Drb Uk Maintenance Limited

SC315812

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 3, 1-4, EDINBURGH, EH3 8HA

Incorporated 02/02/2007

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

43210

Electrical installation

43999

Specialised construction activities

96090

Other personal service activities

Officers

Vialex Company Secretarial Services Limited

secretary · Since 01/11/2021

Also on 9 other boards

Mr Jean-Marc Bianchi

director · Since 01/11/2021

DIRECTOR

FRENCH · FRANCE · Age 56

Mr Henry Thomas Simpson

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Tsg Uk Solutions Ltd

75–100% shares

75–100% votes

Appoint directors

19, Canning Street, Edinburgh, EH3 8EH

Reg: Sc517423 · The Register Of Companies For Scotland · Private Limited Company

Notified 01/11/2021

Former PSCs

Emtec Group Limited

Ceased 01/11/2021

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 14/01/2015Registered 19/01/2015Satisfied 09/11/2021

charge

satisfied

D.R.B. MAINTENANCE LIMITED

Created 10/04/2007Registered 14/04/2007Satisfied 27/03/2008

charge

satisfied

D.R.B. ELECTRICS LIMITED

Created 10/04/2007Registered 14/04/2007Satisfied 27/03/2008