JICC DBFM HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JICC DBFM HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
JICC DBFM HOLDCO LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: SC581531. The accounts status is SMALL and accounts are next due on 30/06/2024.

JICC 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
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
13/11/2023 27/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-11-14 CURRENT
MR LEE RICHARD SIMMONS Mar 1970 British Director 2018-07-13 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2018-07-13 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2017-11-14 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-07-04 CURRENT
MR NIAL GEMMELL Dec 1968 British Director 2018-07-13 CURRENT
MR COLIN MALCOLM CAMPBELL Jun 1958 British Director 2018-07-13 CURRENT
KEVIN JAMES BRADLEY May 1967 British Director 2018-07-13 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 ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2018-07-13 UNTIL 2021-03-21 RESIGNED
MR GARRY EDWARD SHERET Jun 1966 British Director 2018-07-13 UNTIL 2020-04-02 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2018-07-13 UNTIL 2023-09-08 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2018-07-13 UNTIL 2019-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Scotland Limited 2017-11-14 Edinburgh   Scotland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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