KHS DBFM HOLDCO LIMITED

KHS DBFM HOLDCO LIMITED is an active private limited company, incorporated on 28 July 2014. The nature of the business is Activities of construction holding companies. The company's registered office is on Lochside View, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. KHS DBFM HOLDCO LIMITED previously had the company name KHS SUBHUB HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC483057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 22 LOCHSIDE VIEW
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH12 9DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From 07/12/2015 onwards:
KHS DBFM HOLDCO LIMITED
Prior to 07/12/2015:
KHS SUBHUB HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW STEPHEN BONE
(~52 year old Scottish national)
NHS BORDERS NEWSTEAD, MELROSE, TD6 9DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR OF FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR KEVIN JAMES BRADLEY
(~57 year old British national)
ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, EH3 7HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/01/2015
MR COLIN MALCOLM CAMPBELL
(~65 year old British national)
1ST FLOOR 11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2016
MRS RUTH MAIRI HANN
(~43 year old British national)
11-15 THISTLE STREET, EDINBURGH, EH2 1DF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2024
MR STEVEN JOHN MCGHEE
(~40 year old British national)
DALMORE CAPITAL LIMITED CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8EG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MR PAUL JAMES MCGIRK
(~64 year old British national)
ATHOLL HOUSE 51 MELVILLE STREET, EDINBURGH, EH3 7HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 28/07/2014
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
  • Current Secretary
Appointed on 28/07/2014

Connections

(Shared officers)
  • MR STEVEN JOHN MCGHEE
  • MR STEVEN JOHN MCGHEE
  • MR STEVEN JOHN MCGHEE
  • MR STEVEN JOHN MCGHEE
  • GALLIFORD TRY SECRETARIAT SERVICES LIMITED
  • GALLIFORD TRY SECRETARIAT SERVICES LIMITED
  • GALLIFORD TRY SECRETARIAT SERVICES LIMITED
  • GALLIFORD TRY SECRETARIAT SERVICES LIMITED
  • MR PAUL JAMES MCGIRK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KHS DBFM HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EH12 9DH.

Map of KHS DBFM HOLDCO LIMITED at local scale
Map of KHS DBFM HOLDCO LIMITED at local scale
Map of KHS DBFM HOLDCO LIMITED at district scale
Map of KHS DBFM HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH12 9DH

Other companies with registered offices in EH12 9DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)