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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 Dunfermline, Fife. DB Holdco Limited was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
SC679951
Private limited company
Scottish Company
Age
5 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
Address
Unit 7, Halbeath Interchange Business Park Kingseat Road
Halbeath
Dunfermline
Fife
KY11 8RY
Scotland
Address changed on 23 Dec 2025 (8 days ago)
Previous address was Bsw Timber East End Earlston Berwickshire TD4 6JA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • 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.
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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
Bsw Timber Limited (PSC) Details Changed
8 Days Ago on 23 Dec 2025
Registered Address Changed
8 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
Mr Alan Graham Milne Details Changed
11 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Anthony Malcolm Hackney Resigned
2 Years 5 Months Ago on 31 Jul 2023
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Documents
Registered office address changed from Bsw Timber East End Earlston Berwickshire TD4 6JA United Kingdom to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on 23 December 2025
Submitted on 23 Dec 2025
Change of details for Bsw Timber Limited as a person with significant control on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 10 Nov 2025
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
Repayment History
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