JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

SIC codes

64203 — Activities of construction holding companies

Accounts next due

2026-12-31

Confirmation statement next due

2027-02-04

2. Directors (6 active)

BONE, Andrew Stephen

director · appointed 2021-05-25 · born 7/1971 (age 55)

BRADLEY, Kevin James

director · appointed 2013-08-15 · born 5/1967 (age 59)

MCGHEE, Steven John

director · appointed 2023-07-04 · born 10/1983 (age 43)

MCGIRK, Paul James

director · appointed 2013-07-24 · born 7/1959 (age 67)

MCVEY, Philip

director · appointed 2015-09-07 · born 3/1960 (age 66)

MCVICAR, Euan Forbes

director · appointed 2026-03-31 · born 9/1972 (age 54)

3. Shareholders (1 active)

Hub South East Scotland Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hub South East Scotland Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hub South East Scotland Limited

Corporate parent · 75-100%

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 1 low