Company Information for

ELCH DBFM HOLDCO LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,

Company Registration Number

SC535590

Private Limited Company

Active

About Elch Dbfm Holdco Ltd

ELCH DBFM HOLDCO LIMITED was founded on 2016-05-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Elch Dbfm Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ELCH DBFM HOLDCO LIMITED

Legal Registered Office

2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

Filing Information

Company Number	SC535590
Date formed	2016-05-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Filing return next due	14/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-05-05 13:12:51

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Galliford Try Secretarial Services Limited	Company Secretary		2016-05-17
Kevin James Bradley	Director	DIRECTOR	2016-08-15	SCOTLAND
Colin Malcolm Campbell	Director	DIRECTOR	2016-10-05	UNITED KINGDOM
Rory William Christie	Director	DIRECTOR	2016-08-15	UNITED KINGDOM
Nial Watson Gemmell	Director	HUB INVESTMENTS DIRECTOR	2017-11-22	UNITED KINGDOM
Alexander Monteith Mccrorie	Director	DIRECTOR	2016-08-15	UNITED KINGDOM
Paul James Mcgirk	Director	DIRECTOR	2016-05-17	SCOTLAND
Philip Mcvey	Director	SURVEYOR	2017-10-24	UNITED KINGDOM
Richard Mcgregor Park	Director	DIRECTOR	2016-08-15	UNITED KINGDOM
Garry Edward Sheret	Director	DIRECTOR	2016-08-15	SCOTLAND
Lee Richard Simmons	Director	DIRECTOR	2017-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Love	Director	2016-08-15	2017-10-24
Philip Mcvey	Director	2016-08-15	2017-10-24
John Alexander Hope	Director	2016-08-15	2017-07-31

Related Directorships for Galliford Try Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Galliford Try Secretarial Services Limited	WCHS DBFMCO LIMITED	Company Secretary	2016-05-17	CURRENT	2016-05-17	Active
Galliford Try Secretarial Services Limited	WCHS DBFM HOLDCO LIMITED	Company Secretary	2016-05-17	CURRENT	2016-05-17	Active
Galliford Try Secretarial Services Limited	ELCH DBFMCO LIMITED	Company Secretary	2016-05-17	CURRENT	2016-05-17	Active

Related Directorships for Kevin James Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin James Bradley	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Kevin James Bradley	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Kevin James Bradley	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Kevin James Bradley	GLENMHOR CONSULTING LTD	Director	2016-04-28	CURRENT	2016-04-28	Active
Kevin James Bradley	SPACE SCOTLAND LIMITED	Director	2016-01-12	CURRENT	2010-06-11	Active
Kevin James Bradley	LBP DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	LBP DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Kevin James Bradley	NEWBATTLE DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Kevin James Bradley	KHS DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Kevin James Bradley	KHS DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	NEWBATTLE DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-07-28	Active
Kevin James Bradley	REH PHASE 1 SUBHUB LIMITED	Director	2014-10-22	CURRENT	2014-07-29	Active
Kevin James Bradley	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-08-15	CURRENT	2013-07-26	Active
Kevin James Bradley	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-07-12	Active
Kevin James Bradley	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-07-30	CURRENT	2010-06-14	Active

Related Directorships for Colin Malcolm Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Malcolm Campbell	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Colin Malcolm Campbell	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Colin Malcolm Campbell	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Colin Malcolm Campbell	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Colin Malcolm Campbell	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2016-10-05	CURRENT	2013-07-26	Active
Colin Malcolm Campbell	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	LBP DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	LBP DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	HUB SOUTH EAST SCOTLAND LIMITED	Director	2016-10-05	CURRENT	2010-06-14	Active
Colin Malcolm Campbell	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2013-07-12	Active
Colin Malcolm Campbell	NEWBATTLE DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	KHS DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	KHS DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	REH PHASE 1 SUBHUB LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	NEWBATTLE DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	ELCH DBFMCO LIMITED	Director	2016-10-05	CURRENT	2016-05-17	Active

