Elch Dbfm Holdco Limited
Elch Dbfm Holdco Limited
#SC535590 • Active
Founded: 17/05/2016
Industries: Development of building projects
Location: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
Financial Snapshot
Total Liabilities £0.37m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ruth Mairi Hann | Company Director | 01/03/2024 | British | 44 years |
| Steven John Mcghee | Director | 04/07/2023 | British | 41 years |
| Andrew Stephen Bone | Director Of Finance | 25/05/2021 | Scottish | 53 years |
| Philip Mcvey | Surveyor | 24/10/2017 | British | 65 years |
| Lee Richard Simmons | Director | 24/10/2017 | British | 55 years |
| Colin Malcolm Campbell | Director | 05/10/2016 | British | 66 years |
| Kevin James Bradley | Director | 15/08/2016 | British | 57 years |
| Paul James Mcgirk | Director | 17/05/2016 | British | 65 years |
Role:
Company Director
Appointed:
01/03/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
04/07/2023
Nationality:
British
Age:
41 years
Role:
Director Of Finance
Appointed:
25/05/2021
Nationality:
Scottish
Age:
53 years
Role:
Surveyor
Appointed:
24/10/2017
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
24/10/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
05/10/2016
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
15/08/2016
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
17/05/2016
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Space Scotland Limited | Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/05/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Ownership Of Shares 75 To 100 Percent As Firm, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/05/2016
Nationality:
United Kingdom
Financial Accounts
| Sep 2023 | Sep 2022 | Sep 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Norddeutsche Landesbank Girozentrale (As Security Agent) Outstanding
Created 23/09/2016#SC5355900002 Negative Pledge
Norddeutsche Landesbank Girozentrale (As Security Agent) Outstanding
Created 23/09/2016#SC5355900004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 23/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/03/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 05/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 11/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/07/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
05/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address