DB HOLDCO LIMITED
Overview
| Company Name | DB HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC679951 |
| 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 DB HOLDCO LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
Where is DB HOLDCO LIMITED located?
| Registered Office Address | Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DB HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for DB HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bsw Timber East End Earlston Berwickshire TD4 6JA United Kingdom to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital on Nov 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge SC6799510001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DB HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | East End TD4 6JA Earlston Bsw Timber Berwickshire United Kingdom | Scotland | British | 230205760002 | |||||
| HACKNEY, Anthony Malcolm | Director | East End TD4 6JA Earlston Bsw Timber Berwickshire United Kingdom | United Kingdom | British | 173495900001 |
Who are the persons with significant control of DB HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Nov 05, 2020 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife 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