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NEWBATTLE DBFMCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newbattle Dbfmco Limited. The company was founded 10 years ago and was given the registration number SC483128. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWBATTLE DBFMCO LIMITED
Company Number:SC483128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary29 July 2014Active
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA

Director25 May 2021Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director16 January 2015Active
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director05 October 2016Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 March 2024Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 July 2023Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director29 July 2014Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director16 January 2015Active
56, South Trinity Road, Edinburgh, Scotland, EH5 3NX

Director26 January 2016Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director22 November 2017Active
Atholl House, 51 Melville Street, Edinburgh, Scotland, EH3 7HL

Director16 January 2015Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director16 January 2015Active
15, Morningside Place, Edinburgh, United Kingdom, EH10 5ES

Director07 September 2015Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director16 January 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director24 October 2017Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director07 September 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director07 April 2016Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director16 January 2015Active
Atholl House, 51 Melville Street, Edinburgh, EH3 7HL

Director01 November 2015Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director24 October 2017Active
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director26 April 2019Active

People with Significant Control

Newbattle Dbfm Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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