Related Directorships for Rory William Christie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory William Christie	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Rory William Christie	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Rory William Christie	PFI CUSTODIAL (HOLDINGS) LIMITED	Director	2017-06-30	CURRENT	2012-09-21	Active
Rory William Christie	PFI PARA (HOLDINGS) LIMITED	Director	2017-06-30	CURRENT	2012-10-01	Active
Rory William Christie	PFI 2005 LIMITED	Director	2017-06-30	CURRENT	2005-10-03	Active
Rory William Christie	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Rory William Christie	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Rory William Christie	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Rory William Christie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD	Director	2016-07-19	CURRENT	2012-03-12	Active
Rory William Christie	WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD	Director	2016-07-19	CURRENT	2012-03-09	Active
Rory William Christie	ASHFORD PRISON SERVICES LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
Rory William Christie	PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
Rory William Christie	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2015-11-01	CURRENT	2001-08-20	Active
Rory William Christie	ICB HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-09-14	Active
Rory William Christie	ASHFORD PRISON SERVICES HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2001-12-04	Active
Rory William Christie	PETERBOROUGH PRISON MANAGEMENT LIMITED	Director	2015-11-01	CURRENT	2002-01-09	Active
Rory William Christie	KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED	Director	2015-10-14	CURRENT	2007-10-16	Active
Rory William Christie	KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED	Director	2015-10-14	CURRENT	2007-10-16	Active
Rory William Christie	STONEHOUSE HOSPITALS LIMITED	Director	2014-05-02	CURRENT	2003-06-12	Active
Rory William Christie	AYRSHIRE HOSPITALS LIMITED	Director	2014-05-02	CURRENT	2003-05-07	Active
Rory William Christie	GEORGE STREET CAPITAL LIMITED	Director	2014-05-02	CURRENT	2007-11-06	Active
Rory William Christie	HEALTH MANAGEMENT (CARLISLE) LIMITED	Director	2014-05-01	CURRENT	1993-03-26	Active
Rory William Christie	HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED	Director	2014-05-01	CURRENT	1998-05-12	Active

Related Directorships for Nial Watson Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nial Watson Gemmell	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Nial Watson Gemmell	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Nial Watson Gemmell	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-29	CURRENT	2013-12-13	Active
Nial Watson Gemmell	IPP (MORAY SCHOOLS) LIMITED	Director	2017-12-29	CURRENT	2010-02-19	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED	Director	2017-12-01	CURRENT	2014-04-25	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-11	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-10	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND LIMITED	Director	2017-12-01	CURRENT	2010-07-06	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED	Director	2017-12-01	CURRENT	2013-07-22	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Director	2017-11-28	CURRENT	2014-07-28	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) LIMITED	Director	2017-11-28	CURRENT	2015-01-13	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL SCOTLAND LIMITED	Director	2017-11-28	CURRENT	2011-11-21	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) LIMITED	Director	2017-11-28	CURRENT	2015-01-20	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) LIMITED	Director	2017-11-28	CURRENT	2016-05-27	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Director	2017-11-28	CURRENT	2014-08-14	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-19	Active
Nial Watson Gemmell	HUB EAST CENTRAL (SCV) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2017-11-22	CURRENT	2013-07-26	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	LBP DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	LBP DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	WCHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB SOUTH EAST SCOTLAND LIMITED	Director	2017-11-22	CURRENT	2010-06-14	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2013-07-12	Active
Nial Watson Gemmell	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	WCHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	NEWBATTLE DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	ELCH DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2017-11-16	CURRENT	2013-02-05	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2017-11-16	CURRENT	2013-11-01	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2017-11-16	CURRENT	2015-08-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2017-11-16	CURRENT	2015-11-27	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-12-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2017-11-16	CURRENT	2016-04-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND LIMITED	Director	2017-11-16	CURRENT	2010-12-21	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-08-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-11-11	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-04-15	Active
Nial Watson Gemmell	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2017-11-16	CURRENT	2011-05-26	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2017-11-16	CURRENT	2014-02-06	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-07-10	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-09-02	Active
Nial Watson Gemmell	ROWAN ALBA LTD.	Director	2013-02-27	CURRENT	2005-09-01	Active

Related Directorships for Alexander Monteith Mccrorie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Monteith Mccrorie	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Alexander Monteith Mccrorie	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Alexander Monteith Mccrorie	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	LBP DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	LBP DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	NEWBATTLE DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	KHS DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	KHS DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	NEWBATTLE DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	REH PHASE 1 SUBHUB LIMITED	Director	2014-10-22	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-08-15	CURRENT	2013-07-26	Active
Alexander Monteith Mccrorie	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-07-12	Active
Alexander Monteith Mccrorie	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-12-21	CURRENT	2010-06-14	Active
Alexander Monteith Mccrorie	EAST LOTHIAN LAND LIMITED	Director	2005-04-01	CURRENT	2000-06-27	Active

Related Directorships for Paul James Mcgirk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Mcgirk	JICC DBFMCO LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paul James Mcgirk	QHS DBFMCO LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paul James Mcgirk	JICC DBFM HOLDCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul James Mcgirk	QHS DBFM HOLDCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul James Mcgirk	REH PHASE 2 DBFMCO LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Paul James Mcgirk	REH PHASE 2 DBFM HOLDCO LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2016-06-29	CURRENT	2016-04-19	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2016-04-15	Active
Paul James Mcgirk	WCHS DBFMCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	WCHS DBFM HOLDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	ELCH DBFMCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-03-21	CURRENT	2015-08-19	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2016-03-21	CURRENT	2015-08-17	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-02-23	CURRENT	2015-02-16	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2016-02-23	CURRENT	2015-12-22	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2015-07-10	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2015-06-22	CURRENT	2015-02-16	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2014-12-19	CURRENT	2014-02-06	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2014-09-25	CURRENT	2013-02-05	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2014-09-25	CURRENT	2013-11-01	Active
Paul James Mcgirk	ACP: NORTH HUB LIMITED	Director	2014-09-25	CURRENT	2009-12-02	Active
Paul James Mcgirk	HUB NORTH SCOTLAND LIMITED	Director	2014-09-25	CURRENT	2010-12-21	Active
Paul James Mcgirk	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2014-09-25	CURRENT	2011-05-26	Active
Paul James Mcgirk	LBP DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	KHS DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	REH PHASE 1 SUBHUB LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	NEWBATTLE DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	LBP DBFM HOLDCO LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	NEWBATTLE DBFM HOLDCO LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	KHS DBFM HOLDCO LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Paul James Mcgirk	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-07-24	CURRENT	2013-07-12	Active
Paul James Mcgirk	GALLIFORD TRY INVESTMENTS LIMITED	Director	2012-10-25	CURRENT	2004-02-17	Active
Paul James Mcgirk	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-07-30	CURRENT	2010-06-14	Active

