James Gillespie's Campus Subhub Holdings Limited
James Gillespie's Campus Subhub Holdings Limited
#SC454429 • Active
Founded: 12/07/2013
Industries: Activities of construction holding companies
Location: 8 Melville Street, Edinburgh, EH3 7NS, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £213,032
↓ -12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Steven John Mcghee | Director | 04/07/2023 | British | 41 years |
| Andrew Stephen Bone | Director Of Finance | 25/05/2021 | Scottish | 53 years |
| Nial Watson Gemmell | Hub Investments Director | 22/11/2017 | British | 56 years |
| Philip Mcvey | Surveyor | 07/09/2015 | British | 65 years |
| Kevin James Bradley | Company Director | 15/08/2013 | British | 57 years |
| Paul James Mcgirk | Director | 24/07/2013 | British | 65 years |
Role:
Director
Appointed:
04/07/2023
Nationality:
British
Age:
41 years
Role:
Director Of Finance
Appointed:
25/05/2021
Nationality:
Scottish
Age:
53 years
Role:
Hub Investments Director
Appointed:
22/11/2017
Nationality:
British
Age:
56 years
Role:
Surveyor
Appointed:
07/09/2015
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
15/08/2013
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
24/07/2013
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hub South East Scotland Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| R&D Expenses | |||
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| EBITDA | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Outstanding
Created 12/12/2013Notification of addition to or amendment of charge.
#SC4544290005
Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Outstanding
Created 09/12/2013Notification of addition to or amendment of charge.
#SC4544290002
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/09/2024 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 23/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 05/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |