NEWBATTLE DBFM HOLDCO LIMITED
NEWBATTLE 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. NEWBATTLE DBFM HOLDCO LIMITED previously had the company name NEWBATTLE SUBHUB HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC483055 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 2 LOCHSIDE VIEW |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH12 9DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 25/08/2016 |
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Last Made Up Date | 28/07/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From 07/12/2015 onwards:
NEWBATTLE DBFM HOLDCO LIMITED
Prior to 07/12/2015:
NEWBATTLE 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
Appointed on 28/07/2014
Connections
(Shared officers)
- 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)
NEWBATTLE DBFM HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DH.
Map of NEWBATTLE DBFM HOLDCO LIMITED at local scale
Map of NEWBATTLE DBFM HOLDCO LIMITED at district scale
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)