LBP Dbfmco Limited

ActiveSC483131 Private limited company
Incorporated
29 July 2014 (12 years)
Previously known as
LBP Subhub Limited (until 7 December 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
LBP DBFM Holdco 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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 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 18 May 2026
Also at LBP DBFM Holdco Limited, Jicc Dbfmco Limited, Jicc DBFM Holdco Limited
British
Born July 1973 (53)
Director · Appointed 1 March 2024
Also at Hub SW NHSL Sub Hub Co Limited, Hub North Scotland (Inverurie Campus) Holdings Limited, KHS DBFM Holdco Limited · more companies
British
Born August 1980 (46)
Director · Appointed 4 July 2023
Also at KHS DBFM Holdco Limited, 3 ED Glasgow Limited, 3 ED Holdings 2 Limited · more companies
British
Born October 1983 (43)
Director · Appointed 25 May 2021
Also at KHS DBFM Holdco Limited, Hub South East Scotland Limited, Elch DBFM Holdco Limited · more companies
Scottish
Born July 1971 (55)
Director · Appointed 24 October 2017
Also at Hub North Scotland (O&C) Holdings Limited, Hub North Scotland (O&C) Limited, Hub North Scotland (I&F) Limited · more companies
British
Born March 1970 (56)
Director · Appointed 16 January 2015
Also at KHS DBFM Holdco Limited, Hub South East Scotland Limited, Elch DBFM Holdco Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 29 July 2014
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (15 former)
15 June 2026
Resigned Campbell, Colin Malcolm as Director
15 June 2026
Appointed Moseley, Paul Graham as Director
18 May 2026
Resigned Mcgirk, Paul James as Director
18 May 2026
Appointed Falconer, Kenneth Gordon as Director
18 May 2026
Resigned Mcvey, Philip 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
Resigned Templeton, Matthew as Director
4 July 2023
Appointed Mcghee, Steven John 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
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
Resigned Mcvey, Philip as Director
24 October 2017
Appointed 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
29 July 2014
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 July 2014
Appointed Mcgirk, Paul James as Director

Ownership 1 active

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

LBP DBFM Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. 483131

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aberdeen Community Health Care Village Limited
Aberdeen Roads (Finance) PLC
Aberdeen Roads Holdings Limited
Aberdeen Roads Limited
Acp: North Hub Limited
Education 4 Ayrshire (Holdings) Limited

Other companies in this industry

London
Letchworth Garden City
London
Runcorn
Essex
Middlesex

By trade and location

New Property Developers →New companies in Edinburgh →New Property Developers in Edinburgh →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?