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Jicc Dbfm Holdco Limited EDINBURGH

Jicc Dbfm Holdco Limited is a private limited company registered at Po Box 17452 2 Lochside View, Edinburgh EH12 1LB. Incorporated on 2017-11-14, this 6-year-old company is run by 8 directors.
Director Ruth H., appointed on 01 March 2024. Director Steven M., appointed on 04 July 2023. Director Andrew B., appointed on 25 May 2021.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was filed on 2022-11-13 and the date for the next filing is 2023-11-27. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Jicc Dbfm Holdco Limited Address / Contact

Office Address Po Box 17452 2 Lochside View
Town Edinburgh
Post code EH12 1LB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC581531
Date of Incorporation Tue, 14th Nov 2017
Industry Activities of construction holding companies
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Steven M.

Position: Director

Appointed: 04 July 2023

Andrew B.

Position: Director

Appointed: 25 May 2021

Colin C.

Position: Director

Appointed: 13 July 2018

Lee S.

Position: Director

Appointed: 13 July 2018

Philip M.

Position: Director

Appointed: 13 July 2018

Kevin B.

Position: Director

Appointed: 13 July 2018

Paul M.

Position: Director

Appointed: 14 November 2017

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 14 November 2017

Matthew T.

Position: Director

Appointed: 26 April 2019

Resigned: 04 July 2023

Garry S.

Position: Director

Appointed: 13 July 2018

Resigned: 02 April 2020

Alexander M.

Position: Director

Appointed: 13 July 2018

Resigned: 21 March 2021

Nial G.

Position: Director

Appointed: 13 July 2018

Resigned: 29 February 2024

Richard P.

Position: Director

Appointed: 13 July 2018

Resigned: 08 September 2023

Rory C.

Position: Director

Appointed: 13 July 2018

Resigned: 26 April 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Space Scotland Limited from Edinburgh, United Kingdom. This PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Space Scotland Limited

2nd Floor 2 Lochside View, Edinburgh, Scotland, EH12 9DH, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc380204
Notified on 14 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 13th November 2023
filed on: 29th, November 2023 		Free Download (3 pages)

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