Jicc Dbfmco Limited

ActiveSC581584 Private limited company

Incorporated: 15 November 2017 (8 years)
Industry: Development of building projects (41100)
Directors: Paul Graham Moseley
Kenneth Gordon Falconer
Ruth Mairi Hann
all 7 directors
Owned by: Jicc DBFM Holdco Limited
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: 28 November 2026
Last conf. stmt: 14 November 2025

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Moseley, Paul Graham

Director · Appointed 15 June 2026

Also at Elch DBFM Holdco Limited, Elch Dbfmco Limited, Jicc DBFM Holdco Limited · more companies

British

Born August 1971 (55)

Falconer, Kenneth Gordon

Director · Appointed 18 May 2026

Also at LBP DBFM Holdco Limited, Jicc DBFM Holdco Limited, LBP Dbfmco Limited

British

Born July 1973 (53)

Hann, Ruth Mairi

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)

Mcghee, Steven John

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)

Bone, Andrew Stephen

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)

Bradley, Kevin James

Director · Appointed 13 July 2018

Also at Jicc DBFM Holdco Limited, QHS DBFM Holdco Limited, QHS Dbfmco Limited

British

Born May 1967 (59)

Simmons, Lee Richard

Director · Appointed 13 July 2018

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)

Galliford Try Secretariat Services Limited

Corporate Secretary · Appointed 15 November 2017

Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies

Officer history (9 former)

15 June 2026

Appointed Moseley, Paul Graham as Director

15 June 2026

Resigned Campbell, Colin Malcolm as Director

18 May 2026

Appointed Falconer, Kenneth Gordon as Director

18 May 2026

Resigned Mcgirk, Paul James 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

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

Appointed Templeton, Matthew as Director

26 April 2019

Resigned Christie, Rory William as Director

13 July 2018

Appointed Sheret, Garry Edward as Director

13 July 2018

Appointed Park, Richard Mcgregor as Director

13 July 2018

Appointed Mccrorie, Alexander Monteith as Director

13 July 2018

Appointed Gemmell, Nial Watson as Director

13 July 2018

Appointed Christie, Rory William as Director

13 July 2018

Appointed Mcvey, Philip as Director

13 July 2018

Appointed Campbell, Colin Malcolm as Director

13 July 2018

Appointed Simmons, Lee Richard as Director

13 July 2018

Appointed Bradley, Kevin James as Director

15 November 2017

Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

15 November 2017

Appointed Mcgirk, Paul James as Director

Ownership 1 active

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

Jicc DBFM Holdco Limited

Corporate entity · Notified 15 November 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc581531

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	14 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