ELCH DBFM HOLDCO LIMITED
Overview
| Company Name | ELCH DBFM HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535590 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELCH DBFM HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is ELCH DBFM HOLDCO LIMITED located?
| Registered Office Address | 2nd Floor 2 Lochside View EH12 9DH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELCH DBFM HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELCH DBFM HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for ELCH DBFM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Paul James Mcgirk on Dec 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Malcolm Campbell on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Ruth Mairi Hann on Jun 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Paul James Mcgirk on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Kevin James Bradley on May 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Mcvey on May 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2023 | 17 pages | AA | ||
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on Mar 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Richard Mcgregor Park as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Mcghee as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Templeton as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Director's details changed for Mr Colin Malcolm Campbell on Dec 22, 2021 | 2 pages | CH01 | ||
Appointment of Mr Andrew Stephen Bone as a director on May 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Termination of appointment of Alexander Monteith Mccrorie as a director on Mar 21, 2021 | 1 pages | TM01 | ||
Who are the officers of ELCH DBFM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLIFORD TRY SECRETARIAL SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom |
| 167232520001 | ||||||||||
| BONE, Andrew Stephen | Director | Newstead TD6 9DA Melrose Nhs Borders United Kingdom | United Kingdom | Scottish | 284349840001 | |||||||||
| BRADLEY, Kevin James | Director | St Colme Street EH3 6AA Edinburgh 1 United Kingdom | Scotland | British | 141910170001 | |||||||||
| CAMPBELL, Colin Malcolm | Director | 91 Haymarket Terrace EH12 5HE Edinburgh Fourth Floor Scotland Scotland | United Kingdom | British | 76823200003 | |||||||||
| HANN, Ruth Mairi | Director | 91 Haymarket Terrace EH12 5HE Edinburgh Fourth Floor Scotland Scotland | Scotland | British | 289345220001 | |||||||||
| MCGHEE, Steven John | Director | Caledonian Exchange 19a Canning Street EH3 8EG Edinburgh Dalmore Capital Limited United Kingdom | United Kingdom | British | 309598300001 | |||||||||
| MCGIRK, Paul James | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | Scotland | British | 208189940001 | |||||||||
| MCVEY, Philip | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | Scotland | British | 99001530003 | |||||||||
| SIMMONS, Lee Richard | Director | 2 Lochside View EH12 9DH Edinburgh 2nd Floor United Kingdom | United Kingdom | British | 124631860001 | |||||||||
| CHRISTIE, Rory William | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | United Kingdom | British | 183191460001 | |||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 United Kingdom | Scotland | British | 176999390001 | |||||||||
| HOPE, John Alexander | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | United Kingdom | British | 71318590003 | |||||||||
| LOVE, Brian | Director | Lochside View EH12 1LB Edinburgh 2 Scotland | Scotland | British | 192017440001 | |||||||||
| MCCRORIE, Alexander Monteith | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | 105297760001 | |||||||||
| MCVEY, Philip | Director | Lochside View EH12 1LB Edinburgh 2 Scotland | Scotland | British | 99001530003 | |||||||||
| PARK, Richard Mcgregor | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | United Kingdom | British | 212205130001 | |||||||||
| SHERET, Garry Edward | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | 197621540001 | |||||||||
| TEMPLETON, Matthew | Director | Melville Street EH3 7HL Edinburgh 51 United Kingdom | United Kingdom | British | 175541650001 |
Who are the persons with significant control of ELCH DBFM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Space Scotland Limited | May 17, 2016 | Melville Street EH3 7HL Edinburgh Atholl House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0