Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Jicc DBFM Holdco Limited
- Incorporated
- 14 November 2017 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2nd Floor2 Lochside ViewEdinburghEH12 9DH
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 July 1973 (53)
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 13 July 2018
British
Born May 1967 (59)
Director · Appointed 13 July 2018
British
Born March 1970 (56)
Corporate Secretary · Appointed 14 November 2017
Officer history (9 former)
15 June 2026
15 June 2026
18 May 2026
18 May 2026
18 May 2026
1 March 2024
29 February 2024
8 September 2023
4 July 2023
4 July 2023
25 May 2021
21 March 2021
2 April 2020
26 April 2019
26 April 2019
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
13 July 2018
14 November 2017
14 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc380204
Holdings 1
Companies where Jicc DBFM Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 December 2025 | Director's details changed | 2 | ||
| 3 December 2025 | Confirmation statement with no updates | 13 November 2025 | 3 | |
| 6 June 2025 | Director's details changed | 2 | ||
| 6 June 2025 | Director's details changed | 2 | ||
| 29 May 2025 | Director's details changed | 2 |
Some other companies at this address
Other companies in this industry
Farnborough
Leatherhead
London
Rochdale
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →