QHS DBFMCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

QHS DBFMCO LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
QHS DBFMCO LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: SC581585. The accounts status is SMALL and accounts are next due on 30/06/2024.

QHS DBFMCO LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE RICHARD SIMMONS Mar 1970 British Director 2018-04-20 CURRENT
MR PHILIP MCVEY Mar 1960 British Director 2018-04-20 CURRENT
PAUL JAMES MCGIRK Jul 1959 British Director 2017-11-15 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-07-04 CURRENT
MRS RUTH HANN Aug 1980 British Director 2024-03-01 CURRENT
MR COLIN MALCOLM CAMPBELL Jun 1958 British Director 2018-04-20 CURRENT
KEVIN JAMES BRADLEY May 1967 British Director 2018-04-20 CURRENT
MR ANDREW STEPHEN BONE Jul 1971 Scottish Director 2021-05-25 CURRENT
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-11-15 CURRENT
MR GARRY EDWARD SHERET Jun 1966 British Director 2018-04-20 UNTIL 2020-04-02 RESIGNED
MR NIAL GEMMELL Dec 1968 British Director 2018-04-20 UNTIL 2024-02-29 RESIGNED
MR RICHARD MCGREGOR PARK Mar 1983 British Director 2018-04-20 UNTIL 2023-09-08 RESIGNED
MR ALEXANDER MONTEITH MCCRORIE Nov 1952 British Director 2018-04-20 UNTIL 2021-03-21 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2018-04-20 UNTIL 2019-04-26 RESIGNED
MR MATTHEW TEMPLETON Mar 1973 British Director 2019-04-26 UNTIL 2023-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qhs Dbfm Holdco Limited 2017-11-15 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPP (MORAY SCHOOLS) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HUB SOUTH EAST SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
HUB WEST SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
HUB EAST CENTRAL SCOTLAND LIMITED STIRLING Active FULL 82990 - Other business support service activities n.e.c.
HUB SW NHSL HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64203 - Activities of construction holding companies
HUB SW NHSL SUB HUB CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
SCOT ROADS PARTNERSHIP PROJECT LTD BELLSHILL SCOTLAND Active FULL 42110 - Construction of roads and motorways
REH PHASE 1 SUBHUB HOLDINGS LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
REH PHASE 1 SUBHUB LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB SW GREENFAULDS HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64203 - Activities of construction holding companies
HUB EAST CENTRAL (FORFAR) LIMITED STIRLING Active FULL 41100 - Development of building projects
HUB EAST CENTRAL (BALDRAGON) LIMITED STIRLING Active FULL 41100 - Development of building projects
LOTHIAN LEISURE DEVELOPMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JICC DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
QHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
JICC DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LIMETREE DEVELOPMENTS (EAST) LTD EDINBURGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LIMETREE DEVELOPMENTS (WEST) LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ORCHARD LEA DEVELOPMENTS LTD DALKEITH SCOTLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORRISON CONSTRUCTION LIMITED EDINBURGH SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
HUB NORTH SCOTLAND LIMITED EDINBURGH SCOTLAND Active GROUP 41100 - Development of building projects
HUB NORTH SCOTLAND (ALFORD) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
NEWBATTLE DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
LBP DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
KHS DBFM HOLDCO LIMITED EDINBURGH SCOTLAND Active SMALL 64203 - Activities of construction holding companies
NEWBATTLE DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
KHS DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
LBP DBFMCO LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects