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KHS DBFM Holdco Limited

KHS DBFM Holdco Limited is an active company incorporated on 28 July 2014 with the registered office located in Edinburgh, City of Edinburgh. KHS DBFM Holdco Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC483057
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 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 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
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1983
Director • British • Lives in Scotland • Born in May 1967
Director • Director Of Finance • Scottish • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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LBP DBFM Holdco Limited
Galliford Try Secretariat Services Limited, Kevin James Bradley, and 5 more are mutual people.
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Newbattle Dbfmco Limited
Galliford Try Secretariat Services Limited, Kevin James Bradley, and 5 more are mutual people.
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KHS Dbfmco Limited
Galliford Try Secretariat Services Limited, Kevin James Bradley, and 5 more are mutual people.
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Reh Phase 1 Subhub Limited
Galliford Try Secretariat Services Limited, Kevin James Bradley, and 5 more are mutual people.
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LBP Dbfmco Limited
Galliford Try Secretariat Services Limited, Kevin James Bradley, and 5 more are mutual people.
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WCHS DBFM Holdco Limited
Kevin James Bradley, Paul James McGirk, and 4 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
£2.21M
Decreased by £8.33K (-0%)
Total Liabilities
-£2.21M
Decreased by £8.33K (-0%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 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
Small Accounts Submitted
11 Months Ago on 20 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
Space Scotland Limited (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 21 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 Kevin James Bradley on 28 May 2025
Submitted on 29 May 2025
Director's details changed for Mr Paul James Mcgirk on 28 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 15 Aug 2024
Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
Submitted on 23 Mar 2024
Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024
Submitted on 23 Mar 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
Submitted on 5 Mar 2024
Repayment History
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