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Company Information for

HUB SOUTH EAST SCOTLAND LIMITED

8 MELVILLE STREET, EDINBURGH, EH3 7NS,
Company Registration Number
SC380319
Private Limited Company
Active

Company Overview

About Hub South East Scotland Ltd
HUB SOUTH EAST SCOTLAND LIMITED was founded on 2010-06-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hub South East Scotland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUB SOUTH EAST SCOTLAND LIMITED
 
Legal Registered Office
8 MELVILLE STREET
EDINBURGH
EH3 7NS
Other companies in EH3
 
Filing Information
Company Number SC380319
Company ID Number SC380319
Date formed 2010-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB101496737  
Last Datalog update: 2024-01-08 12:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB SOUTH EAST SCOTLAND LIMITED
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Company Officers of HUB SOUTH EAST SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2012-03-01
KEVIN JAMES BRADLEY
 Director 2010-07-30
COLIN MALCOLM CAMPBELL
 Director 2016-10-05
RORY CHRISTIE
 Director 2016-01-26
NIAL WATSON GEMMELL
 Director 2017-11-22
BRIAN LOVE
 Director 2015-09-07
ALEXANDER MONTEITH MCCRORIE
 Director 2010-12-21
PAUL JAMES MCGIRK
 Director 2010-07-30
PHILIP MCVEY
 Director 2015-09-07
RICHARD MCGREGOR PARK
 Director 2016-04-07
GARRY EDWARD SHERET
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHRISTIAN ELLIOT
 Director 2010-10-22 2018-06-30
JOHN ALEXANDER HOPE
 Director 2012-10-03 2017-07-31
GORDON JAMES SHIRREFF
 Director 2015-11-01 2016-10-05
MARTIN DAVID BLENCOWE
 Director 2013-09-06 2015-11-01
ADRIAN JOHN LAWTON-WALLACE
 Director 2010-07-30 2015-09-07
IAIN FRASER GRAHAM
 Director 2010-07-30 2014-06-10
ANDREW DAVID BRUCE
 Director 2010-10-22 2013-09-06
EUGENE MARTIN PRINSLOO
 Director 2010-08-19 2013-01-31
PETER CHARLES MAXWELL REEKIE
 Director 2010-07-30 2012-10-03
ALISON SCILLILTOE WHITE
 Company Secretary 2010-09-14 2012-03-01
BURNESS LLP
 Company Secretary 2010-06-14 2010-09-14
BURNESS (DIRECTORS) LIMITED
 Director 2010-06-14 2010-07-30
GAVIN HUGH PATON
 Director 2010-07-01 2010-07-30
GARY GEORGE GRAY
 Director 2010-06-14 2010-07-01

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GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTA PORTSMOUTH LIMITED Company Secretary 2018-02-09 CURRENT 2018-02-09 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED JICC DBFM HOLDCO LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED QHS DBFM HOLDCO LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED SCHOOLS FOR THE COMMUNITY LIMITED Company Secretary 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT INTEGRATED SERVICES LIMITED Company Secretary 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CONSTRUCTION HOLDCO 2 LIMITED Company Secretary 2014-07-09 CURRENT 2014-03-24 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY GROUP LIMITED Company Secretary 2012-03-15 CURRENT 1986-02-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN FIRST LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INFRASTRUCTURE LIMITED Company Secretary 2012-03-01 CURRENT 1974-06-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1899-02-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD BRICK FACTORS LIMITED Company Secretary 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1973-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1977-04-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2004-02-17 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON (HAMMERSMITH) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RIDGEWOOD) LIMITED Company Secretary 2012-03-01 CURRENT 2008-05-08 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Company Secretary 2012-03-01 CURRENT 2009-05-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (DORKING) LIMITED Company Secretary 2012-03-01 CURRENT 2010-04-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ST BERNARD'S) LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED THE PIPER BUILDING LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REDPLAY LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTHERN LIMITED Company Secretary 2012-03-01 CURRENT 1987-07-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK FIRE PROTECTION LIMITED Company Secretary 2012-03-01 CURRENT 2002-06-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PLANT LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
KEVIN JAMES BRADLEY WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
KEVIN JAMES BRADLEY WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
KEVIN JAMES BRADLEY ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
KEVIN JAMES BRADLEY ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
KEVIN JAMES BRADLEY GLENMHOR CONSULTING LTD Director 2016-04-28 CURRENT 2016-04-28 Active
KEVIN JAMES BRADLEY SPACE SCOTLAND LIMITED Director 2016-01-12 CURRENT 2010-06-11 Active
KEVIN JAMES BRADLEY LBP DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
KEVIN JAMES BRADLEY LBP DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
KEVIN JAMES BRADLEY NEWBATTLE DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
KEVIN JAMES BRADLEY KHS DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
KEVIN JAMES BRADLEY KHS DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
KEVIN JAMES BRADLEY NEWBATTLE DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
KEVIN JAMES BRADLEY REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-07-28 Active
KEVIN JAMES BRADLEY REH PHASE 1 SUBHUB LIMITED Director 2014-10-22 CURRENT 2014-07-29 Active
KEVIN JAMES BRADLEY JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2013-08-15 CURRENT 2013-07-26 Active
KEVIN JAMES BRADLEY JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-07-12 Active
COLIN MALCOLM CAMPBELL QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
COLIN MALCOLM CAMPBELL QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
COLIN MALCOLM CAMPBELL WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
COLIN MALCOLM CAMPBELL WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
COLIN MALCOLM CAMPBELL JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2016-10-05 CURRENT 2013-07-26 Active
COLIN MALCOLM CAMPBELL REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2016-10-05 CURRENT 2014-07-28 Active
COLIN MALCOLM CAMPBELL LBP DBFMCO LIMITED Director 2016-10-05 CURRENT 2014-07-29 Active
COLIN MALCOLM CAMPBELL LBP DBFM HOLDCO LIMITED Director 2016-10-05 CURRENT 2014-07-28 Active
COLIN MALCOLM CAMPBELL ELCH DBFM HOLDCO LIMITED Director 2016-10-05 CURRENT 2016-05-17 Active
COLIN MALCOLM CAMPBELL JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2016-10-05 CURRENT 2013-07-12 Active
COLIN MALCOLM CAMPBELL NEWBATTLE DBFM HOLDCO LIMITED Director 2016-10-05 CURRENT 2014-07-28 Active
COLIN MALCOLM CAMPBELL KHS DBFM HOLDCO LIMITED Director 2016-10-05 CURRENT 2014-07-28 Active
COLIN MALCOLM CAMPBELL KHS DBFMCO LIMITED Director 2016-10-05 CURRENT 2014-07-29 Active
COLIN MALCOLM CAMPBELL REH PHASE 1 SUBHUB LIMITED Director 2016-10-05 CURRENT 2014-07-29 Active
COLIN MALCOLM CAMPBELL NEWBATTLE DBFMCO LIMITED Director 2016-10-05 CURRENT 2014-07-29 Active
COLIN MALCOLM CAMPBELL ELCH DBFMCO LIMITED Director 2016-10-05 CURRENT 2016-05-17 Active
RORY CHRISTIE JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2016-01-26 CURRENT 2013-07-26 Active
RORY CHRISTIE REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE LBP DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE LBP DBFM HOLDCO LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2016-01-26 CURRENT 2013-07-12 Active
RORY CHRISTIE NEWBATTLE DBFM HOLDCO LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE KHS DBFM HOLDCO LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE KHS DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE REH PHASE 1 SUBHUB LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE NEWBATTLE DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE KENT EHFA HOLDCO LIMITED Director 2015-05-06 CURRENT 2013-12-10 Active
RORY CHRISTIE KENT EHFA PROJECTCO LIMITED Director 2015-05-06 CURRENT 2013-12-10 Active
NIAL WATSON GEMMELL QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
NIAL WATSON GEMMELL QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
NIAL WATSON GEMMELL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-29 CURRENT 2013-12-13 Active
NIAL WATSON GEMMELL IPP (MORAY SCHOOLS) LIMITED Director 2017-12-29 CURRENT 2010-02-19 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-12-01 CURRENT 2014-04-25 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-11 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-10 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND LIMITED Director 2017-12-01 CURRENT 2010-07-06 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2017-11-28 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) LIMITED Director 2017-11-28 CURRENT 2015-01-13 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL SCOTLAND LIMITED Director 2017-11-28 CURRENT 2011-11-21 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2017-11-28 CURRENT 2015-01-20 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) LIMITED Director 2017-11-28 CURRENT 2016-05-27 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2017-11-28 CURRENT 2014-08-14 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-19 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2017-11-22 CURRENT 2013-07-26 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL LBP DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL LBP DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL ELCH DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL WCHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2013-07-12 Active
NIAL WATSON GEMMELL NEWBATTLE DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL WCHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL NEWBATTLE DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL ELCH DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-11-16 CURRENT 2013-02-05 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-11-16 CURRENT 2013-11-01 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) LIMITED Director 2017-11-16 CURRENT 2015-08-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) LIMITED Director 2017-11-16 CURRENT 2015-11-27 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-12-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-11-16 CURRENT 2016-04-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND LIMITED Director 2017-11-16 CURRENT 2010-12-21 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-08-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-11-11 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-04-15 Active
NIAL WATSON GEMMELL ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-11-16 CURRENT 2011-05-26 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) LIMITED Director 2017-11-16 CURRENT 2014-02-06 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-07-10 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-09-02 Active
NIAL WATSON GEMMELL ROWAN ALBA LTD. Director 2013-02-27 CURRENT 2005-09-01 Active
BRIAN LOVE JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2015-09-07 CURRENT 2013-07-26 Active
BRIAN LOVE JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2015-09-07 CURRENT 2013-07-12 Active
BRIAN LOVE GALLIFORD TRY INVESTMENTS NEPS LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
BRIAN LOVE ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN LOVE ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN LOVE ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN LOVE GALLIFORD TRY INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2004-02-17 Active
BRIAN LOVE REGENECO (SERVICES) LIMITED Director 2011-05-13 CURRENT 2009-02-04 Active
BRIAN LOVE REGENECO LIMITED Director 2011-05-13 CURRENT 2009-02-04 Active
BRIAN LOVE GRAYLINGWELL ENERGY SERVICES LIMITED Director 2011-05-13 CURRENT 2010-02-02 Active
ALEXANDER MONTEITH MCCRORIE QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
ALEXANDER MONTEITH MCCRORIE QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
ALEXANDER MONTEITH MCCRORIE WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
ALEXANDER MONTEITH MCCRORIE WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
ALEXANDER MONTEITH MCCRORIE ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
ALEXANDER MONTEITH MCCRORIE ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
ALEXANDER MONTEITH MCCRORIE LBP DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
ALEXANDER MONTEITH MCCRORIE LBP DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
ALEXANDER MONTEITH MCCRORIE NEWBATTLE DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
ALEXANDER MONTEITH MCCRORIE KHS DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
ALEXANDER MONTEITH MCCRORIE KHS DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
ALEXANDER MONTEITH MCCRORIE NEWBATTLE DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
ALEXANDER MONTEITH MCCRORIE REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-07-28 Active
ALEXANDER MONTEITH MCCRORIE REH PHASE 1 SUBHUB LIMITED Director 2014-10-22 CURRENT 2014-07-29 Active
ALEXANDER MONTEITH MCCRORIE JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2013-08-15 CURRENT 2013-07-26 Active
ALEXANDER MONTEITH MCCRORIE JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-07-12 Active
ALEXANDER MONTEITH MCCRORIE EAST LOTHIAN LAND LIMITED Director 2005-04-01 CURRENT 2000-06-27 Active
PAUL JAMES MCGIRK JICC DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK QHS DBFMCO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
PAUL JAMES MCGIRK JICC DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK QHS DBFM HOLDCO LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
PAUL JAMES MCGIRK REH PHASE 2 DBFMCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PAUL JAMES MCGIRK REH PHASE 2 DBFM HOLDCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
PAUL JAMES MCGIRK ELCH DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK WCHS DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK ELCH DBFMCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
PAUL JAMES MCGIRK ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
PAUL JAMES MCGIRK HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
PAUL JAMES MCGIRK ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
PAUL JAMES MCGIRK LBP DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK KHS DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK NEWBATTLE DBFMCO LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
PAUL JAMES MCGIRK REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK LBP DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK NEWBATTLE DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK KHS DBFM HOLDCO LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
PAUL JAMES MCGIRK JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2013-07-24 CURRENT 2013-07-12 Active
PAUL JAMES MCGIRK GALLIFORD TRY INVESTMENTS LIMITED Director 2012-10-25 CURRENT 2004-02-17 Active
PHILIP MCVEY QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
PHILIP MCVEY QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
PHILIP MCVEY REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY LBP DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY LBP DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2014-07-28 Active
PHILIP MCVEY KHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY REH PHASE 1 SUBHUB LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY WCHS DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY NEWBATTLE DBFMCO LIMITED Director 2017-10-24 CURRENT 2014-07-29 Active
PHILIP MCVEY ELCH DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
PHILIP MCVEY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2016-09-28 CURRENT 2015-02-16 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) LIMITED Director 2016-09-28 CURRENT 2014-02-06 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2016-09-28 CURRENT 2015-07-10 Active
PHILIP MCVEY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP MCVEY HUB NORTH SCOTLAND LIMITED Director 2016-06-21 CURRENT 2010-12-21 Active
PHILIP MCVEY GT (NORTH HUB) INVESTMENTS LIMITED Director 2016-02-16 CURRENT 2010-12-29 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2015-09-07 CURRENT 2013-07-26 Active
PHILIP MCVEY JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2015-09-07 CURRENT 2013-07-12 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
PHILIP MCVEY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
PHILIP MCVEY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
PHILIP MCVEY GALLIFORD TRY INVESTMENTS LIMITED Director 2014-11-17 CURRENT 2004-02-17 Active
PHILIP MCVEY GT INVERNESS INVESTMENTS LIMITED Director 2014-08-29 CURRENT 2013-02-05 Active
PHILIP MCVEY ALUMNO GT MANAGEMENT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY ACP: NORTH HUB LIMITED Director 2014-01-31 CURRENT 2009-12-02 Active
PHILIP MCVEY ALUMNO GT LIMITED Director 2014-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
PHILIP MCVEY GT EQUITIX INVERNESS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT EQUITIX INVERNESS HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-02-05 Active
PHILIP MCVEY GT TELFORD (HOLDINGS) LIMITED Director 2009-12-14 CURRENT 2009-08-17 Active
RICHARD MCGREGOR PARK JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2016-04-07 CURRENT 2013-07-26 Active
RICHARD MCGREGOR PARK REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK LBP DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK LBP DBFM HOLDCO LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2016-04-07 CURRENT 2013-07-12 Active
RICHARD MCGREGOR PARK NEWBATTLE DBFM HOLDCO LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK KHS DBFM HOLDCO LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK KHS DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK REH PHASE 1 SUBHUB LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK NEWBATTLE DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
GARRY EDWARD SHERET WCHS DBFMCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
GARRY EDWARD SHERET WCHS DBFM HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-05-17 Active
GARRY EDWARD SHERET ELCH DBFM HOLDCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
GARRY EDWARD SHERET ELCH DBFMCO LIMITED Director 2016-08-15 CURRENT 2016-05-17 Active
GARRY EDWARD SHERET SHERET CONSULTING LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
GARRY EDWARD SHERET JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2014-07-22 CURRENT 2013-07-26 Active
GARRY EDWARD SHERET JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2014-07-22 CURRENT 2013-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-23APPOINTMENT TERMINATED, DIRECTOR COLIN MALCOLM CAMPBELL
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGREGOR PARK
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2023-07-05DIRECTOR APPOINTED MR STEVEN MCGHEE
