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 - EDINBURGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACE SCOTLAND LIMITED EDINBURGH SCOTLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
GLENMHOR CONSULTING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
WCHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
ELCH DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
GLENMHOR INVESTMENTS LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
THE GLENMHOR PARTNERSHIP LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

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