KHS DBFMCO LIMITED

KHS DBFMCO LIMITED is an active private limited company, incorporated on 29 July 2014. The nature of the business is Development of building projects. 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 DBFMCO LIMITED previously had the company name KHS SUBHUB LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR
Address Line 2	2 LOCHSIDE VIEW
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH12 9DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 07/12/2015 onwards:

KHS DBFMCO LIMITED

Prior to 07/12/2015:

KHS SUBHUB 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 29/07/2014

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM

Current Secretary

Appointed on 29/07/2014

Connections

(Shared officers)

3 ED GLASGOW LIMITED

MR STEVEN JOHN MCGHEE

3 ED HOLDINGS 2 LIMITED

MR STEVEN JOHN MCGHEE

3 ED HOLDINGS LIMITED

MR STEVEN JOHN MCGHEE

3 ED SISTERCO LIMITED

MR STEVEN JOHN MCGHEE

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR PAUL JAMES MCGIRK

ABERDEEN ROADS (FINANCE) PLC

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ABERDEEN ROADS HOLDINGS LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ABERDEEN ROADS LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

ACP: NORTH HUB LIMITED

GALLIFORD TRY SECRETARIAT SERVICES LIMITED
MR PAUL JAMES MCGIRK

Source: Companies House

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)