Related Directorships for Philip Mcvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Mcvey	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Philip Mcvey	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Philip Mcvey	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	LBP DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	LBP DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	WCHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	KHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	KHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	REH PHASE 1 SUBHUB LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	WCHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	NEWBATTLE DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	ELCH DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Philip Mcvey	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Philip Mcvey	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2016-09-28	CURRENT	2015-02-16	Active
Philip Mcvey	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2016-09-28	CURRENT	2014-02-06	Active
Philip Mcvey	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2015-07-10	Active
Philip Mcvey	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Philip Mcvey	HUB NORTH SCOTLAND LIMITED	Director	2016-06-21	CURRENT	2010-12-21	Active
Philip Mcvey	GT (NORTH HUB) INVESTMENTS LIMITED	Director	2016-02-16	CURRENT	2010-12-29	Active
Philip Mcvey	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2015-09-07	CURRENT	2013-07-26	Active
Philip Mcvey	HUB SOUTH EAST SCOTLAND LIMITED	Director	2015-09-07	CURRENT	2010-06-14	Active
Philip Mcvey	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2015-09-07	CURRENT	2013-07-12	Active
Philip Mcvey	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
Philip Mcvey	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
Philip Mcvey	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2015-02-16	CURRENT	2015-02-16	Active
Philip Mcvey	GALLIFORD TRY INVESTMENTS LIMITED	Director	2014-11-17	CURRENT	2004-02-17	Active
Philip Mcvey	GT INVERNESS INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2013-02-05	Active
Philip Mcvey	ALUMNO GT MANAGEMENT LIMITED	Director	2014-01-31	CURRENT	2009-07-27	Active - Proposal to Strike off
Philip Mcvey	ACP: NORTH HUB LIMITED	Director	2014-01-31	CURRENT	2009-12-02	Active
Philip Mcvey	ALUMNO GT LIMITED	Director	2014-01-31	CURRENT	2009-07-27	Active - Proposal to Strike off
Philip Mcvey	GT EQUITIX INVERNESS LIMITED	Director	2014-01-31	CURRENT	2013-02-05	Active
Philip Mcvey	GT EQUITIX INVERNESS HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2013-02-05	Active
Philip Mcvey	GT TELFORD (HOLDINGS) LIMITED	Director	2009-12-14	CURRENT	2009-08-17	Active

Related Directorships for Richard Mcgregor Park

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mcgregor Park	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Richard Mcgregor Park	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Richard Mcgregor Park	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Richard Mcgregor Park	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Richard Mcgregor Park	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active

Related Directorships for Garry Edward Sheret

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Edward Sheret	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Garry Edward Sheret	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Garry Edward Sheret	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Garry Edward Sheret	SHERET CONSULTING LIMITED	Director	2016-02-12	CURRENT	2016-02-12	Active
Garry Edward Sheret	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2014-07-22	CURRENT	2013-07-26	Active
Garry Edward Sheret	HUB SOUTH EAST SCOTLAND LIMITED	Director	2014-07-22	CURRENT	2010-06-14	Active
Garry Edward Sheret	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2014-07-22	CURRENT	2013-07-12	Active

Related Directorships for Lee Richard Simmons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Richard Simmons	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Lee Richard Simmons	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Lee Richard Simmons	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	LBP DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	LBP DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	WCHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	KHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	KHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	REH PHASE 1 SUBHUB LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	WCHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	NEWBATTLE DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	ELCH DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Lee Richard Simmons	S4B (HOLDINGS) LIMITED	Director	2013-12-16	CURRENT	2013-04-17	Active
Lee Richard Simmons	S4B LIMITED	Director	2013-12-16	CURRENT	2013-04-17	Active
Lee Richard Simmons	S4B (ISSUER) PLC	Director	2013-12-16	CURRENT	2013-05-14	Active
Lee Richard Simmons	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2013-10-08	CURRENT	2012-08-31	Active
Lee Richard Simmons	GALLIFORD TRY INVESTMENTS LIMITED	Director	2007-07-01	CURRENT	2004-02-17	Active