Elch Dbfmco Limited

ActiveSC535638 Private limited company
Incorporated
17 May 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born August 1971 (55)
Director · Appointed 18 May 2026
British
Born April 1966 (60)
Director · Appointed 1 March 2024
British
Born August 1980 (46)
Director · Appointed 4 July 2023
British
Born October 1983 (43)
Director · Appointed 25 May 2021
Scottish
Born July 1971 (55)
Director · Appointed 24 October 2017
British
Born March 1970 (56)
Director · Appointed 15 August 2016
British
Born May 1967 (59)
Corporate Secretary · Appointed 17 May 2016
Officer history (12 former)
15 June 2026
Resigned Campbell, Colin Malcolm as Director
15 June 2026
Appointed Moseley, Paul Graham as Director
18 May 2026
Appointed Maciver, Susan Linda as Director
18 May 2026
Resigned Mcvey, Philip 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
26 April 2019
Resigned Christie, Rory William as Director
26 April 2019
Appointed Templeton, Matthew as Director
22 November 2017
Appointed Gemmell, Nial Watson as Director
24 October 2017
Appointed Mcvey, Philip as Director
24 October 2017
Resigned Love, Brian as Director
24 October 2017
Appointed Simmons, Lee Richard as Director
24 October 2017
Resigned Mcvey, Philip as Director
31 July 2017
Resigned Hope, John Alexander as Director
5 October 2016
Appointed Campbell, Colin Malcolm as Director
15 August 2016
Appointed Hope, John Alexander as Director
15 August 2016
Appointed Christie, Rory William as Director
15 August 2016
Appointed Sheret, Garry Edward as Director
15 August 2016
Appointed Mcvey, Philip as Director
15 August 2016
Appointed Mccrorie, Alexander Monteith as Director
15 August 2016
Appointed Love, Brian as Director
15 August 2016
Appointed Park, Richard Mcgregor as Director
15 August 2016
Appointed Bradley, Kevin James as Director
17 May 2016
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
17 May 2016
Appointed Mcgirk, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Listed By Shares
Reg. no. Sc535590

Filings

Filing history not loaded yet. See it on Companies House

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