opendata.bot
Company number
SC483130

REH PHASE 1 SUBHUB LIMITED

Officer · GALLIFORD TRY SECRETARIAT SERVICES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REH PHASE 1 SUBHUB LIMITED
Company number
SC483130
Registered office
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, UNITED KINGDOM · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

8 active · 15 resigned

corporate-secretary
Appointed 29/07/2014
Active
director
Appointed 25/05/2021
Active
director
Appointed 22/10/2014
Active
director
Appointed 01/03/2024
Active
director
Appointed 18/05/2026
Active
director
Appointed 04/07/2023
Active
director
Appointed 15/06/2026
Active
director
Appointed 24/10/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Reh Phase 1 Subhub Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Reh Phase 1 Subhub Holdings Limited
owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016

Serving officers

corporate-secretary Appointed 29/07/2014
director Appointed 25/05/2021
director Appointed 22/10/2014
director Appointed 01/03/2024
director Appointed 18/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/06/2026 Director resigned CAMPBELL, Colin Malcolm
15/06/2026 Director appointed MOSELEY, Paul Graham
18/05/2026 Director resigned MCVEY, Philip
18/05/2026 Director resigned MCGIRK, Paul James
18/05/2026 Director appointed MACIVER, Susan Linda
01/03/2024 Director appointed HANN, Ruth Mairi
29/02/2024 Director resigned GEMMELL, Nial Watson
08/09/2023 Director resigned PARK, Richard Mcgregor
04/07/2023 Director resigned TEMPLETON, Matthew
04/07/2023 Director appointed MCGHEE, Steven John
24/02/2023 Charge registered A registered charge
25/05/2021 Director appointed BONE, Andrew Stephen
21/03/2021 Director resigned MCCRORIE, Alexander Monteith
02/04/2020 Director resigned SHERET, Garry Edward
26/04/2019 Director resigned CHRISTIE, Rory
26/04/2019 Director appointed TEMPLETON, Matthew
22/11/2017 Director appointed GEMMELL, Nial Watson
24/10/2017 Director resigned MCVEY, Philip
24/10/2017 Director resigned LOVE, Brian
24/10/2017 Director appointed MCVEY, Philip

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REH PHASE 1 SUBHUB LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
outstanding
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
outstanding
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale
outstanding
A registered charge — persons entitled: Norddeutsche Landesbank Girontrale
outstanding
A registered charge — persons entitled: Norddeutsche Landesbank Girozentrale
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC483130
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of REH PHASE 1 SUBHUB LIMITED?
According to the official registry, the company number of REH PHASE 1 SUBHUB LIMITED is SC483130.
Where is REH PHASE 1 SUBHUB LIMITED registered?
The registered office is 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, UNITED KINGDOM.
Who runs REH PHASE 1 SUBHUB LIMITED?
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is listed among the officers of REH PHASE 1 SUBHUB LIMITED.
What is the SIC code of REH PHASE 1 SUBHUB LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls REH PHASE 1 SUBHUB LIMITED?
Reh Phase 1 Subhub Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of REH PHASE 1 SUBHUB LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does REH PHASE 1 SUBHUB LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About REH PHASE 1 SUBHUB LIMITED (SC483130)

REH PHASE 1 SUBHUB LIMITED is a private limited company incorporated on 29 July 2014 and registered in the United Kingdom under company number SC483130. Its registered office is at 2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 23 active officers are on record , and the person with significant control is Reh Phase 1 Subhub Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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