Reh Phase 1 Subhub Holdings Limited
Reh Phase 1 Subhub Holdings Limited
#SC483054 • Active
Founded: 28/07/2014
Industries: Activities of construction holding companies
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £235,671
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ruth Mairi Hann | Company Director | 01/03/2024 | British | 44 years |
| Steven John Mcghee | Director | 04/07/2023 | British | 41 years |
| Andrew Stephen Bone | Director Of Finance | 25/05/2021 | Scottish | 53 years |
| Philip Mcvey | Surveyor | 24/10/2017 | British | 65 years |
| Lee Richard Simmons | Director | 24/10/2017 | British | 55 years |
| Colin Malcolm Campbell | Director | 05/10/2016 | British | 66 years |
| Kevin James Bradley | Company Director | 22/10/2014 | British | 57 years |
| Paul James Mcgirk | Director | 28/07/2014 | British | 65 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
44 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:
Surveyor
Appointed:
24/10/2017
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
24/10/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
05/10/2016
Nationality:
British
Age:
66 years
Role:
Company Director
Appointed:
22/10/2014
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
28/07/2014
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Space Scotland Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 23/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
23/09/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Operating Profit | |||
| EBITDA | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| 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 | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
5 charges registered
Norddeutsche Landesbank Girozentrale (As Security Agent) Outstanding
Created 23/09/2016#SC4830540005 Negative Pledge
Norddeutsche Landesbank Girozentrale Outstanding
Created 18/12/2014#SC4830540002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/09/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 21/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 07/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
07/03/2024 Persons With Significant Control
Change To A Person With Significant Control
04/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address