ELCH Dbfm Holdco Limited

Company Name	ELCH Dbfm Holdco Limited
Company Status	Active
Company Number	SC535590
Category	Private Limited Company
Incorporation Date	17 May 2016(7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul James McGirk
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Kevin James Bradley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Colin Malcolm Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 October 2016(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Lee Richard Simmons
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2017(1 year, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Andrew Stephen Bone
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	25 May 2021(5 years after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Nhs Borders Newstead Melrose TD6 9DA Scotland

Director Name	Mr Steven John McGhee
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 July 2023(7 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore Capital Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland

Director Name	Mrs Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(7 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Galliford Try Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 May 2016(same day as company formation)
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Garry Edward Sheret
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Alexander Monteith McCrorie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Philip McVey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Brian Love
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Richard McGregor Park
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	7 years (resigned 08 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2024)
Role	Hub Investments Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Matthew Templeton
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Melville Street Edinburgh EH3 7HL Scotland

Location

Registered Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

23 September 2016	Delivered on: 28 September 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
23 September 2016	Delivered on: 27 September 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
23 September 2016	Delivered on: 27 September 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Outstanding
23 September 2016	Delivered on: 27 September 2016 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent) Classification: A registered charge Particulars: A) any know-how, patent, trademark, service mark, design, business name, topographical or similar right;. B) any copyright or other intellectual property monopoly right; and. C) any interest (including by way of licence) in any of the above,. In each case whether registered or not and including all applications for the same. Outstanding

Filing History

23 March 2024	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 (1 page)
23 March 2024	Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024 (2 pages)
5 March 2024	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 5 March 2024 (1 page)
5 March 2024	Accounts for a small company made up to 30 September 2023 (17 pages)
11 October 2023	Termination of appointment of Richard Mcgregor Park as a director on 8 September 2023 (1 page)
5 July 2023	Termination of appointment of Matthew Templeton as a director on 4 July 2023 (1 page)
5 July 2023	Appointment of Mr Steven Mcghee as a director on 4 July 2023 (2 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
28 February 2023	Accounts for a small company made up to 30 September 2022 (17 pages)
29 April 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
22 December 2021	Director's details changed for Mr Colin Malcolm Campbell on 22 December 2021 (2 pages)
17 June 2021	Appointment of Mr Andrew Stephen Bone as a director on 25 May 2021 (2 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
31 March 2021	Group of companies' accounts made up to 30 September 2020 (37 pages)
30 March 2021	Termination of appointment of Alexander Monteith Mccrorie as a director on 21 March 2021 (1 page)
11 February 2021	Secretary's details changed (1 page)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Garry Edward Sheret as a director on 2 April 2020 (1 page)
20 March 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
12 June 2019	Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 12 June 2019 (1 page)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
10 May 2019	Director's details changed for Mr Matthew Templeton on 26 April 2019 (2 pages)
9 May 2019	Appointment of Mrs Matthew Templeton as a director on 26 April 2019 (2 pages)
30 April 2019	Termination of appointment of Rory William Christie as a director on 26 April 2019 (1 page)
5 March 2019	Group of companies' accounts made up to 30 September 2018 (34 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
8 February 2018	Director's details changed for Paul James Mcgirk on 8 February 2018 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017 (2 pages)
29 November 2017	Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017 (2 pages)
9 November 2017	Appointment of Mr Philip Mcvey as a director on 24 October 2017 (2 pages)
9 November 2017	Appointment of Mr Philip Mcvey as a director on 24 October 2017 (2 pages)
30 October 2017	Termination of appointment of Philip Mcvey as a director on 24 October 2017 (1 page)
30 October 2017	Termination of appointment of Brian Love as a director on 24 October 2017 (1 page)
30 October 2017	Termination of appointment of Brian Love as a director on 24 October 2017 (1 page)
30 October 2017	Appointment of Mr Lee Richard Simmons as a director on 24 October 2017 (2 pages)
30 October 2017	Appointment of Mr Lee Richard Simmons as a director on 24 October 2017 (2 pages)
30 October 2017	Termination of appointment of Philip Mcvey as a director on 24 October 2017 (1 page)
4 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
15 November 2016	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
15 November 2016	Current accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
20 October 2016	Appointment of Mr Colin Campbell as a director on 5 October 2016 (2 pages)
20 October 2016	Appointment of Mr Colin Campbell as a director on 5 October 2016 (2 pages)
4 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 October 2016	Resolutions RES13 ‐ In relation to the company's participation in the east lothian community hospital project any matter relating to a director which would otherwise have been an infringement of a director's duty under the articles of association ans section 175 of the companies act 2006 be ratified and authorised pursuant to section 239 of the companies act 2006 14/09/2016 (1 page)
4 October 2016	Resolutions RES13 ‐ In relation to the company's participation in the east lothian community hospital project any matter relating to a director which would otherwise have been an infringement of a director's duty under the articles of association ans section 175 of the companies act 2006 be ratified and authorised pursuant to section 239 of the companies act 2006 14/09/2016 (1 page)
4 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 September 2016	Registration of charge SC5355900004, created on 23 September 2016 (23 pages)
28 September 2016	Registration of charge SC5355900004, created on 23 September 2016 (23 pages)
27 September 2016	Registration of charge SC5355900001, created on 23 September 2016 (34 pages)
27 September 2016	Registration of charge SC5355900003, created on 23 September 2016 (22 pages)
27 September 2016	Registration of charge SC5355900002, created on 23 September 2016 (24 pages)
27 September 2016	Registration of charge SC5355900001, created on 23 September 2016 (34 pages)
27 September 2016	Registration of charge SC5355900002, created on 23 September 2016 (24 pages)
27 September 2016	Registration of charge SC5355900003, created on 23 September 2016 (22 pages)
15 August 2016	Appointment of Mr John Alexander Hope as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alexander Monteith Mccrorie as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Rory William Christie as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Garry Edward Sheret as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Philip Mcvey as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Rory William Christie as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Garry Edward Sheret as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Kevin James Bradley as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr John Alexander Hope as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Brian Love as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Kevin James Bradley as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Brian Love as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Richard Mcgregor Park as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Philip Mcvey as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Richard Mcgregor Park as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Alexander Monteith Mccrorie as a director on 15 August 2016 (2 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 100 (33 pages)
17 May 2016	Incorporation Statement of capital on 2016-05-17 GBP 100 (33 pages)

ELCH Dbfm Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland