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Company Information for

NEWBATTLE DBFM HOLDCO LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC483055
Private Limited Company
Active

Company Overview

About Newbattle Dbfm Holdco Ltd
NEWBATTLE DBFM HOLDCO LIMITED was founded on 2014-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Newbattle 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
NEWBATTLE DBFM HOLDCO LIMITED
 
Legal Registered Office
2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH3
 
Previous Names
NEWBATTLE SUBHUB HOLDINGS LIMITED07/12/2015
Filing Information
Company Number SC483055
Company ID Number SC483055
Date formed 2014-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 10:49:43
Primary Source:Companies House
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Company Officers of NEWBATTLE DBFM HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2014-07-28
KEVIN JAMES BRADLEY
 Director 2015-01-16
COLIN MALCOLM CAMPBELL
 Director 2016-10-05
RORY CHRISTIE
 Director 2016-01-26
NIAL WATSON GEMMELL
 Director 2017-11-22
ALEXANDER MONTEITH MCCRORIE
 Director 2015-01-16
PAUL JAMES MCGIRK
 Director 2014-07-28
PHILIP MCVEY
 Director 2017-10-24
RICHARD MCGREGOR PARK
 Director 2016-04-07
GARRY EDWARD SHERET
 Director 2015-01-16
LEE RICHARD SIMMONS
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN LOVE
 Director 2015-09-07 2017-10-24
PHILIP MCVEY
 Director 2015-09-07 2017-10-24
JOHN ALEXANDER HOPE
 Director 2015-01-16 2017-07-31
GORDON JAMES SHIRREFF
 Director 2015-11-01 2016-10-05
MARTIN DAVID BLENCOWE
 Director 2015-01-16 2015-11-01
ADRIAN JOHN LAWTON-WALLACE
 Director 2015-01-16 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (BARROW GURNEY) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED JICC DBFMCO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED QHS DBFMCO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED JICC DBFM HOLDCO LIMITED Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED REH PHASE 2 DBFMCO LIMITED Company Secretary 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT (BUIDHEANN) LIMITED Company Secretary 2014-09-18 CURRENT 2000-08-15 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARLES GREGORY (CIVIL ENGINEERING) LIMITED Company Secretary 2014-09-18 CURRENT 1967-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT PPP LIMITED Company Secretary 2014-09-17 CURRENT 2003-09-05 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT EQUITIX INVERNESS LIMITED Company Secretary 2014-08-27 CURRENT 2013-02-05 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED REH PHASE 1 SUBHUB HOLDINGS LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED KHS DBFM HOLDCO LIMITED Company Secretary 2014-07-28 CURRENT 2014-07-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT (SCOTLAND) CONSTRUCTION LIMITED Company Secretary 2014-07-09 CURRENT 1963-12-23 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SCHOOLS FOR THE COMMUNITY LIMITED Company Secretary 2014-07-09 CURRENT 2000-03-15 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GT INTEGRATED SERVICES LIMITED Company Secretary 2014-07-09 CURRENT 2000-07-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CONSTRUCTION HOLDCO 2 LIMITED Company Secretary 2014-07-09 CURRENT 2014-03-24 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED Company Secretary 2014-07-09 CURRENT 2005-07-29 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Company Secretary 2013-07-12 CURRENT 2013-07-12 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GBV JV LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (THE FRYTHE) LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (CRANLEIGH) LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ASHLAR COURT) LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY GROUP LIMITED Company Secretary 2012-03-15 CURRENT 1986-02-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN FIRST LIMITED Company Secretary 2012-03-15 CURRENT 2012-03-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1990-02-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INFRASTRUCTURE LIMITED Company Secretary 2012-03-01 CURRENT 1974-06-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1899-02-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD BRICK FACTORS LIMITED Company Secretary 2012-03-01 CURRENT 1948-03-16 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 1964-04-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ENHANCE INTERIORS LIMITED Company Secretary 2012-03-01 CURRENT 1966-11-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY PARTNERSHIPS NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1973-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1977-04-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2004-02-17 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-06 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LONDON (HAMMERSMITH) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RIDGEWOOD) LIMITED Company Secretary 2012-03-01 CURRENT 2008-05-08 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED Company Secretary 2012-03-01 CURRENT 2009-05-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (DORKING) LIMITED Company Secretary 2012-03-01 CURRENT 2010-04-29 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN (ST BERNARD'S) LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KENDALL CROSS LIMITED Company Secretary 2012-03-01 CURRENT 2011-12-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROSEMULLION HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1994-05-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED THE PIPER BUILDING LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REDPLAY LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK SPECIALIST SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-15 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON ROBERTSON J V COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-13 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED KINGSEAT DEVELOPMENT 1 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-22 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED SPACE SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-11 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HUB SOUTH EAST SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 2010-06-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTHERN LIMITED Company Secretary 2012-03-01 CURRENT 1987-07-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHANCERY COURT BUSINESS CENTRE LIMITED Company Secretary 2012-03-01 CURRENT 1990-01-19 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES SOUTH-EAST LIMITED Company Secretary 2012-03-01 CURRENT 1993-09-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES CHILTERN LIMITED Company Secretary 2012-03-01 CURRENT 1996-05-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOMES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 1999-12-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED RASEN ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-05-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED OAK FIRE PROTECTION LIMITED Company Secretary 2012-03-01 CURRENT 2002-06-27 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-10 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN WATES (RAVENSCOURT PARK) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-19 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY PLANT LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN GUILDFORD LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GRAYLINGWELL ENERGY SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2010-02-02 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1997-09-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY HOMES CENTRAL LIMITED Company Secretary 2012-03-01 CURRENT 1988-07-27 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1991-05-01 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN MIDLANDS LIMITED Company Secretary 2012-03-01 CURRENT 1946-05-07 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1973-04-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ROCK & ALLUVIUM LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-28 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY ACCORD LIMITED Company Secretary 2012-03-01 CURRENT 1985-03-11 Active - Proposal to Strike off
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER PORTSMOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-05 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED HILL PLACE FARM DEVELOPMENTS LIMITED Company Secretary 2012-03-01 CURRENT 2002-01-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
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 DBFM HOLDCO LIMITED Director 2016-08-15 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 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
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 ELCH DBFM HOLDCO LIMITED Director 2016-10-05 CURRENT 2016-05-17 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 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
RORY CHRISTIE JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2016-01-26 CURRENT 2013-07-26 Active
RORY CHRISTIE REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE LBP DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE LBP DBFM HOLDCO LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE HUB SOUTH EAST SCOTLAND LIMITED Director 2016-01-26 CURRENT 2010-06-14 Active
RORY CHRISTIE JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2016-01-26 CURRENT 2013-07-12 Active
RORY CHRISTIE KHS DBFM HOLDCO LIMITED Director 2016-01-26 CURRENT 2014-07-28 Active
RORY CHRISTIE KHS DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE REH PHASE 1 SUBHUB LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE NEWBATTLE DBFMCO LIMITED Director 2016-01-26 CURRENT 2014-07-29 Active
RORY CHRISTIE KENT EHFA HOLDCO LIMITED Director 2015-05-06 CURRENT 2013-12-10 Active
RORY CHRISTIE KENT EHFA PROJECTCO LIMITED Director 2015-05-06 CURRENT 2013-12-10 Active
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 ELCH DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 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 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
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 DBFM HOLDCO LIMITED Director 2016-08-15 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 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
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 - Proposal to Strike off
PAUL JAMES MCGIRK REH PHASE 2 DBFM HOLDCO LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active - Proposal to Strike off
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 ELCH DBFM HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 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 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
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 ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
PHILIP MCVEY WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 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
RICHARD MCGREGOR PARK JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2016-04-07 CURRENT 2013-07-26 Active
