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LBP DBFM Holdco Limited

LBP DBFM Holdco Limited is an active company incorporated on 28 July 2014 with the registered office located in Edinburgh, City of Edinburgh. LBP DBFM Holdco Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
SC483056
Private limited company
Scottish Company
Age
11 years
Incorporated 28 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
United Kingdom
Address changed on 5 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Director • Director Of Finance • Scottish • Lives in UK • Born in Jul 1971
Director • British • Lives in Scotland • Born in Jul 1959
Director • Surveyor • British • Lives in Scotland • Born in Mar 1960
Director • British • Lives in Scotland • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reh Phase 1 Subhub Holdings Limited
Colin Malcolm Campbell, Lee Richard Simmons, and 7 more are mutual people.
Active
Reh Phase 1 Subhub Limited
Paul James McGirk, Colin Malcolm Campbell, and 7 more are mutual people.
Active
LBP Dbfmco Limited
Paul James McGirk, Colin Malcolm Campbell, and 7 more are mutual people.
Active
WCHS DBFM Holdco Limited
Paul James McGirk, Colin Malcolm Campbell, and 6 more are mutual people.
Active
WCHS Dbfmco Limited
Paul James McGirk, Colin Malcolm Campbell, and 6 more are mutual people.
Active
Elch DBFM Holdco Limited
Paul James McGirk, Colin Malcolm Campbell, and 6 more are mutual people.
Active
Elch Dbfmco Limited
Paul James McGirk, Colin Malcolm Campbell, and 6 more are mutual people.
Active
Jicc DBFM Holdco Limited
Paul James McGirk, Colin Malcolm Campbell, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Decreased by £13.7K (-1%)
Total Liabilities
-£2.57M
Decreased by £13.7K (-1%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Colin Malcolm Campbell Details Changed
3 Months Ago on 6 Jun 2025
Mrs Ruth Mairi Hann Details Changed
3 Months Ago on 6 Jun 2025
Mr Paul James Mcgirk Details Changed
3 Months Ago on 28 May 2025
Mr Kevin James Bradley Details Changed
3 Months Ago on 28 May 2025
Mr Philip Mcvey Details Changed
3 Months Ago on 28 May 2025
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Mrs Ruth Mairi Hann Appointed
1 Year 6 Months Ago on 1 Mar 2024
Nial Watson Gemmell Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 7 Aug 2025
Director's details changed for Mr Colin Malcolm Campbell on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mrs Ruth Mairi Hann on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Mr Paul James Mcgirk on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Philip Mcvey on 28 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Kevin James Bradley on 28 May 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 15 Aug 2024
Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
Submitted on 23 Mar 2024
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
Submitted on 23 Mar 2024
Repayment History
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