QHS Dbfmco Limited

Company Name	QHS Dbfmco Limited
Company Status	Active
Company Number	SC581585
Category	Private Limited Company
Incorporation Date	15 November 2017(6 years, 5 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	15 November 2017(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	20 April 2018(5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Colin Malcolm Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	6 years
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	20 April 2018(5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 2 Lochside View Edinburgh EH12 9DH Scotland

Director Name	Mr Lee Richard Simmons
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Andrew Stephen Bone
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	25 May 2021(3 years, 6 months 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(5 years, 7 months 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(6 years, 3 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 Secretariat Services Limited (Corporation)
Status	Current
Appointed	15 November 2017(same day as company formation)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Director Name	Mr Rory William Christie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	1 year (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	20 April 2018(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Alexander Monteith McCrorie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atholl House 51 Melville Street Edinburgh EH3 7HL Scotland

Director Name	Mr Richard McGregor Park
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	5 years, 4 months (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 Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 February 2024)
Role	Company 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(1 year, 5 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	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

14 June 2018	Delivered on: 19 June 2018 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Assignees and Transferees Classification: A registered charge Outstanding
14 June 2018	Delivered on: 19 June 2018 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Assigns and Transferees Classification: A registered charge Outstanding
14 June 2018	Delivered on: 19 June 2018 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Assignees and Transferees Classification: A registered charge Outstanding

Filing History

8 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
27 November 2020	Confirmation statement made on 14 November 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)
11 March 2020	Accounts for a small company made up to 30 September 2019 (28 pages)
6 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
5 June 2019	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 5 June 2019 (1 page)
5 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 5 June 2019 (1 page)
5 June 2019	Change of details for Qhs Dbfm Holdco Limited as a person with significant control on 28 May 2019 (2 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	Accounts for a small company made up to 30 September 2018 (26 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 August 2018	Current accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
19 June 2018	Registration of charge SC5815850001, created on 14 June 2018 (25 pages)
19 June 2018	Registration of charge SC5815850003, created on 14 June 2018 (20 pages)
19 June 2018	Registration of charge SC5815850002, created on 14 June 2018 (31 pages)
15 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 June 2018	Resolutions RES13 ‐ In relation to the company's participation in the queensferry high project, any matter relating to a director hereby are ratified and authorised/directors of the company are hereby authorised to take any action or enter into any documents in connection with the funding relating to the project. 14/06/2018 (1 page)
25 April 2018	Appointment of Richard Mcgregor Park as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Alexander Monteith Mccrorie as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Lee Richard Simmons as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Mr Colin Malcolm Campbell as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Mr Garry Edward Sheret as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Mr Philip Mcvey as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Mr Nial Watson Gemmell as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Kevin James Bradley as a director on 20 April 2018 (2 pages)
25 April 2018	Appointment of Mr. Rory William Christie as a director on 20 April 2018 (2 pages)
15 November 2017	Incorporation Statement of capital on 2017-11-15 GBP 100 (36 pages)

QHS Dbfmco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland