James Gillespie's Campus Subhub Limited

ActiveSC455364 Private limited company
Incorporated
26 July 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Owned by
James Gillespie's Campus Subhub Holdings Limited
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 31 March 2026
Also at Hub South East Scotland Limited, Aberdeen Community Health Care Village Limited, Hub North Scotland Limited · more companies
British
Born September 1972 (54)
Director · Appointed 4 July 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Director · Appointed 25 May 2021
Also at KHS DBFM Holdco Limited, Hub South East Scotland Limited, Elch DBFM Holdco Limited · more companies
Scottish
Born July 1971 (55)
Director · Appointed 7 September 2015
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1960 (66)
Director · Appointed 15 August 2013
Also at KHS DBFM Holdco Limited, Hub South East Scotland Limited, Elch DBFM Holdco Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 26 July 2013
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (16 former)
29 April 2026
Resigned Mcgirk, Paul James as Director
29 April 2026
Appointed Simmons, Lee Richard as Director
31 March 2026
Appointed Mcvicar, Euan Forbes as Director
31 March 2026
Resigned Gemmell, Nial Watson as Director
29 February 2024
Resigned Campbell, Colin Malcolm as Director
8 September 2023
Resigned Park, Richard Mcgregor as Director
4 July 2023
Resigned Templeton, Matthew as Director
4 July 2023
Appointed Mcghee, Steven John as Director
25 May 2021
Appointed Bone, Andrew Stephen as Director
21 March 2021
Resigned Mccrorie, Alexander Monteith as Director
31 December 2020
Resigned Love, Brian as Director
2 April 2020
Resigned Sheret, Garry Edward as Director
26 April 2019
Appointed Templeton, Matthew as Director
26 April 2019
Resigned Christie, Rory as Director
22 November 2017
Appointed Gemmell, Nial Watson as Director
31 July 2017
Resigned Hope, John Alexander as Director
5 October 2016
Resigned Shirreff, Gordon James as Director
5 October 2016
Resigned Elliot, John Christian as Director
5 October 2016
Appointed Campbell, Colin Malcolm as Director
7 April 2016
Appointed Park, Richard Mcgregor as Director
26 January 2016
Appointed Christie, Rory as Director
1 November 2015
Resigned Blencowe, Martin David as Director
1 November 2015
Appointed Shirreff, Gordon James as Director
7 September 2015
Resigned Lawton-Wallace, Adrian John as Director
7 September 2015
Appointed Mcvey, Philip as Director
7 September 2015
Appointed Love, Brian as Director
22 July 2014
Appointed Sheret, Garry Edward as Director
10 June 2014
Resigned Graham, Iain Fraser as Director
9 December 2013
Appointed Blencowe, Martin David as Director
9 December 2013
Resigned Bruce, Andrew David as Director
15 August 2013
Appointed Lawton-Wallace, Adrian John as Director
15 August 2013
Appointed Elliot, John Christian as Director
15 August 2013
Appointed Graham, Iain Fraser as Director
15 August 2013
Appointed Mccrorie, Alexander Monteith as Director
15 August 2013
Appointed Bradley, Kevin James as Director
15 August 2013
Appointed Bruce, Andrew David as Director
26 July 2013
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
26 July 2013
Appointed Hope, John Alexander as Director
26 July 2013
Appointed Mcgirk, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Gillespie's Campus Subhub Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. 454429

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aberdeen Community Health Care Village Limited
Aberdeen Roads (Finance) PLC
Aberdeen Roads Holdings Limited
Aberdeen Roads Limited
Acp: North Hub Limited
Education 4 Ayrshire (Holdings) Limited

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