QHS DBFMCO LIMITED
QHS DBFMCO LIMITED is an active private limited company, incorporated on 15 November 2017. 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 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. QHS DBFMCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | SC581585 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/11/2017 |
| Country of Origin | United Kingdom |
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 | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 28/11/2024 |
|---|---|
| Last Made Up Date | 14/11/2023 |
Return
| Next Due Date | 13/12/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| 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 incorporation onwards:
QHS DBFMCO 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 20/04/2018
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 COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2018
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 15/11/2017
MR PHILIP MCVEY
(~64 year old British national)
2ND FLOOR 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 20/04/2018
MR LEE RICHARD SIMMONS
(~54 year old British national)
2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2018
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
- Current Secretary
Appointed on 15/11/2017
Connections
(Shared officers)
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR STEVEN JOHN MCGHEE
- MR PAUL JAMES MCGIRK
- MR PHILIP MCVEY
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
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)
QHS DBFMCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EH12 9DH.
Map of QHS DBFMCO LIMITED at local scale
Map of QHS DBFMCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- HUB NORTH SCOTLAND (O&C) LIMITED
- MORRISON CONSTRUCTION LIMITED
- GALLIFORD TRY CORPORATE HOLDINGS LIMITED
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- HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED
- JICC DBFM HOLDCO LIMITED
- HUB NORTH SCOTLAND (I&F) LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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