NEWBATTLE DBFM HOLDCO LIMITED

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
StatusACTIVE
Company No.SC483055
CategoryPrivate Limited Company
Incorporated28 Jul 2014
Age9 years, 10 months, 11 days
JurisdictionScotland

SUMMARY

NEWBATTLE DBFM HOLDCO LIMITED is an active private limited company with number SC483055. It was incorporated 9 years, 10 months, 11 days ago, on 28 July 2014. The company address is 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom.



People

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jul 2014

Current time on role 9 years, 10 months, 11 days

BONE, Andrew Stephen

Director

Director Of Finance

ACTIVE

Assigned on 25 May 2021

Current time on role 3 years, 14 days

BRADLEY, Kevin James

Director

Company Director

ACTIVE

Assigned on 16 Jan 2015

Current time on role 9 years, 4 months, 23 days

CAMPBELL, Colin Malcolm

Director

Director

ACTIVE

Assigned on 05 Oct 2016

Current time on role 7 years, 8 months, 3 days

HANN, Ruth Mairi

Director

Company Director

ACTIVE

Assigned on 01 Mar 2024

Current time on role 3 months, 7 days

MCGHEE, Steven John

Director

Director

ACTIVE

Assigned on 04 Jul 2023

Current time on role 11 months, 4 days

MCGIRK, Paul James

Director

Director

ACTIVE

Assigned on 28 Jul 2014

Current time on role 9 years, 10 months, 11 days

BLENCOWE, Martin David

Director

Company Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 01 Nov 2015

Time on role 9 months, 16 days

CHRISTIE, Rory

Director

Director

RESIGNED

Assigned on 26 Jan 2016

Resigned on 26 Apr 2019

Time on role 3 years, 3 months

GEMMELL, Nial Watson

Director

Hub Investments Director

RESIGNED

Assigned on 22 Nov 2017

Resigned on 29 Feb 2024

Time on role 6 years, 3 months, 7 days

HOPE, John Alexander

Director

Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 31 Jul 2017

Time on role 2 years, 6 months, 15 days

LAWTON-WALLACE, Adrian John

Director

Company Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 07 Sep 2015

Time on role 7 months, 22 days

LOVE, Brian

Director

Company Director

RESIGNED

Assigned on 07 Sep 2015

Resigned on 24 Oct 2017

Time on role 2 years, 1 month, 17 days

MCCRORIE, Alexander Monteith

Director

Company Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 21 Mar 2021

Time on role 6 years, 2 months, 5 days

MCVEY, Philip

Director

Surveyor

RESIGNED

Assigned on 24 Oct 2017

Resigned on 20 Sep 2019

Time on role 1 year, 10 months, 27 days

MCVEY, Philip

Director

Surveyor

RESIGNED

Assigned on 07 Sep 2015

Resigned on 24 Oct 2017

Time on role 2 years, 1 month, 17 days

PARK, Richard Mcgregor

Director

Director

RESIGNED

Assigned on 07 Apr 2016

Resigned on 08 Sep 2023

Time on role 7 years, 5 months, 1 day

SHERET, Garry Edward

Director

Company Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 02 Apr 2020

Time on role 5 years, 2 months, 17 days

SHIRREFF, Gordon James

Director

Company Director

RESIGNED

Assigned on 01 Nov 2015

Resigned on 05 Oct 2016

Time on role 11 months, 4 days

SIMMONS, Lee Richard

Director

Director

RESIGNED

Assigned on 24 Oct 2017

Resigned on 20 Sep 2019

Time on role 1 year, 10 months, 27 days

TEMPLETON, Matthew

Director

Director

RESIGNED

Assigned on 26 Apr 2019

Resigned on 04 Jul 2023

Time on role 4 years, 2 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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