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DB Holdco Limited

DB Holdco Limited is an active company incorporated on 5 November 2020 with the registered office located in Earlston, Roxburgh, Ettrick and Lauderdale. DB Holdco Limited was registered 4 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
SC679951
Private limited company
Scottish Company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (12 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (16 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bsw Timber
East End
Earlston
Berwickshire
TD4 6JA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1982
BSW Timber Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sgil HS Limited
Alan Graham Milne is a mutual person.
Active
Sgil GH Limited
Alan Graham Milne is a mutual person.
Active
Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
Active
Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
Active
Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
Active
Williams Pallet Services Limited
Alan Graham Milne is a mutual person.
Active
H L C (Wood Products) Limited
Alan Graham Milne is a mutual person.
Active
BSW Timber Solutions Ltd
Alan Graham Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Decreased by £7M (-100%)
Total Liabilities
£0
Decreased by £6.9M (-100%)
Net Assets
£0
Decreased by £100K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 15 Oct 2025
Mr Alan Graham Milne Details Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Anthony Malcolm Hackney Resigned
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Director's details changed for Mr Alan Graham Milne on 13 January 2025
Submitted on 1 Aug 2025
Solvency Statement dated 28/11/24
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Repayment History
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