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-20CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-22Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22
2021-12-22CH01Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BONE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTEITH MCCRORIE
2021-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-10CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET
2019-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL Scotland
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-05PSC05Change of details for Space Scotland Limited as a person with significant control on 2019-05-28
2019-05-10CH01Director's details changed for Mr Matthew Templeton on 2019-04-26
2019-05-09AP01DIRECTOR APPOINTED MRS MATTHEW TEMPLETON
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2019-04-15CH01Director's details changed for Mr Brian Love on 2019-04-15
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-02AP01DIRECTOR APPOINTED MR PAUL BREWER
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTIAN ELLIOT
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-02-13CH01Director's details changed for Mr Paul James Mcgirk on 2018-02-08
2017-11-29AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 99.97
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-17AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SHIRREFF
2016-07-25CH01Director's details changed for Mr Philip Mcvey on 2016-07-18
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 99.97
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK
2016-02-01AP01DIRECTOR APPOINTED RORY CHRISTIE
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BLENCOWE
2015-11-19AP01DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF
2015-10-12AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2015-10-09AP01DIRECTOR APPOINTED MR BRIAN LOVE
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 99.97
2015-06-24AR0114/06/15 FULL LIST
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-22AP01DIRECTOR APPOINTED MR GARRY EDWARD SHERET
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 90.07
2014-06-19AR0114/06/14 FULL LIST
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18AP01DIRECTOR APPOINTED MR MARTIN DAVID BLENCOWE
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE
2013-07-05AR0114/06/13 FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2012-11-05MEM/ARTSARTICLES OF ASSOCIATION
2012-11-05RES01ALTER ARTICLES 26/10/2012
2012-11-02AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER REEKIE
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-19AR0114/06/12 FULL LIST
2012-03-06AP04CORPORATE SECRETARY APPOINTED GALLIFORD TRY SECRETARIAT SERVICES LIMITED
2012-03-06TM02APPOINTMENT TERMINATED, SECRETARY ALISON WHITE
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-11AR0114/06/11 FULL LIST
2010-12-21AP01DIRECTOR APPOINTED MR ALEXANDER MONTEITH MCCRORIE
2010-11-25AP01DIRECTOR APPOINTED MR ANDREW DAVID BRUCE
2010-11-25AP01DIRECTOR APPOINTED MR JOHN CHRISTIAN ELLIOT
2010-09-14AP03SECRETARY APPOINTED MRS ALISON SCILLILTOE WHITE
2010-09-14TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-09-13AP01DIRECTOR APPOINTED EUGENE MARTIN PRINSLOO
2010-08-12AP01DIRECTOR APPOINTED PAUL JAMES MCGIRK
2010-08-11AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2010-08-04AP01DIRECTOR APPOINTED KEVIN JAMES BRADLEY
2010-08-04AP01DIRECTOR APPOINTED PETER CHARLES MAXWELL REEKIE
2010-08-04AP01DIRECTOR APPOINTED IAIN FRASER GRAHAM
2010-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-04RES12VARYING SHARE RIGHTS AND NAMES
2010-08-04SH02SUB-DIVISION 30/07/10
2010-08-04AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PATON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-04SH0130/07/10 STATEMENT OF CAPITAL GBP 90.07
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2010-07-02TM01TERMINATE DIR APPOINTMENT
2010-07-01AP01DIRECTOR APPOINTED GAVIN HUGH PATON
2010-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HUB SOUTH EAST SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB SOUTH EAST SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUB SOUTH EAST SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Intangible Assets
Patents
We have not found any records of HUB SOUTH EAST SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB SOUTH EAST SCOTLAND LIMITED
Trademarks
We have not found any records of HUB SOUTH EAST SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB SOUTH EAST SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HUB SOUTH EAST SCOTLAND LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HUB SOUTH EAST SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB SOUTH EAST SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB SOUTH EAST SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 7NS