Lbp Dbfmco Limited

SC483131

active

ltd

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH

Incorporated 29/07/2014

Previously known as

Lbp Subhub Limited · until 07/12/2015

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

Mr Paul James Mcgirk

director · Since 29/07/2014

DIRECTOR

BRITISH · SCOTLAND · Age 67

Also on 19 other boards

Galliford Try Secretariat Services Limited

secretary · Since 29/07/2014

Also on 113 other boards

Mr Kevin James Bradley

director · Since 16/01/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Philip Mcvey

director · Since 24/10/2017

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 other boards

Mr Lee Richard Simmons

director · Since 24/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Mr Andrew Stephen Bone

director · Since 25/05/2021

DIRECTOR OF FINANCE

SCOTTISH · UNITED KINGDOM · Age 55

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

Mr Kenneth Gordon Falconer

director · Since 18/05/2026

BRITISH · UNITED KINGDOM · Age 53

Mr Paul Graham Moseley

director · Since 15/06/2026

BRITISH · UNITED KINGDOM · Age 54

Galliford Try Secretariat Services Limited

corporate secretary · Since 29/07/2014

Reg: 07970508

Also on 113 other boards

Kevin James Bradley

director · Since 16/01/2015

British · Scotland · Age 59

Lee Richard Simmons

director · Since 24/10/2017

British · United Kingdom · Age 56

Andrew Stephen Bone

director · Since 25/05/2021

Scottish · United Kingdom · Age 55

Steven John Mcghee

director · Since 04/07/2023

British · United Kingdom · Age 42

Ruth Mairi Hann

director · Since 01/03/2024

British · Scotland · Age 45

Kenneth Gordon Falconer

director · Since 18/05/2026

British · United Kingdom · Age 53

Paul Graham Moseley

director · Since 15/06/2026

British · United Kingdom · Age 54

Former

Adrian John Lawton-Wallace

director · Resigned 07/09/2015

Martin David Blencowe

director · Resigned 01/11/2015

Gordon James Shirreff

director · Resigned 05/10/2016

John Alexander Hope

director · Resigned 31/07/2017

Philip Mcvey

director · Resigned 24/10/2017

Brian Love

director · Resigned 24/10/2017

Rory Christie

director · Resigned 26/04/2019

Garry Edward Sheret

director · Resigned 02/04/2020

Alexander Monteith Mccrorie

director · Resigned 21/03/2021

Matthew Templeton

director · Resigned 04/07/2023

Richard Mcgregor Park

director · Resigned 08/09/2023

Nial Watson Gemmell

director · Resigned 29/02/2024

Paul James Mcgirk

director · Resigned 18/05/2026

Philip Mcvey

director · Resigned 18/05/2026

Mr Colin Malcolm Campbell

director · Resigned 15/06/2026

Colin Malcolm Campbell

director · Resigned 15/06/2026

Persons with Significant Control

Lbp Dbfm Holdco Limited

75–100% shares

75–100% votes

2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH

Reg: 483131 · Companies House Edinburgh · Listed By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 01/04/2016Registered 04/04/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 01/04/2016Registered 04/04/2016

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE

Created 01/04/2016Registered 04/04/2016

Change History

officer appointed → GALLIFORD TRY SECRETARIAT SERVICES LIMITED

2026-07-23

officer appointed → BONE, Andrew Stephen

2026-07-23

officer appointed → BRADLEY, Kevin James

2026-07-23

officer appointed → FALCONER, Kenneth Gordon

2026-07-23

officer appointed → HANN, Ruth Mairi

2026-07-23

officer appointed → MCGHEE, Steven John

2026-07-23

officer appointed → MOSELEY, Paul Graham

2026-07-23

officer appointed → SIMMONS, Lee Richard

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 2nd Floor 2 Lochside View

2026-07-23

2ND FLOOR

post town → Edinburgh

2026-07-23

EDINBURGH