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WCHS DBFM Holdco Limited

WCHS DBFM Holdco Limited is an active company incorporated on 17 May 2016 with the registered office located in Edinburgh, City of Edinburgh. WCHS DBFM Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC535579
Private limited company
Scottish Company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
United Kingdom
Address changed on 13 Mar 2024 (1 year 5 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 Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Mar 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
WCHS Dbfmco Limited
Philip McVey, Mr Andrew Stephen Bone, and 7 more are mutual people.
Active
Elch DBFM Holdco Limited
Philip McVey, Mr Andrew Stephen Bone, and 7 more are mutual people.
Active
Elch Dbfmco Limited
Philip McVey, Mr Andrew Stephen Bone, and 7 more are mutual people.
Active
Reh Phase 1 Subhub Holdings Limited
Philip McVey, Mr Andrew Stephen Bone, and 6 more are mutual people.
Active
LBP DBFM Holdco Limited
Philip McVey, Mr Andrew Stephen Bone, and 6 more are mutual people.
Active
Reh Phase 1 Subhub Limited
Philip McVey, Mr Andrew Stephen Bone, and 6 more are mutual people.
Active
LBP Dbfmco Limited
Philip McVey, Mr Andrew Stephen Bone, and 6 more are mutual people.
Active
Jicc DBFM Holdco Limited
Philip McVey, Mr Andrew Stephen Bone, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£2.95M
Decreased by £49.6K (-2%)
Total Liabilities
-£2.95M
Decreased by £49.6K (-2%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 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
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 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 28 May 2025 with no updates
Submitted on 11 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 Colin Malcolm Campbell 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 30 September 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 4 Jul 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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