Newbattle Dbfmco Limited

SC483128

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 29/07/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

41100

Development of building projects

Officers

Galliford Try Secretariat Services Limited

secretary · Since 29/07/2014

Also on 113 other boards

Mr Paul James Mcgirk

director · Since 29/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 19 other boards

Mr Kevin James Bradley

director · Since 16/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Colin Malcolm Campbell

director · Since 05/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Andrew Stephen Bone

director · Since 25/05/2021

DIRECTOR OF FINANCE

SCOTTISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Steven John Mcghee

director · Since 04/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 37 other boards

Mrs Ruth Mairi Hann

director · Since 01/03/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 72 other boards

Persons with Significant Control

Newbattle Dbfm Holdco Limited

75–100% shares

75–100% votes

PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Reg: 483055 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 18/12/2023Registered 22/12/2023

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 12/02/2016Registered 15/02/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 12/02/2016Registered 15/02/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 12/02/2016Registered 15/02/2016