QHS DBFM HOLDCO LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
QHS DBFM HOLDCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QHS DBFM HOLDCO LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: SC581532. The accounts status is SMALL and accounts are next due on 30/06/2024.
QHS DBFM HOLDCO LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: SC581532. The accounts status is SMALL and accounts are next due on 30/06/2024.
QHS 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 |
|---|---|---|
| 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 |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE RICHARD SIMMONS | Mar 1970 | British | Director | 2018-04-20 | CURRENT |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2018-04-20 | CURRENT |
| PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2017-11-14 | CURRENT |
| MR STEVEN MCGHEE | Oct 1983 | British | Director | 2023-07-04 | CURRENT |
| MRS RUTH HANN | Aug 1980 | British | Director | 2024-03-01 | CURRENT |
| MR COLIN MALCOLM CAMPBELL | Jun 1958 | British | Director | 2018-04-20 | CURRENT |
| KEVIN JAMES BRADLEY | May 1967 | British | Director | 2018-04-20 | CURRENT |
| MR ANDREW STEPHEN BONE | Jul 1971 | Scottish | Director | 2021-05-25 | CURRENT |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-11-14 | CURRENT | ||
| MR GARRY EDWARD SHERET | Jun 1966 | British | Director | 2018-04-20 UNTIL 2020-04-02 | RESIGNED |
| MR NIAL GEMMELL | Dec 1968 | British | Director | 2018-04-20 UNTIL 2024-02-29 | RESIGNED |
| MR RICHARD MCGREGOR PARK | Mar 1983 | British | Director | 2018-04-20 UNTIL 2023-09-08 | RESIGNED |
| MR ALEXANDER MONTEITH MCCRORIE | Nov 1952 | British | Director | 2018-04-20 UNTIL 2021-03-21 | RESIGNED |
| MR. RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2018-04-20 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 | 2017-11-14 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |