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Company Information for

ELCH DBFM HOLDCO LIMITED

2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
Company Registration Number
SC535590
Private Limited Company
Active

Company Overview

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
Company ID Number SC535590
Date formed 2016-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 14/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 17:48:16
Primary Source:Companies House
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Company Officers of ELCH DBFM HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-05-17
KEVIN JAMES BRADLEY
 Director 2016-08-15
COLIN MALCOLM CAMPBELL
 Director 2016-10-05
RORY WILLIAM CHRISTIE
 Director 2016-08-15
NIAL WATSON GEMMELL
 Director 2017-11-22
ALEXANDER MONTEITH MCCRORIE
 Director 2016-08-15
PAUL JAMES MCGIRK
 Director 2016-05-17
PHILIP MCVEY
 Director 2017-10-24
RICHARD MCGREGOR PARK
 Director 2016-08-15
GARRY EDWARD SHERET
 Director 2016-08-15
LEE RICHARD SIMMONS
 Director 2017-10-24
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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
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
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
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
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

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
2024-03-23APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-03-23DIRECTOR APPOINTED MRS RUTH MAIRI HANN
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
2024-03-05SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGREGOR PARK
2023-07-05APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2023-07-05DIRECTOR APPOINTED MR STEVEN MCGHEE
2023-04-24CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
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
2021-06-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BONE
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTEITH MCCRORIE
2021-02-11CH04Secretary's details changed
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET
2020-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
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 WILLIAM CHRISTIE
2019-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-08CH01Director's details changed for Paul James Mcgirk on 2018-02-08
2018-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-29AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-11-09AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2017-10-30AP01DIRECTOR APPOINTED MR LEE RICHARD SIMMONS
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY
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
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-11-15AA01Current accounting period extended from 31/05/17 TO 30/09/17
2016-10-20AP01DIRECTOR APPOINTED MR COLIN CAMPBELL
2016-10-04RES12Resolution of varying share rights or name
2016-10-04RES01ADOPT ARTICLES 14/09/2016
2016-10-04RES13Resolutions passed:In relation to the company's participation in the east lothian community hospital project any matter relating to a director which would otherwise have been an infringement of a director's duty under the articles of association ans se...
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5355900004
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5355900003
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5355900002
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5355900001
2016-08-15AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2016-08-15AP01DIRECTOR APPOINTED MR ALEXANDER MONTEITH MCCRORIE
2016-08-15AP01DIRECTOR APPOINTED MR GARRY EDWARD SHERET
2016-08-15AP01DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE
2016-08-15AP01DIRECTOR APPOINTED MR KEVIN JAMES BRADLEY
2016-08-15AP01DIRECTOR APPOINTED MR PHILIP MCVEY
2016-08-15AP01DIRECTOR APPOINTED MR BRIAN LOVE
2016-08-15AP01DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ELCH 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 ELCH 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 ELCH DBFM HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ELCH DBFM HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELCH DBFM HOLDCO LIMITED
Trademarks
We have not found any records of ELCH DBFM HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELCH 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 (41100 - Development of building projects) as ELCH DBFM HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELCH 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 ELCH 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 ELCH 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