NEWBATTLE DBFM HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEWBATTLE DBFM HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEWBATTLE DBFM HOLDCO LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: SC483055. The accounts status is SMALL and accounts are next due on 31/12/2024.

NEWBATTLE DBFM HOLDCO LIMITED - EDINBURGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEWBATTLE SUBHUB HOLDINGS LIMITED (until 07/12/2015)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-07-28 CURRENT
KEVIN JAMES BRADLEY May 1967 British Director 2015-01-16 CURRENT
MR COLIN MALCOLM CAMPBELL Jun 1958 British Director 2016-10-05 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2017-11-22 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-07-04 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2014-07-28 CURRENT
MR ANDREW STEPHEN BONE Jul 1971 Scottish Director 2021-05-25 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-04-26 UNTIL 2023-07-04 RESIGNED
MR BRIAN LOVE May 1979 British Director 2015-09-07 UNTIL 2017-10-24 RESIGNED
MR LEE RICHARD SIMMONS Mar 1970 British Director 2017-10-24 UNTIL 2019-09-20 RESIGNED
MR GORDON JAMES SHIRREFF Sep 1958 British Director 2015-11-01 UNTIL 2016-10-05 RESIGNED
GARRY EDWARD SHERET Jun 1966 British Director 2015-01-16 UNTIL 2020-04-02 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2016-04-07 UNTIL 2023-09-08 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2015-09-07 UNTIL 2017-10-24 RESIGNED
MR PHILIP MCVEY Mar 1960 British Director 2017-10-24 UNTIL 2019-09-20 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2015-01-16 UNTIL 2015-09-07 RESIGNED
MR ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2015-01-16 UNTIL 2021-03-21 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2015-01-16 UNTIL 2017-07-31 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2016-01-26 UNTIL 2019-04-26 RESIGNED
MR MARTIN DAVID BLENCOWE Jan 1954 British Director 2015-01-16 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Scotland Limited 2016-04-06 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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GALLIFORD TRY INVESTMENTS LIMITED UXBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
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GRAYLINGWELL ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AGILITY TRAINS WEST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS WEST LIMITED LONDON Active FULL 30200 - Manufacture of railway locomotives and rolling stock
GT NEPS (HOLDINGS) LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
GT NEPS LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
COLNE INVESTMENTS 2 HOLDCO LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

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