Wchs Dbfmco Limited

SC535587

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 17/05/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

41100

Development of building projects

Officers

Mr Paul James Mcgirk

director · Since 17/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 19 other boards

Galliford Try Secretariat Services Limited

secretary · Since 17/05/2016

Also on 4 other boards

Mr Kevin James Bradley

director · Since 06/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 15 other boards

Mr Colin Malcolm Campbell

director · Since 06/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 15 other boards

Mr Lee Richard Simmons

director · Since 24/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 29 other boards

Mr Philip Mcvey

director · Since 24/10/2017

SURVEYOR

BRITISH · SCOTLAND · Age 66

Also on 31 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

Wchs Dbfm Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Atholl House, 51 Melville Street, Edinburgh, EH3 7HL

Reg: Sc535579 · Companies House Edinburgh · Listed By Shares

Notified 17/05/2016