Ltd Facts The UK company register, as filed

Register entry · No. SC483056

LBP DBFM HOLDCO LIMITED

Active Private Limited Company Incorporated 28 Jul 2014

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 13 Aug 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 28 Jul 2014 (12 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, UNITED KINGDOM, EH12 9DH

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. LBP DBFM HOLDCO LIMITED current
    2. LBP SUBHUB HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
GALLIFORD TRY SECRETARIAT SERVICES LIMITED Corporate secretary 28 Jul 2014 — —
Kevin James Bradley Director 16 Jan 2015 — May 1967 British · Scotland
Lee Richard Simmons Director 24 Oct 2017 — March 1970 British · United Kingdom
Andrew Stephen Bone Director 25 May 2021 — July 1971 Scottish · United Kingdom
Steven John McGhee Director 4 Jul 2023 — October 1983 British · United Kingdom
Ruth Mairi Hann Director 1 Mar 2024 — August 1980 British · Scotland
Kenneth Gordon Falconer Director 18 May 2026 — July 1973 British · United Kingdom
Paul Graham Moseley Director 15 Jun 2026 — August 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Space Scotland Limited company · 380204 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LBP DBFM HOLDCO LIMITED still trading?

The register shows LBP DBFM HOLDCO LIMITED as active.

What does LBP DBFM HOLDCO LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was LBP DBFM HOLDCO LIMITED set up?

It was incorporated on 28 July 2014.

When are LBP DBFM HOLDCO LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is LBP DBFM HOLDCO LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs LBP DBFM HOLDCO LIMITED?

LBP DBFM HOLDCO LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 09705597 O'DONNELL HOLDINGS LIMITED Active Private Limited Company Inc. 28 Jul 2015 64203 · Activities of construction holding companies
  2. 09699928 TMO ENTERPRISE HOLDINGS LIMITED Active Private Limited Company Inc. 23 Jul 2015 64203 · Activities of construction holding companies
  3. 09697157 VIMA GROUP CONSULTANCY LIMITED Active Private Limited Company Inc. 22 Jul 2015 64203 · Activities of construction holding companies
  4. 09692782 LONDON HERITAGE INVESTMENTS LIMITED Active Private Limited Company Inc. 20 Jul 2015 64203 · Activities of construction holding companies
  5. 09689618 CLARK HOMES GROUP LIMITED Active Private Limited Company Inc. 16 Jul 2015 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House