Company Information for

LBP DBFM HOLDCO LIMITED

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

Company Registration Number

SC483056

Private Limited Company

Active

About Lbp Dbfm Holdco Ltd

LBP DBFM HOLDCO LIMITED was founded on 2014-07-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lbp Dbfm Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LBP DBFM HOLDCO LIMITED

Legal Registered Office

2ND FLOOR
2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH
Other companies in EH3

Previous Names

LBP SUBHUB HOLDINGS LIMITED

07/12/2015

Filing Information

Company Number	SC483056
Date formed	2014-07-28
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2025
Account next due	31/12/2026
Latest filing return	28/07/2015
Filing return next due	25/08/2016
Type of accounts	SMALL

Last Datalog update:

2025-10-04 07:11:42

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Galliford Try Secretariat Services Limited	Company Secretary		2014-07-28
Kevin James Bradley	Director	COMPANY DIRECTOR	2015-01-16	SCOTLAND
Colin Malcolm Campbell	Director	DIRECTOR	2016-10-05	UNITED KINGDOM
Rory Christie	Director	DIRECTOR	2016-01-26	UNITED KINGDOM
Nial Watson Gemmell	Director	HUB INVESTMENTS DIRECTOR	2017-11-22	UNITED KINGDOM
Alexander Monteith Mccrorie	Director	COMPANY DIRECTOR	2015-01-16	UNITED KINGDOM
Paul James Mcgirk	Director	DIRECTOR	2014-07-28	SCOTLAND
Philip Mcvey	Director	SURVEYOR	2017-10-24	UNITED KINGDOM
Richard Mcgregor Park	Director	DIRECTOR	2016-04-07	UNITED KINGDOM
Garry Edward Sheret	Director	COMPANY DIRECTOR	2015-01-16	UNITED KINGDOM
Lee Richard Simmons	Director	DIRECTOR	2017-10-24	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Brian Love	Director	2015-09-07	2017-10-24
Philip Mcvey	Director	2015-09-07	2017-10-24
John Alexander Hope	Director	2015-01-16	2017-07-31
Gordon James Shirreff	Director	2015-11-01	2016-10-05
Martin David Blencowe	Director	2015-01-16	2015-11-01
Adrian John Lawton " "wallace	Director	2015-01-16	2015-09-07

