KHS DBFM Holdco Limited

ActiveSC483057 Private limited company
Incorporated
28 July 2014 (12 years)
Previously known as
KHS Subhub Holdings Limited (until 7 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Directors
Owned by
Space Scotland Limited
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Elch DBFM Holdco Limited, Elch Dbfmco Limited, Jicc Dbfmco Limited · more companies
British
Born August 1971 (55)
Director · Appointed 1 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, Hub West Scotland Project Company (No.7) Limited · more companies
British
Born August 1980 (46)
Director · Appointed 4 July 2023
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born October 1983 (43)
Director · Appointed 25 May 2021
Also at Hub South East Scotland Limited, Elch DBFM Holdco Limited, Elch Dbfmco Limited · more companies
Scottish
Born July 1971 (55)
Director · Appointed 16 January 2015
Also at Hub South East Scotland Limited, Elch DBFM Holdco Limited, Elch Dbfmco Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 28 July 2014
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (16 former)
15 June 2026
Appointed Moseley, Paul Graham as Director
15 June 2026
Resigned Campbell, Colin Malcolm as Director
18 May 2026
Resigned Mcgirk, Paul James as Director
1 March 2024
Appointed Hann, Ruth Mairi as Director
29 February 2024
Resigned Gemmell, Nial Watson as Director
8 September 2023
Resigned Park, Richard Mcgregor as Director
4 July 2023
Appointed Mcghee, Steven John as Director
4 July 2023
Resigned Templeton, Matthew as Director
25 May 2021
Appointed Bone, Andrew Stephen as Director
21 March 2021
Resigned Mccrorie, Alexander Monteith as Director
2 April 2020
Resigned Sheret, Garry Edward as Director
20 September 2019
Resigned Mcvey, Philip as Director
20 September 2019
Resigned Simmons, Lee Richard as Director
26 April 2019
Appointed Templeton, Matthew as Director
26 April 2019
Resigned Christie, Rory as Director
22 November 2017
Appointed Gemmell, Nial Watson as Director
24 October 2017
Appointed Simmons, Lee Richard as Director
24 October 2017
Appointed Mcvey, Philip as Director
24 October 2017
Resigned Mcvey, Philip as Director
24 October 2017
Resigned Love, Brian as Director
31 July 2017
Resigned Hope, John Alexander as Director
5 October 2016
Appointed Campbell, Colin Malcolm as Director
5 October 2016
Resigned Shirreff, Gordon James as Director
7 April 2016
Appointed Park, Richard Mcgregor as Director
26 January 2016
Appointed Christie, Rory as Director
1 November 2015
Appointed Shirreff, Gordon James as Director
1 November 2015
Resigned Blencowe, Martin David as Director
7 September 2015
Appointed Love, Brian as Director
7 September 2015
Resigned Lawton-Wallace, Adrian John as Director
7 September 2015
Appointed Mcvey, Philip as Director
16 January 2015
Appointed Blencowe, Martin David as Director
16 January 2015
Appointed Hope, John Alexander as Director
16 January 2015
Appointed Sheret, Garry Edward as Director
16 January 2015
Appointed Lawton-Wallace, Adrian John as Director
16 January 2015
Appointed Mccrorie, Alexander Monteith as Director
16 January 2015
Appointed Bradley, Kevin James as Director
28 July 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
28 July 2014
Appointed Mcgirk, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Space Scotland Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Listed By Shares
Reg. no. 380204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates7 August 2026

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Aberdeen Community Health Care Village Limited
Aberdeen Roads (Finance) PLC
Aberdeen Roads Holdings Limited
Aberdeen Roads Limited
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