CompanyTrack
J

JICC DBFM HOLDCO LIMITED

Active Edinburgh

Activities of construction holding companies

0 employees
Activities of construction holding companies
J

JICC DBFM HOLDCO LIMITED

Activities of construction holding companies

Founded 14 Nov 2017 Active Edinburgh, United Kingdom 0 employees
Activities of construction holding companies
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 3 Dec 2025
Net assets £133.00 £33.00 2024 year on year
Total assets £3.19M £3.04K 2024 year on year
Total Liabilities £3.19M £3.08K 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£44.00

Net Assets

£133.00

Increased by £33.00 (+33%)

Total Liabilities

£3.19M

Decreased by £3.08k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

9 active 6 resigned
Status
Andrew Stephen BoneDirectorScottishUnited Kingdom5425 May 2021Active
Colin Malcolm CampbellDirectorBritishUnited Kingdom6713 Jul 2018Active
Galliford Try Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown14 Nov 2017Active
Kevin James BradleyDirectorBritishScotland5813 Jul 2018Active
Lee Richard SimmonsDirectorBritishUnited Kingdom5513 Jul 2018Active
Paul James McgirkDirectorBritishScotland6614 Nov 2017Active
Philip McveyDirectorBritishScotland6513 Jul 2018Active
Ruth Mairi HannDirectorBritishScotland451 Mar 2024Active

Shareholders

Shareholders (4)

Space Scotland Limited
60.0%
6026 Nov 2018
The Scottish Borders Council
10.0%
1026 Nov 2018
Scottish Future Trust Investments Limited
10.0%
1026 Nov 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Space Scotland Limited

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SPACE SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIFORD TRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JICC DBFM HOLDCO LIMITED Current Company
JICC DBFMCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange to director Mr Paul James Mcgirk on 2025-12-02View(2 pages)
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
6 Jun 2025OfficersChange to director Mrs Ruth Mairi Hann on 2025-06-06View(2 pages)
6 Jun 2025OfficersChange to director Mr Colin Malcolm Campbell on 2025-06-06View(2 pages)
29 May 2025OfficersChange to director Mr Philip Mcvey on 2025-05-28View(2 pages)
3 Dec 2025 Officers

Change to director Mr Paul James Mcgirk on 2025-12-02

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

6 Jun 2025 Officers

Change to director Mrs Ruth Mairi Hann on 2025-06-06

6 Jun 2025 Officers

Change to director Mr Colin Malcolm Campbell on 2025-06-06

29 May 2025 Officers

Change to director Mr Philip Mcvey on 2025-05-28

Recent Activity

Latest Activity

Change to director Mr Paul James Mcgirk on 2025-12-02

4 weeks ago on 3 Dec 2025

Confirmation statement made on 2025-11-13 with no updates

4 weeks ago on 3 Dec 2025

Change to director Mrs Ruth Mairi Hann on 2025-06-06

6 months ago on 6 Jun 2025

Change to director Mr Colin Malcolm Campbell on 2025-06-06

6 months ago on 6 Jun 2025

Change to director Mr Philip Mcvey on 2025-05-28

7 months ago on 29 May 2025