JICC DBFM HOLDCO LIMITED

Overview

Company Name	JICC DBFM HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC581531
Jurisdiction	Scotland
Date of Creation	Nov 14, 2017

Summary

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

What is the purpose of JICC DBFM HOLDCO LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is JICC 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 JICC DBFM HOLDCO LIMITED?

Next Accounts
Overdue	No
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 JICC DBFM HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for JICC DBFM HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2025	Director's details changed for Mr Colin Malcolm Campbell on Jun 06, 2025	2 pages	CH01

Jun 06, 2025	Director's details changed for Mrs Ruth Mairi Hann on Jun 06, 2025	2 pages	CH01

May 29, 2025	Director's details changed for Mr Paul James Mcgirk on May 28, 2025	2 pages	CH01

May 29, 2025	Director's details changed for Mr Kevin James Bradley on May 28, 2025	2 pages	CH01

May 29, 2025	Director's details changed for Mr Philip Mcvey on May 28, 2025	2 pages	CH01

Mar 31, 2025	Accounts for a small company made up to Sep 30, 2024	17 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Mar 23, 2024	Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024	2 pages	AP01

Mar 23, 2024	Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024	1 pages	TM01

Mar 05, 2024	Accounts for a small company made up to Sep 30, 2023	17 pages	AA

Mar 05, 2024	Change of details for Space Scotland Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Mar 05, 2024	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

Nov 29, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Richard Mcgregor Park as a director on Sep 08, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Steven Mcghee as a director on Jul 04, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Matthew Templeton as a director on Jul 04, 2023	1 pages	TM01

Feb 28, 2023	Accounts for a small company made up to Sep 30, 2022	17 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Director's details changed for Mr Richard Mcgregor Park on Jul 18, 2022	2 pages	CH01

Mar 21, 2022	Accounts for a small company made up to Sep 30, 2021	17 pages	AA

Dec 22, 2021	Director's details changed for Mr Colin Malcolm Campbell on Dec 22, 2021	2 pages	CH01

Dec 22, 2021	Director's details changed for Mr Philip Mcvey on Dec 22, 2021	2 pages	CH01

Nov 23, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Appointment of Mr Andrew Stephen Bone as a director on May 25, 2021	2 pages	AP01

Mar 30, 2021	Termination of appointment of Alexander Monteith Mccrorie as a director on Mar 21, 2021	1 pages	TM01

View All Filings

Who are the officers of JICC DBFM HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Nov 14, 2017

Secretary

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

BONE, Andrew Stephen

May 25, 2021

Director

Newstead

TD6 9DA Melrose

Nhs Borders

United Kingdom

Scottish

1971-7

Director Of Finance

284349840001

BRADLEY, Kevin James

Jul 13, 2018

Director

St Colme Street

EH3 6AA Edinburgh

United Kingdom

Scotland

British

1967-5

Company Director

245705580001

CAMPBELL, Colin Malcolm

Jul 13, 2018

Director

91 Haymarket Terrace

EH12 5HE Edinburgh

Fourth Floor

Scotland

United Kingdom

British

1958-6

Company Director

76823200003

HANN, Ruth Mairi

Mar 01, 2024

Director

91 Haymarket Terrace

EH12 5HE Edinburgh

Fourth Floor

Scotland

British

1980-8

Company Director

289345220001

MCGHEE, Steven John

Jul 04, 2023

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

Dalmore Capital Limited

United Kingdom

British

1983-10

Director

309598300001

MCGIRK, Paul James

Nov 14, 2017

Director

Melville Street

EH3 7NS Edinburgh

United Kingdom

Scotland

British

1959-7

Director

208189940001

MCVEY, Philip

Jul 13, 2018

Director

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

United Kingdom

Scotland

British

1960-3

Company Director

99001530003

SIMMONS, Lee Richard

Jul 13, 2018

Director

Lochside View

EH12 1LB Edinburgh

United Kingdom

British

1970-3

Company Director

124631860001

CHRISTIE, Rory William

Jul 13, 2018

Apr 26, 2019

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

United Kingdom

British

1958-10

Company Director

183191460001

GEMMELL, Nial Watson

Jul 13, 2018

Feb 29, 2024

Director

Thistle Street

EH2 1DF Edinburgh

11-15

United Kingdom

Scotland

British

1968-12

Company Director

176999390001

MCCRORIE, Alexander Monteith

Jul 13, 2018

Mar 21, 2021

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

United Kingdom

British

1952-11

Company Director

105297760001

PARK, Richard Mcgregor

Jul 13, 2018

Sep 08, 2023

Director

2 Lochside View

EH12 1LB Edinburgh

PO BOX 17452

Scotland

United Kingdom

British

1983-3

Company Director

212205130001

SHERET, Garry Edward

Jul 13, 2018

Apr 02, 2020

Director

51 Melville Street

EH3 7HL Edinburgh

Atholl House

United Kingdom

Scotland

British

1966-6

Company Director

228303380001

TEMPLETON, Matthew

Apr 26, 2019

Jul 04, 2023

Director

Melville Street

EH3 7HL Edinburgh

United Kingdom

Scotland

British

1973-3

Director

175541650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JICC DBFM HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Space Scotland Limited

Nov 14, 2017

2 Lochside View

EH12 9DH Edinburgh

2nd Floor

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc380204

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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