Newbattle Dbfm Holdco Limited

Company details

Type

Private Limited Company

Incorporated

2014-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-07-30 · next due 2026-08-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Hann, Ruth Mairi · Director appointed 2024-03-01
• Mcghee, Steven John · Director appointed 2023-07-04
• Bone, Andrew Stephen · Director appointed 2021-05-25
• Campbell, Colin Malcolm · Director appointed 2016-10-05
• Bradley, Kevin James · Director appointed 2015-01-16
• Mcgirk, Paul James · Director appointed 2014-07-28
• Galliford Try Secretariat Services Limited · Corporate Secretary appointed 2014-07-28
• Gemmell, Nial Watson · Director appointed 2017-11-22 resigned 2024-02-29
• Park, Richard Mcgregor · Director appointed 2016-04-07 resigned 2023-09-08
• Templeton, Matthew · Director appointed 2019-04-26 resigned 2023-07-04
• Mccrorie, Alexander Monteith · Director appointed 2015-01-16 resigned 2021-03-21
• Sheret, Garry Edward · Director appointed 2015-01-16 resigned 2020-04-02
• Simmons, Lee Richard · Director appointed 2017-10-24 resigned 2019-09-20
• Christie, Rory · Director appointed 2016-01-26 resigned 2019-04-26
• Mcvey, Philip · Director appointed 2015-09-07 resigned 2017-10-24
• Love, Brian · Director appointed 2015-09-07 resigned 2017-10-24
• Hope, John Alexander · Director appointed 2015-01-16 resigned 2017-07-31
• Shirreff, Gordon James · Director appointed 2015-11-01 resigned 2016-10-05
• Blencowe, Martin David · Director appointed 2015-01-16 resigned 2015-11-01
• Lawton-Wallace, Adrian John · Director appointed 2015-01-16 resigned 2015-09-07

People with significant control (1)

• Space Scotland Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC4830550004
  Held by Norddeutsche Landesbank Girozentrale
  Created 2016-02-12
• A registered charge Outstanding SC4830550003
  Held by Nordeutsche Landesbank Girozentrale
  Created 2016-02-12
  A) any know-how, patent, trademark, service mark, design, business name, topographical or similar right. B) any copyright or other intellectual property monopoly right; and. C) any interest (including by way of licence) in any of the above.
• A registered charge Outstanding SC4830550002
  Held by Norddeutsche Landesbank Girozentrale
  Created 2016-02-12
• A registered charge Outstanding SC4830550001
  Held by Norddeutsche Landesbank Girozentrale
  Created 2016-02-12

Recent filings (15)

• 2025-12-03 Director details changed CH01 Officers
• 2025-09-23 Small-company accounts (paper) AA Accounts
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-07 Director details changed CH01 Officers
• 2025-06-06 Director details changed CH01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2025-05-29 Director details changed CH01 Officers
• 2024-09-20 Small-company accounts (paper) AA Accounts
• 2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-23 Appointment of director AP01 Officers
• 2024-03-23 Termination director company with name termination date TM01 Officers
• 2024-03-05 Change to a person with significant control PSC05 PSC
• 2024-03-04 Change registered office address company with date old address new address AD01 Address
• 2023-10-11 Termination director company with name termination date TM01 Officers
• 2023-10-02 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.