WCHS DBFM HOLDCO LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WCHS DBFM HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WCHS DBFM HOLDCO LIMITED was incorporated 7 years ago on 17/05/2016 and has the registered number: SC535579. The accounts status is SMALL and accounts are next due on 30/06/2024.
WCHS DBFM HOLDCO LIMITED was incorporated 7 years ago on 17/05/2016 and has the registered number: SC535579. The accounts status is SMALL and accounts are next due on 30/06/2024.
WCHS DBFM HOLDCO LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN MALCOLM CAMPBELL | Jun 1958 | British | Director | 2016-10-06 | CURRENT |
GALLIFORD TRY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-05-17 | 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 | 2016-05-17 | CURRENT |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2017-10-24 | CURRENT |
MR ANDREW STEPHEN BONE | Jul 1971 | Scottish | Director | 2021-05-25 | CURRENT |
MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2017-10-24 | CURRENT |
KEVIN JAMES BRADLEY | May 1967 | British | Director | 2016-10-06 | CURRENT |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2016-10-06 UNTIL 2017-07-31 | RESIGNED |
MR BRIAN LOVE | May 1979 | British | Director | 2016-10-06 UNTIL 2017-10-24 | RESIGNED |
MR ALEXANDER MONTEITH MCCRORIE | Nov 1952 | British | Director | 2016-10-06 UNTIL 2021-03-21 | RESIGNED |
MR PHILIP MCVEY | Mar 1960 | British | Director | 2016-10-06 UNTIL 2017-10-24 | RESIGNED |
MR RICHARD MCGREGOR PARK | Mar 1983 | British | Director | 2016-10-06 UNTIL 2023-09-08 | RESIGNED |
MR GARRY EDWARD SHERET | Jun 1966 | British | Director | 2016-10-06 UNTIL 2020-04-02 | RESIGNED |
MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2016-10-06 UNTIL 2019-04-26 | 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 | 2016-12-14 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |