LBP DBFM HOLDCO LIMITED

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LBP DBFM HOLDCO LIMITED

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Key Data

Status

Active

Company No.

SC483056

Incorporation date

28/07/2014

Size

Small

Contacts

Registered address

Registered address

2nd Floor 2 Lochside View, Edinburgh EH12 9DHCopy
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Latest events (Record since 05/07/2023)
dot icon03/12/2025
Director's details changed for Mr Paul James Mcgirk on 2025-12-02
dot icon23/09/2025
Accounts for a small company made up to 2025-03-31
dot icon07/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon06/06/2025
Director's details changed for Mrs Ruth Mairi Hann on 2025-06-06
dot icon06/06/2025
Director's details changed for Mr Colin Malcolm Campbell on 2025-06-06
dot icon29/05/2025
Director's details changed for Mr Paul James Mcgirk on 2025-05-28
dot icon28/05/2025
Director's details changed for Mr Philip Mcvey on 2025-05-28
dot icon28/05/2025
Director's details changed for Mr Kevin James Bradley on 2025-05-28
dot icon23/09/2024
Accounts for a small company made up to 2024-03-31
dot icon15/08/2024
Confirmation statement made on 2024-07-30 with no updates
dot icon23/03/2024
Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29
dot icon23/03/2024
Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-01
dot icon05/03/2024
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 2024-03-05
dot icon05/03/2024
Change of details for Space Scotland Limited as a person with significant control on 2024-02-29
dot icon11/10/2023
Termination of appointment of Richard Mcgregor Park as a director on 2023-09-08
dot icon02/10/2023
Accounts for a small company made up to 2023-03-31
dot icon01/08/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon05/07/2023
Termination of appointment of Matthew Templeton as a director on 2023-07-04
dot icon05/07/2023
Appointment of Mr Steven Mcghee as a director on 2023-07-04

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Corporate Secretary
28/07/2014 - Present
96
Mr Garry Edward Sheret
Director
16/01/2015 - 02/04/2020
27
Templeton, Matthew
Director
26/04/2019 - 04/07/2023
117
Shirreff, Gordon James
Director
01/11/2015 - 05/10/2016
27
Bradley, Kevin James
Director
16/01/2015 - Present
23

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LBP DBFM HOLDCO LIMITED

LBP DBFM HOLDCO LIMITED is an(a) Active company incorporated on 28/07/2014 with the registered office located at 2nd Floor 2 Lochside View, Edinburgh EH12 9DH. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBP DBFM HOLDCO LIMITED?

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LBP DBFM HOLDCO LIMITED is currently Active. It was registered on 28/07/2014 .

Where is LBP DBFM HOLDCO LIMITED located?

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LBP DBFM HOLDCO LIMITED is registered at 2nd Floor 2 Lochside View, Edinburgh EH12 9DH.

What does LBP DBFM HOLDCO LIMITED do?

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LBP DBFM HOLDCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for LBP DBFM HOLDCO LIMITED?

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The latest filing was on 03/12/2025: Director's details changed for Mr Paul James Mcgirk on 2025-12-02.