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Galliford Try Secretariat Services Limited	VISTRY PARTNERSHIPS (WOLVERHAMPTON) LIMITED	Company Secretary	2018-06-12	CURRENT	2013-04-05	Active
Galliford Try Secretariat Services Limited	FAIRFIELD REDEVELOPMENTS LIMITED	Company Secretary	2018-05-10	CURRENT	2002-06-12	Active
Galliford Try Secretariat Services Limited	VISTRY VENTURES LIMITED	Company Secretary	2018-04-13	CURRENT	2018-04-13	Active
Galliford Try Secretariat Services Limited	INK HOMES LIMITED	Company Secretary	2018-04-13	CURRENT	2018-04-13	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (HUNGERFORD) LIMITED	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	VISTA PORTSMOUTH LIMITED	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active
Galliford Try Secretariat Services Limited	EDUCATION 4 AYRSHIRE LIMITED	Company Secretary	2018-01-17	CURRENT	2006-04-04	Active
Galliford Try Secretariat Services Limited	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Company Secretary	2018-01-17	CURRENT	2006-04-04	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (BRICKET WOOD) LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active
Galliford Try Secretariat Services Limited	LINDEN (BASINGSTOKE) LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (BARROW GURNEY) LIMITED	Company Secretary	2017-12-06	CURRENT	2017-12-06	Active
Galliford Try Secretariat Services Limited	JICC DBFMCO LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active
Galliford Try Secretariat Services Limited	QHS DBFMCO LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active
Galliford Try Secretariat Services Limited	JICC DBFM HOLDCO LIMITED	Company Secretary	2017-11-14	CURRENT	2017-11-14	Active
Galliford Try Secretariat Services Limited	QHS DBFM HOLDCO LIMITED	Company Secretary	2017-11-14	CURRENT	2017-11-14	Active
Galliford Try Secretariat Services Limited	HCF INVESTMENTS LIMITED	Company Secretary	2017-07-27	CURRENT	2015-12-11	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (LOVEDEAN) LIMITED	Company Secretary	2017-07-25	CURRENT	2017-07-25	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY TELECOMS LIMITED	Company Secretary	2017-05-16	CURRENT	2017-05-16	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	Company Secretary	2017-05-12	CURRENT	1989-10-19	Active
Galliford Try Secretariat Services Limited	COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED	Company Secretary	2017-05-12	CURRENT	1994-09-21	Active
Galliford Try Secretariat Services Limited	REH PHASE 2 DBFMCO LIMITED	Company Secretary	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	REH PHASE 2 DBFM HOLDCO LIMITED	Company Secretary	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	LINDEN WATES (WESTBURY) LIMITED	Company Secretary	2017-01-16	CURRENT	2016-10-31	Active
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Galliford Try Secretariat Services Limited	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Company Secretary	2016-03-22	CURRENT	2005-07-28	Active
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Galliford Try Secretariat Services Limited	GT NEPS LIMITED	Company Secretary	2014-11-11	CURRENT	2014-11-11	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY INVESTMENTS NEPS LIMITED	Company Secretary	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GT NEPS (HOLDINGS) LIMITED	Company Secretary	2014-11-10	CURRENT	2014-11-10	Active
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Galliford Try Secretariat Services Limited	BIRCH CONSTRUCTION DIVISION LIMITED	Company Secretary	2014-09-18	CURRENT	1961-03-27	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	CHARLES GRIP SURFACING LIMITED	Company Secretary	2014-09-18	CURRENT	1981-01-14	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GALLIFORD TRY SUPPLIES LIMITED	Company Secretary	2014-09-18	CURRENT	2009-08-13	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GT (BUIDHEANN) LIMITED	Company Secretary	2014-09-18	CURRENT	2000-08-15	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	CHARLES GREGORY (CIVIL ENGINEERING) LIMITED	Company Secretary	2014-09-18	CURRENT	1967-03-13	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GT PPP LIMITED	Company Secretary	2014-09-17	CURRENT	2003-09-05	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GALLIFORD TRY HPS LIMITED	Company Secretary	2014-09-14	CURRENT	2009-08-13	Active
Galliford Try Secretariat Services Limited	ALUMNO GT MANAGEMENT LIMITED	Company Secretary	2014-09-10	CURRENT	2009-07-27	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	ALUMNO GT LIMITED	Company Secretary	2014-09-10	CURRENT	2009-07-27	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	PRIMARIA LIMITED	Company Secretary	2014-09-09	CURRENT	2001-11-05	Active - Proposal to Strike off
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Galliford Try Secretariat Services Limited	GT EQUITIX INVERNESS HOLDINGS LIMITED	Company Secretary	2014-08-27	CURRENT	2013-02-05	Active
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Galliford Try Secretariat Services Limited	REH PHASE 1 SUBHUB LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
Galliford Try Secretariat Services Limited	NEWBATTLE DBFMCO LIMITED	Company Secretary	2014-07-29	CURRENT	2014-07-29	Active
Galliford Try Secretariat Services Limited	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Company Secretary	2014-07-28	CURRENT	2014-07-28	Active
Galliford Try Secretariat Services Limited	NEWBATTLE DBFM HOLDCO LIMITED	Company Secretary	2014-07-28	CURRENT	2014-07-28	Active
Galliford Try Secretariat Services Limited	KHS DBFM HOLDCO LIMITED	Company Secretary	2014-07-28	CURRENT	2014-07-28	Active
Galliford Try Secretariat Services Limited	GT (SCOTLAND) CONSTRUCTION LIMITED	Company Secretary	2014-07-09	CURRENT	1963-12-23	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	SCHOOLS FOR THE COMMUNITY LIMITED	Company Secretary	2014-07-09	CURRENT	2000-03-15	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GT INTEGRATED SERVICES LIMITED	Company Secretary	2014-07-09	CURRENT	2000-07-27	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	CONSTRUCTION HOLDCO 2 LIMITED	Company Secretary	2014-07-09	CURRENT	2014-03-24	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GALLIFORD TRY CONSTRUCTION HOLDCO LIMITED	Company Secretary	2014-07-09	CURRENT	2005-07-29	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Company Secretary	2013-07-26	CURRENT	2013-07-26	Active
Galliford Try Secretariat Services Limited	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Company Secretary	2013-07-12	CURRENT	2013-07-12	Active
Galliford Try Secretariat Services Limited	GBV JV LIMITED	Company Secretary	2013-06-25	CURRENT	2013-06-25	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (THE FRYTHE) LIMITED	Company Secretary	2013-05-23	CURRENT	2013-05-23	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (CRANLEIGH) LIMITED	Company Secretary	2012-08-14	CURRENT	2012-08-14	Active
Galliford Try Secretariat Services Limited	LINDEN (ASHLAR COURT) LIMITED	Company Secretary	2012-06-20	CURRENT	2012-06-20	Active
Galliford Try Secretariat Services Limited	KINGSEAT DEVELOPMENT 2 LIMITED	Company Secretary	2012-04-02	CURRENT	2007-10-22	Active
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Galliford Try Secretariat Services Limited	LINDEN FIRST LIMITED	Company Secretary	2012-03-15	CURRENT	2012-03-15	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY CONSTRUCTION LIMITED	Company Secretary	2012-03-01	CURRENT	1990-02-20	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY INFRASTRUCTURE LIMITED	Company Secretary	2012-03-01	CURRENT	1974-06-05	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY PROPERTIES LIMITED	Company Secretary	2012-03-01	CURRENT	1899-02-07	Active
Galliford Try Secretariat Services Limited	GALLIFORD BRICK FACTORS LIMITED	Company Secretary	2012-03-01	CURRENT	1948-03-16	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	VISTRY PARTNERSHIPS LIMITED	Company Secretary	2012-03-01	CURRENT	1964-04-10	Active
Galliford Try Secretariat Services Limited	ENHANCE INTERIORS LIMITED	Company Secretary	2012-03-01	CURRENT	1966-11-28	Active
Galliford Try Secretariat Services Limited	VISTRY PARTNERSHIPS NORTH LIMITED	Company Secretary	2012-03-01	CURRENT	1973-05-16	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY SERVICES LIMITED	Company Secretary	2012-03-01	CURRENT	1977-04-05	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY EMPLOYMENT LIMITED	Company Secretary	2012-03-01	CURRENT	1988-05-09	Active
Galliford Try Secretariat Services Limited	LINDEN SOUTH WEST LIMITED	Company Secretary	2012-03-01	CURRENT	1992-05-13	Active
Galliford Try Secretariat Services Limited	LINDEN CORNWALL LIMITED	Company Secretary	2012-03-01	CURRENT	1992-05-20	Active
Galliford Try Secretariat Services Limited	LINDEN HOLDINGS LIMITED	Company Secretary	2012-03-01	CURRENT	2000-07-21	Active
Galliford Try Secretariat Services Limited	LINDEN PROPERTIES WESTERN LIMITED	Company Secretary	2012-03-01	CURRENT	2000-11-23	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY ESTATES LIMITED	Company Secretary	2012-03-01	CURRENT	2001-07-23	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GALLIFORD TRY INVESTMENTS LIMITED	Company Secretary	2012-03-01	CURRENT	2004-02-17	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY INTERNATIONAL LIMITED	Company Secretary	2012-03-01	CURRENT	2005-04-01	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	LINDEN LONDON DEVELOPMENTS LIMITED	Company Secretary	2012-03-01	CURRENT	2007-06-06	Active
Galliford Try Secretariat Services Limited	LINDEN LONDON (HAMMERSMITH) LIMITED	Company Secretary	2012-03-01	CURRENT	2007-11-21	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (RIDGEWOOD) LIMITED	Company Secretary	2012-03-01	CURRENT	2008-05-08	Active
Galliford Try Secretariat Services Limited	LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED	Company Secretary	2012-03-01	CURRENT	2009-05-29	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (DORKING) LIMITED	Company Secretary	2012-03-01	CURRENT	2010-04-29	Active
Galliford Try Secretariat Services Limited	LINDEN (ST BERNARD'S) LIMITED	Company Secretary	2012-03-01	CURRENT	2011-09-30	Active
Galliford Try Secretariat Services Limited	KENDALL CROSS LIMITED	Company Secretary	2012-03-01	CURRENT	2011-12-05	Active
Galliford Try Secretariat Services Limited	ROSEMULLION HOMES LIMITED	Company Secretary	2012-03-01	CURRENT	1994-05-16	Active
Galliford Try Secretariat Services Limited	THE PIPER BUILDING LIMITED	Company Secretary	2012-03-01	CURRENT	1996-06-24	Active
Galliford Try Secretariat Services Limited	REDPLAY LIMITED	Company Secretary	2012-03-01	CURRENT	2002-01-23	Active
Galliford Try Secretariat Services Limited	OAK SPECIALIST SERVICES LIMITED	Company Secretary	2012-03-01	CURRENT	2005-02-15	Active
Galliford Try Secretariat Services Limited	REGENECO (SERVICES) LIMITED	Company Secretary	2012-03-01	CURRENT	2009-02-04	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	REGENECO LIMITED	Company Secretary	2012-03-01	CURRENT	2009-02-04	Active
Galliford Try Secretariat Services Limited	MORRISON ROBERTSON J V COMPANY LIMITED	Company Secretary	2012-03-01	CURRENT	1998-03-13	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	KINGSEAT DEVELOPMENT 1 LIMITED	Company Secretary	2012-03-01	CURRENT	2007-10-22	Active
Galliford Try Secretariat Services Limited	SPACE SCOTLAND LIMITED	Company Secretary	2012-03-01	CURRENT	2010-06-11	Active
Galliford Try Secretariat Services Limited	HUB SOUTH EAST SCOTLAND LIMITED	Company Secretary	2012-03-01	CURRENT	2010-06-14	Active
Galliford Try Secretariat Services Limited	LINDEN HOMES SOUTHERN LIMITED	Company Secretary	2012-03-01	CURRENT	1987-07-16	Active
Galliford Try Secretariat Services Limited	CHANCERY COURT BUSINESS CENTRE LIMITED	Company Secretary	2012-03-01	CURRENT	1990-01-19	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	LINDEN HOMES SOUTH-EAST LIMITED	Company Secretary	2012-03-01	CURRENT	1993-09-01	Active
Galliford Try Secretariat Services Limited	VISTRY LINDEN LIMITED	Company Secretary	2012-03-01	CURRENT	1996-02-14	Active
Galliford Try Secretariat Services Limited	LINDEN HOMES CHILTERN LIMITED	Company Secretary	2012-03-01	CURRENT	1996-05-02	Active
Galliford Try Secretariat Services Limited	LINDEN DEVON LIMITED	Company Secretary	2012-03-01	CURRENT	1998-06-24	Active
Galliford Try Secretariat Services Limited	LINDEN HOMES WESTERN LIMITED	Company Secretary	2012-03-01	CURRENT	1999-12-07	Active
Galliford Try Secretariat Services Limited	MORRISON HIGHWAY MAINTENANCE LIMITED	Company Secretary	2012-03-01	CURRENT	2001-03-05	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	RASEN ESTATES LIMITED	Company Secretary	2012-03-01	CURRENT	2001-05-21	Active
Galliford Try Secretariat Services Limited	OAK FIRE PROTECTION LIMITED	Company Secretary	2012-03-01	CURRENT	2002-06-27	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-03-01	CURRENT	2002-09-10	Active
Galliford Try Secretariat Services Limited	LINDEN WATES (RAVENSCOURT PARK) LIMITED	Company Secretary	2012-03-01	CURRENT	2005-04-19	Active
Galliford Try Secretariat Services Limited	GALLIFORD CONSTRUCTION LIMITED	Company Secretary	2012-03-01	CURRENT	2005-04-19	Active
Galliford Try Secretariat Services Limited	GALLIFORD TRY PLANT LIMITED	Company Secretary	2012-03-01	CURRENT	2006-06-28	Active
Galliford Try Secretariat Services Limited	LINDEN GUILDFORD LIMITED	Company Secretary	2012-03-01	CURRENT	2008-04-02	Active
Galliford Try Secretariat Services Limited	GRAYLINGWELL ENERGY SERVICES LIMITED	Company Secretary	2012-03-01	CURRENT	2010-02-02	Active
Galliford Try Secretariat Services Limited	MORRISON CONSTRUCTION LIMITED	Company Secretary	2012-03-01	CURRENT	1997-09-16	Active
Galliford Try Secretariat Services Limited	VISTRY HOMES CENTRAL LIMITED	Company Secretary	2012-03-01	CURRENT	1988-07-27	Active
Galliford Try Secretariat Services Limited	VISTRY LINDEN HOMES LIMITED	Company Secretary	2012-03-01	CURRENT	1991-05-01	Active
Galliford Try Secretariat Services Limited	LINDEN NORTH LIMITED	Company Secretary	2012-03-01	CURRENT	1985-08-13	Active
Galliford Try Secretariat Services Limited	TRY CONSTRUCTION LIMITED	Company Secretary	2012-03-01	CURRENT	1986-01-30	Active
Galliford Try Secretariat Services Limited	LINDEN MIDLANDS LIMITED	Company Secretary	2012-03-01	CURRENT	1946-05-07	Active
Galliford Try Secretariat Services Limited	LINDEN LIMITED	Company Secretary	2012-03-01	CURRENT	1973-04-16	Active
Galliford Try Secretariat Services Limited	ROCK & ALLUVIUM LIMITED	Company Secretary	2012-03-01	CURRENT	1984-02-28	Active
Galliford Try Secretariat Services Limited	CHARTDALE LIMITED	Company Secretary	2012-03-01	CURRENT	1984-02-16	Active
Galliford Try Secretariat Services Limited	TRY ACCORD LIMITED	Company Secretary	2012-03-01	CURRENT	1985-03-11	Active - Proposal to Strike off
Galliford Try Secretariat Services Limited	LINDEN PARTNERSHIPS LIMITED	Company Secretary	2012-03-01	CURRENT	2000-10-04	Active
Galliford Try Secretariat Services Limited	LINDEN AND DORCHESTER PORTSMOUTH LIMITED	Company Secretary	2012-03-01	CURRENT	2000-10-05	Active
Galliford Try Secretariat Services Limited	HILL PLACE FARM DEVELOPMENTS LIMITED	Company Secretary	2012-03-01	CURRENT	2002-01-23	Active
Galliford Try Secretariat Services Limited	LINDEN AND DORCHESTER LIMITED	Company Secretary	2012-03-01	CURRENT	2005-06-13	Active
Galliford Try Secretariat Services Limited	VISTRY AFFORDABLE HOMES LIMITED	Company Secretary	2011-03-01	CURRENT	2008-05-15	Active

Related Directorships for Kevin James Bradley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin James Bradley	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Kevin James Bradley	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Kevin James Bradley	ELCH DBFM HOLDCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Kevin James Bradley	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Kevin James Bradley	GLENMHOR CONSULTING LTD	Director	2016-04-28	CURRENT	2016-04-28	Active
Kevin James Bradley	SPACE SCOTLAND LIMITED	Director	2016-01-12	CURRENT	2010-06-11	Active
Kevin James Bradley	LBP DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	NEWBATTLE DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Kevin James Bradley	KHS DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Kevin James Bradley	KHS DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	NEWBATTLE DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Kevin James Bradley	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-07-28	Active
Kevin James Bradley	REH PHASE 1 SUBHUB LIMITED	Director	2014-10-22	CURRENT	2014-07-29	Active
Kevin James Bradley	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-08-15	CURRENT	2013-07-26	Active
Kevin James Bradley	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-07-12	Active
Kevin James Bradley	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-07-30	CURRENT	2010-06-14	Active

Related Directorships for Colin Malcolm Campbell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Malcolm Campbell	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Colin Malcolm Campbell	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Colin Malcolm Campbell	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Colin Malcolm Campbell	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Colin Malcolm Campbell	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2016-10-05	CURRENT	2013-07-26	Active
Colin Malcolm Campbell	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	LBP DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	ELCH DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2016-05-17	Active
Colin Malcolm Campbell	HUB SOUTH EAST SCOTLAND LIMITED	Director	2016-10-05	CURRENT	2010-06-14	Active
Colin Malcolm Campbell	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2016-10-05	CURRENT	2013-07-12	Active
Colin Malcolm Campbell	NEWBATTLE DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	KHS DBFM HOLDCO LIMITED	Director	2016-10-05	CURRENT	2014-07-28	Active
Colin Malcolm Campbell	KHS DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	REH PHASE 1 SUBHUB LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	NEWBATTLE DBFMCO LIMITED	Director	2016-10-05	CURRENT	2014-07-29	Active
Colin Malcolm Campbell	ELCH DBFMCO LIMITED	Director	2016-10-05	CURRENT	2016-05-17	Active

