom. Incorporated 28 Jul 2014. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£4.46M

Decreased by £6.07k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Space Scotland Limited
60.0%
Hub Community Foundation
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Space Scotland Limited

United Kingdom

Active
Notified 23 Sept 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Ceased

Group Structure

Group Structure

REH PHASE 1 SUBHUB HOLDINGS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2026OfficersAppointment of Mr Paul Graham Moseley as director on 15 Jun 2026
23 Jun 2026OfficersTermination of Colin Malcolm Campbell as director on 15 Jun 2026
18 Jun 2026OfficersTermination of Philip Mcvey as director on 18 May 2026
18 Jun 2026OfficersTermination of Paul James Mcgirk as director on 18 May 2026
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2 Dec 2025
23 Jun 2026 Officers

Appointment of Mr Paul Graham Moseley as director on 15 Jun 2026

23 Jun 2026 Officers

Termination of Colin Malcolm Campbell as director on 15 Jun 2026

18 Jun 2026 Officers

Termination of Philip Mcvey as director on 18 May 2026

18 Jun 2026 Officers

Termination of Paul James Mcgirk as director on 18 May 2026

3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Paul Graham Moseley as director on 15 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Colin Malcolm Campbell as director on 15 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Philip Mcvey as director on 18 May 2026

2 weeks ago on 18 Jun 2026

Termination of Paul James Mcgirk as director on 18 May 2026

2 weeks ago on 18 Jun 2026

Change to director Mr Paul James Mcgirk on 2 Dec 2025

7 months ago on 3 Dec 2025