RICHARD MCGREGOR PARK REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK LBP DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK LBP DBFM HOLDCO LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK HUB SOUTH EAST SCOTLAND LIMITED Director 2016-04-07 CURRENT 2010-06-14 Active
RICHARD MCGREGOR PARK JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2016-04-07 CURRENT 2013-07-12 Active
RICHARD MCGREGOR PARK KHS DBFM HOLDCO LIMITED Director 2016-04-07 CURRENT 2014-07-28 Active
RICHARD MCGREGOR PARK KHS DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK REH PHASE 1 SUBHUB LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
RICHARD MCGREGOR PARK NEWBATTLE DBFMCO LIMITED Director 2016-04-07 CURRENT 2014-07-29 Active
GARRY EDWARD SHERET LBP DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
GARRY EDWARD SHERET LBP DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
GARRY EDWARD SHERET KHS DBFM HOLDCO LIMITED Director 2015-01-16 CURRENT 2014-07-28 Active
GARRY EDWARD SHERET KHS DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
GARRY EDWARD SHERET NEWBATTLE DBFMCO LIMITED Director 2015-01-16 CURRENT 2014-07-29 Active
GARRY EDWARD SHERET REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-07-28 Active
GARRY EDWARD SHERET REH PHASE 1 SUBHUB LIMITED Director 2014-10-22 CURRENT 2014-07-29 Active
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 ELCH DBFM HOLDCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 Active
LEE RICHARD SIMMONS WCHS DBFMCO LIMITED Director 2017-10-24 CURRENT 2016-05-17 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-15CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-03-23APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-03-23DIRECTOR APPOINTED MRS RUTH MAIRI HANN
2024-03-05Change of details for Space Scotland Limited as a person with significant control on 2024-02-29
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGREGOR PARK
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2023-07-05DIRECTOR APPOINTED MR STEVEN MCGHEE
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2021-12-22Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22
2021-12-22CH01Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BONE
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTEITH MCCRORIE
2021-02-08CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARD SIMMONS
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL
2019-06-05PSC05Change of details for Space Scotland Limited as a person with significant control on 2019-05-28
2019-05-10CH01Director's details changed for Mr Matthew Templeton on 2019-04-26
2019-05-09AP01DIRECTOR APPOINTED MRS MATTHEW TEMPLETON
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Mr Paul James Mcgirk on 2018-02-08
2017-11-29AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-11-09AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-30AP01DIRECTOR APPOINTED MR LEE RICHARD SIMMONS
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-27PSC05Change of details for Space Scotland Limited as a person with significant control on 2016-04-06
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-17AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SHIRREFF
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016
2016-04-27AP01DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK
2016-03-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-14RES13CONFLICTS OF INTEREST/175 12/02/2016
2016-03-14RES12VARYING SHARE RIGHTS AND NAMES
2016-03-14RES01ADOPT ARTICLES 12/02/2016
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4830550001
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4830550002
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4830550003
2016-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4830550004
2016-02-01AP01DIRECTOR APPOINTED RORY CHRISTIE
2015-12-07RES15CHANGE OF NAME 07/12/2015
2015-12-07CERTNMCOMPANY NAME CHANGED NEWBATTLE SUBHUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE
2015-11-19AP01DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF
2015-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-16AA01PREVSHO FROM 31/07/2015 TO 31/03/2015
2015-10-12AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2015-10-09AP01DIRECTOR APPOINTED MR BRIAN LOVE
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE
2015-09-24RP04SECOND FILING WITH MUD 28/07/15 FOR FORM AR01
2015-09-24ANNOTATIONClarification
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0128/07/15 FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM
2015-02-12AP01DIRECTOR APPOINTED GARRY EDWARD SHERET
2015-02-12AP01DIRECTOR APPOINTED KEVIN JAMES BRADLEY
2015-02-12AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2015-02-12AP01DIRECTOR APPOINTED MR MARTIN DAVID BLENCOWE
2015-02-12AP01DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE
2015-02-12AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to NEWBATTLE DBFM HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWBATTLE DBFM HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWBATTLE DBFM HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NEWBATTLE DBFM HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBATTLE DBFM HOLDCO LIMITED
Trademarks
We have not found any records of NEWBATTLE DBFM HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBATTLE DBFM HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as NEWBATTLE DBFM HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBATTLE DBFM HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBATTLE DBFM HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWBATTLE DBFM HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9DH