DB HOLDCO LIMITED - EARLSTON


Company Profile Company Filings

Overview

DB HOLDCO LIMITED is a Private Limited Company from EARLSTON UNITED KINGDOM and has the status: Active.
DB HOLDCO LIMITED was incorporated 3 years ago on 05/11/2020 and has the registered number: SC679951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DB HOLDCO LIMITED - EARLSTON

This company is listed in the following categories:
02200 - Logging

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BSW TIMBER
EARLSTON
BERWICKSHIRE
TD4 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN GRAHAM MILNE Nov 1982 British Director 2020-11-05 CURRENT
MR ANTHONY MALCOLM HACKNEY Sep 1958 British Director 2020-11-05 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsw Timber Limited 2020-11-05 Earlston   Berwickshire 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
R.F.GIDDINGS & CO. LIMITED PORTSMOUTH Dissolved... FULL 16100 - Sawmilling and planing of wood
GOLDEN LARCH LIMITED PORTSMOUTH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BSW TIMBER SYSTEMS LIMITED CARLISLE Active TOTAL EXEMPTION FULL 02400 - Support services to forestry
BSW TIMBER SOLUTIONS LTD STOKE ON TRENT Active FULL 16100 - Sawmilling and planing of wood
TILHILL FORESTRY LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 02100 - Silviculture and other forestry activities
R F GIDDINGS HOLDINGS LIMITED PORTSMOUTH Dissolved... FULL 70100 - Activities of head offices
BRIDGEBROOKE ENERGY LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DB HARVESTING SERVICES LIMITED CARLISLE ENGLAND Active SMALL 02200 - Logging
WEST MOORLAND 101 LIMITED CARLISLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WEST MOORLAND 100 LIMITED CARLISLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW HARVESTING LIMITED BERWICKSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE GROUP LIMITED EARLSTON Dissolved... FULL 02400 - Support services to forestry
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry
HOWIE MANAGEMENT LIMITED EARLSTON Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
SWEDSCOT TIMBER LIMITED EARLSTON SCOTLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SCOTT GROUP INVESTMENTS LIMITED DUNFERMLINE Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW ENERGY LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW SAWMILLS LIMITED BERWICKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
BSW EUROPE LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BSW HARVESTING LIMITED BERWICKSHIRE Active DORMANT 32990 - Other manufacturing n.e.c.
BSW TIMBER LIMITED BERWICKSHIRE Active GROUP 16100 - Sawmilling and planing of wood
BSW FORESTRY LIMITED BERWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HOWIE FOREST PRODUCTS LIMITED EARLSTON Active DORMANT 02400 - Support services to forestry
SWEDSCOT TIMBER LIMITED EARLSTON SCOTLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
MAELOR SCOTLAND FOREST NURSERIES LIMITED BERWICKSHIRE SCOTLAND Active SMALL 02400 - Support services to forestry