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Elch Dbfm Holdco Limited

SC535590

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 17/05/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

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 15/08/2016

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 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

Space Scotland Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Atholl House, Melville Street, Edinburgh, EH3 7HL

Reg: Sc380204 · Companies House Edinburgh · Listed By Shares

Notified 17/05/2016

Charges4 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 23/09/2016Registered 28/09/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 23/09/2016Registered 27/09/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 23/09/2016Registered 27/09/2016
Charge
outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (AS SECURITY AGENT)

Created 23/09/2016Registered 27/09/2016