Related Directorships for Rory Christie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory Christie	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2016-01-26	CURRENT	2013-07-26	Active
Rory Christie	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2016-01-26	CURRENT	2014-07-28	Active
Rory Christie	LBP DBFMCO LIMITED	Director	2016-01-26	CURRENT	2014-07-29	Active
Rory Christie	HUB SOUTH EAST SCOTLAND LIMITED	Director	2016-01-26	CURRENT	2010-06-14	Active
Rory Christie	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2016-01-26	CURRENT	2013-07-12	Active
Rory Christie	NEWBATTLE DBFM HOLDCO LIMITED	Director	2016-01-26	CURRENT	2014-07-28	Active
Rory Christie	KHS DBFM HOLDCO LIMITED	Director	2016-01-26	CURRENT	2014-07-28	Active
Rory Christie	KHS DBFMCO LIMITED	Director	2016-01-26	CURRENT	2014-07-29	Active
Rory Christie	REH PHASE 1 SUBHUB LIMITED	Director	2016-01-26	CURRENT	2014-07-29	Active
Rory Christie	NEWBATTLE DBFMCO LIMITED	Director	2016-01-26	CURRENT	2014-07-29	Active
Rory Christie	KENT EHFA HOLDCO LIMITED	Director	2015-05-06	CURRENT	2013-12-10	Active
Rory Christie	KENT EHFA PROJECTCO LIMITED	Director	2015-05-06	CURRENT	2013-12-10	Active

