KHS DBFM HOLDCO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
KHS DBFM HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
KHS DBFM HOLDCO LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: SC483057. The accounts status is SMALL and accounts are next due on 31/12/2024.
KHS DBFM HOLDCO LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: SC483057. The accounts status is SMALL and accounts are next due on 31/12/2024.
KHS DBFM HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
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:
KHS SUBHUB HOLDINGS LIMITED (until 07/12/2015)
KHS SUBHUB HOLDINGS LIMITED (until 07/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-07-28 | CURRENT | ||
| 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 |
| KEVIN JAMES BRADLEY | May 1967 | British | Director | 2015-01-16 | CURRENT |
| MR ANDREW STEPHEN BONE | Jul 1971 | Scottish | Director | 2021-05-25 | CURRENT |
| MR COLIN MALCOLM CAMPBELL | Jun 1958 | British | Director | 2016-10-05 | CURRENT |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2017-10-24 UNTIL 2019-09-20 | 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 ALEXANDER MONTEITH MCCRORIE | Nov 1952 | British | Director | 2015-01-16 UNTIL 2021-03-21 | RESIGNED |
| ADRIAN JOHN LAWTON-WALLACE | Apr 1971 | British | Director | 2015-01-16 UNTIL 2015-09-07 | 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 |
| MR MATTHEW TEMPLETON | Mar 1973 | British | Director | 2019-04-26 UNTIL 2023-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Space Scotland Limited | 2016-04-06 | Edinburgh Scotland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |