DRB UK MAINTENANCE LIMITED

Overview

Company Name	DRB UK MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC315812
Jurisdiction	Scotland
Date of Creation	Feb 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRB UK MAINTENANCE LIMITED?

Electrical installation (43210) / Construction
Other specialised construction activities n.e.c. (43999) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is DRB UK MAINTENANCE LIMITED located?

Registered Office Address	Floor 3, 1-4 Atholl Crescent EH3 8HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of DRB UK MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
COUCHBLUE LIMITED	Feb 02, 2007	Feb 02, 2007

What are the latest accounts for DRB UK MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for DRB UK MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for DRB UK MAINTENANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 25, 2025

Full accounts made up to Apr 30, 2024

26 pages

Jul 19, 2024

Confirmation statement made on Jul 11, 2024 with updates

3 pages

CS01

Dec 07, 2023

Confirmation statement made on Nov 30, 2023 with updates

4 pages

CS01

Jul 04, 2023

Accounts for a small company made up to Apr 30, 2023

18 pages

Jan 05, 2023

Accounts for a small company made up to Apr 30, 2022

9 pages

Dec 01, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Mar 08, 2022

Current accounting period shortened from May 31, 2022 to Apr 30, 2022

1 pages

AA01

Dec 13, 2021

Confirmation statement made on Nov 30, 2021 with updates

4 pages

CS01

Nov 09, 2021

Memorandum and Articles of Association

43 pages

Nov 09, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 09, 2021

Notification of Tsg Uk Solutions Ltd as a person with significant control on Nov 01, 2021

2 pages

PSC02

Nov 09, 2021

Cessation of Emtec Group Limited as a person with significant control on Nov 01, 2021

1 pages

PSC07

Nov 09, 2021

Appointment of Vialex Company Secretarial Services Limited as a secretary on Nov 01, 2021

2 pages

AP04

Nov 09, 2021

Termination of appointment of Mark Mccabe as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Termination of appointment of Alan Mccabe as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Termination of appointment of Joseph Gerard Workman as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Termination of appointment of Scott Paul Stevenson as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Termination of appointment of Robert Howden Mcarthur as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Termination of appointment of John Leathem as a director on Nov 01, 2021

1 pages

TM01

Nov 09, 2021

Appointment of Mr Jean-Marc Bianchi as a director on Nov 01, 2021

2 pages

AP01

Nov 09, 2021

Appointment of Mr Henry Thomas Simpson as a director on Nov 01, 2021

2 pages

AP01

Nov 09, 2021

Satisfaction of charge SC3158120003 in full

1 pages

MR04

Nov 08, 2021

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Nov 08, 2021

1 pages

AD01

Oct 14, 2021

Accounts for a small company made up to May 31, 2021

9 pages

Mar 23, 2021

Accounts for a small company made up to May 31, 2020

9 pages

View All Filings

Who are the officers of DRB UK MAINTENANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Nov 01, 2021

Secretary

1-4 Atholl Crescent

EH3 8HA Edinburgh

Floor 3

Scotland

Identification Type	UK Limited Company
Registration Number	SC368293

157739150001

BIANCHI, Jean-Marc

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

France

French

1969-9

Director

289271150001

SIMPSON, Henry Thomas

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

England

British

1966-1

Director

67474800002

HYND, Colin William

Apr 10, 2007

Sep 16, 2019

Secretary

29 Brandon Street

Hamilton

ML3 6DA South Lanarkshire

British

112591020002

OSWALDS OF EDINBURGH LIMITED

Feb 02, 2007

Apr 10, 2007

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

LEATHEM, John

Sep 01, 2010

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

British

1962-5

Director

154980620001

MCARTHUR, Robert Howden

Apr 10, 2007

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

British

1951-10

Company Director

46472590001

MCCABE, Alan

Apr 10, 2007

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

British

1967-6

Manager

89529140001

MCCABE, Mark

Jun 01, 2012

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

British

1964-9

Director

71130870002

STEVENSON, Scott Paul

Jun 01, 2012

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

British

1972-6

Director

110053620001

WORKMAN, Joseph Gerard

Apr 10, 2007

Nov 01, 2021

Director

Atholl Crescent

EH3 8HA Edinburgh

Floor 3, 1-4

Scotland

United Kingdom

British

1967-7

Manager

89528990001

JORDANS (SCOTLAND) LIMITED

Feb 02, 2007

Apr 10, 2007

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DRB UK MAINTENANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tsg Uk Solutions Ltd

Nov 01, 2021

Canning Street

EH3 8EH Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc517423

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emtec Group Limited

Apr 06, 2016

Brandon Street

ML3 6DA Hamilton

South Lanarkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	The Register Of Companies For Scotland
Registration Number	Sc342923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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