Menna Overview
Here’s a quick overview of JICC DBFM HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2017.
JICC DBFM HOLDCO LIMITED
- Company statusactive
- Company NoSC581531
- Age7 years 9 months Incorporated 14 November 2017
- Officers9
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
JICC DBFM HOLDCO LIMITED is an active company incorporated on 14 November 2017 and based in Edinburgh, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 06 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 06 Jun 2025
Change Person Director Company With Change Date
3 Months Ago on 29 May 2025
Change Person Director Company With Change Date
3 Months Ago on 29 May 2025
Change Person Director Company With Change Date
3 Months Ago on 29 May 2025
Accounts With Accounts Type Small
5 Months Ago on 31 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 05 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | corporate secretary | 14 Nov 2017 | |
| BONE, Andrew Stephen | director | Jul 1971 | 25 May 2021 |
| BRADLEY, Kevin James | director | May 1967 | 13 Jul 2018 |
| CAMPBELL, Colin Malcolm | director | Jun 1958 | 13 Jul 2018 |
| HANN, Ruth Mairi | director | Aug 1980 | 01 Mar 2024 |
| MCGHEE, Steven John | director | Oct 1983 | 04 Jul 2023 |
| MCGIRK, Paul James | director | Jul 1959 | 14 Nov 2017 |
| MCVEY, Philip | director | Mar 1960 | 13 Jul 2018 |
| SIMMONS, Lee Richard | director | Mar 1970 | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Space Scotland Limited | 14 Nov 2017 |
Related Companies
To view a related company, use above.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BONE, Andrew Stephen, BRADLEY, Kevin James, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CHRISTIE, Rory William, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor, SHERET, Garry Edward are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BONE, Andrew Stephen, BRADLEY, Kevin James, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CHRISTIE, Rory William, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor, SHERET, Garry Edward are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, BONE, Andrew Stephen, BRADLEY, Kevin James, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CHRISTIE, Rory William, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor, SHERET, Garry Edward are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, SIMMONS, Lee Richard are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, SIMMONS, Lee Richard are mutual persons.
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, SIMMONS, Lee Richard are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCVEY, Philip, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, CHRISTIE, Rory William, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCVEY, Philip, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith are mutual persons.
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard, MCCRORIE, Alexander Monteith, PARK, Richard Mcgregor are mutual persons.
CAMPBELL, Colin Malcolm, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard are mutual persons.
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard are mutual persons.
CAMPBELL, Colin Malcolm are mutual persons.
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip, SIMMONS, Lee Richard are mutual persons.
HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip are mutual persons.
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John are mutual persons.
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
MCGIRK, Paul James, MCVEY, Philip are mutual persons.
MCGIRK, Paul James, MCVEY, Philip are mutual persons.
MCGIRK, Paul James, MCVEY, Philip are mutual persons.
MCGIRK, Paul James, MCVEY, Philip, GEMMELL, Nial Watson are mutual persons.
MCVEY, Philip are mutual persons.
SIMMONS, Lee Richard, GEMMELL, Nial Watson are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
SIMMONS, Lee Richard are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William, TEMPLETON, Matthew are mutual persons.
CHRISTIE, Rory William, TEMPLETON, Matthew are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
CHRISTIE, Rory William are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
GEMMELL, Nial Watson are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
TEMPLETON, Matthew are mutual persons.
ABERDEEN ROADS (FINANCE) PLC
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
ABERDEEN ROADS HOLDINGS LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
ABERDEEN ROADS LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GTFM (CAVALRY) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
GALLIFORD TRY BUILDING 2014 LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
EDUCATION 4 AYRSHIRE LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a mutual person.
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED, HANN, Ruth Mairi, MCGIRK, Paul James, MCVEY, Philip are mutual persons.
HUB SOUTH EAST SCOTLAND LIMITED
BONE, Andrew Stephen, CAMPBELL, Colin Malcolm, MCGHEE, Steven John, MCVEY, Philip, GEMMELL, Nial Watson, MCCRORIE, Alexander Monteith are mutual persons.
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi, GEMMELL, Nial Watson are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND LIMITED
CAMPBELL, Colin Malcolm, GEMMELL, Nial Watson are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
CAMPBELL, Colin Malcolm, HANN, Ruth Mairi are mutual persons.
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED
HANN, Ruth Mairi, GEMMELL, Nial Watson are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
HANN, Ruth Mairi, GEMMELL, Nial Watson are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
HANN, Ruth Mairi are mutual persons.
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
MCGHEE, Steven John are mutual persons.
ESP (HOLDINGS) LIMITED
MCGHEE, Steven John are mutual persons.
3 ED HOLDINGS 2 LIMITED
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
3 ED SISTERCO LIMITED
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
MCGHEE, Steven John, CHRISTIE, Rory William are mutual persons.
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
MCGIRK, Paul James, MCVEY, Philip, GEMMELL, Nial Watson are mutual persons.
ACP: NORTH HUB LIMITED
MCGIRK, Paul James are mutual persons.
HUB NORTH SCOTLAND (ALFORD) LIMITED
MCGIRK, Paul James, MCVEY, Philip, GEMMELL, Nial Watson are mutual persons.
HUB NORTH SCOTLAND LIMITED
MCGIRK, Paul James, MCVEY, Philip, GEMMELL, Nial Watson are mutual persons.
GT (NORTH HUB) INVESTMENTS LIMITED
MCVEY, Philip are mutual persons.
S4B (ISSUER) PLC
SIMMONS, Lee Richard are mutual persons.
3 ED HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
STONEHOUSE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
AYRSHIRE HOSPITALS LIMITED
CHRISTIE, Rory William are mutual persons.
GEORGE STREET CAPITAL LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN INFRASTRUCTURE LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN LIFT LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
CHRISTIE, Rory William are mutual persons.
ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
CHRISTIE, Rory William are mutual persons.
HUB SW DALBEATTIE HOLDCO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW NHSL HOLDCO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW QMA DBFM CO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW GREENFAULDS HOLDCO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW NHSL SUB HUB CO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW EALC DBFM CO LIMITED
GEMMELL, Nial Watson are mutual persons.
HUB SW QMA HOLD CO LIMITED
GEMMELL, Nial Watson are mutual persons.
EAST LOTHIAN LAND LIMITED
MCCRORIE, Alexander Monteith are mutual persons.
ORCHARD LEA DEVELOPMENTS LTD
SHERET, Garry Edward are mutual persons.
LIMETREE DEVELOPMENTS (WEST) LTD
SHERET, Garry Edward are mutual persons.
LIMETREE DEVELOPMENTS (EAST) LTD
SHERET, Garry Edward are mutual persons.
LOTHIAN LEISURE DEVELOPMENT LIMITED
SHERET, Garry Edward are mutual persons.
MERSEYLINK (ISSUER) PLC
TEMPLETON, Matthew are mutual persons.
DUDLEY SUMMIT PLC
TEMPLETON, Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of JICC DBFM HOLDCO LIMITED 👀 — a Edinburgh based business that started in 2017.