Newbattle Dbfm Holdco Limited

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Micro

Newbattle Dbfm Holdco Limited

sc483055•Private Limited With Share Capital

2Nd Floor 2 Lochside View, Edinburgh, EH129DH

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Incorporated

28/07/2014

Company Age

11 years

Directors

7

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Newbattle Dbfm Holdco Limited (sc483055) is a private limited with share capital incorporated on 28/07/2014 (11 years old) and registered in edinburgh, EH129DH. The company operates under SIC code 64203 and is classified as Micro.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 28/07/2014
EH129DH

Financial Overview

Total Assets

£3.40M

Liabilities

£3.40M

Net Assets

£100

Cash

£1

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
paul james mcgirk
director
C
colin malcolm campbell
director
K
kevin james bradley
director
A
andrew stephen bone
director
S
steven john mcghee
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Resolution
Category:Resolution
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:28-07-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

Po Box 17452, Edinburgh, EH121LBRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
Po Box 17452 2 Lochside View, Edinburgh, Midlothian, EH121LB

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Contact

2Nd Floor 2 Lochside View, Edinburgh, EH129DH