Related Directorships for Nial Watson Gemmell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nial Watson Gemmell	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Nial Watson Gemmell	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2018-03-09	CURRENT	2017-08-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2018-03-09	CURRENT	2017-08-10	Active
Nial Watson Gemmell	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2018-01-29	CURRENT	2013-12-13	Active
Nial Watson Gemmell	IPP (MORAY SCHOOLS) LIMITED	Director	2017-12-29	CURRENT	2010-02-19	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED	Director	2017-12-01	CURRENT	2014-04-25	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-11	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED	Director	2017-12-01	CURRENT	2015-02-10	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED	Director	2017-12-01	CURRENT	2017-03-29	Active
Nial Watson Gemmell	HUB WEST SCOTLAND LIMITED	Director	2017-12-01	CURRENT	2010-07-06	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED	Director	2017-12-01	CURRENT	2013-07-22	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED	Director	2017-12-01	CURRENT	2014-03-04	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED	Director	2017-12-01	CURRENT	2015-02-12	Active
Nial Watson Gemmell	HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED	Director	2017-12-01	CURRENT	2016-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) LIMITED	Director	2017-11-28	CURRENT	2014-07-28	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) LIMITED	Director	2017-11-28	CURRENT	2015-01-13	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED	Director	2017-11-28	CURRENT	2017-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL SCOTLAND LIMITED	Director	2017-11-28	CURRENT	2011-11-21	Active
Nial Watson Gemmell	HUB EAST CENTRAL (FORFAR) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-12	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) LIMITED	Director	2017-11-28	CURRENT	2015-01-20	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (PSS) LIMITED	Director	2017-11-28	CURRENT	2016-05-27	Active
Nial Watson Gemmell	HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED	Director	2017-11-28	CURRENT	2014-08-14	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED	Director	2017-11-28	CURRENT	2015-01-19	Active
Nial Watson Gemmell	HUB EAST CENTRAL (SCV) MIDCO LIMITED	Director	2017-11-28	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED	Director	2017-11-28	CURRENT	2017-04-25	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2017-11-22	CURRENT	2013-07-26	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	LBP DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	ELCH DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	WCHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB SOUTH EAST SCOTLAND LIMITED	Director	2017-11-22	CURRENT	2010-06-14	Active
Nial Watson Gemmell	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2017-11-22	CURRENT	2013-07-12	Active
Nial Watson Gemmell	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2014-07-28	Active
Nial Watson Gemmell	KHS DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	REH PHASE 1 SUBHUB LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	WCHS DBFM HOLDCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	NEWBATTLE DBFMCO LIMITED	Director	2017-11-22	CURRENT	2014-07-29	Active
Nial Watson Gemmell	ELCH DBFMCO LIMITED	Director	2017-11-22	CURRENT	2016-05-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2017-11-16	CURRENT	2013-02-05	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2017-11-16	CURRENT	2013-11-01	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2017-11-16	CURRENT	2015-02-16	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2017-11-16	CURRENT	2015-08-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2017-11-16	CURRENT	2015-11-27	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-12-22	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2017-11-16	CURRENT	2016-04-19	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND LIMITED	Director	2017-11-16	CURRENT	2010-12-21	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-08-17	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-11-11	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-04-15	Active
Nial Watson Gemmell	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2017-11-16	CURRENT	2011-05-26	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2017-11-16	CURRENT	2014-02-06	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2015-07-10	Active
Nial Watson Gemmell	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2017-11-16	CURRENT	2016-09-02	Active
Nial Watson Gemmell	ROWAN ALBA LTD.	Director	2013-02-27	CURRENT	2005-09-01	Active

Related Directorships for Alexander Monteith Mccrorie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Monteith Mccrorie	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Alexander Monteith Mccrorie	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Alexander Monteith Mccrorie	WCHS DBFMCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	WCHS DBFM HOLDCO LIMITED	Director	2016-10-06	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	ELCH DBFM HOLDCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	ELCH DBFMCO LIMITED	Director	2016-08-15	CURRENT	2016-05-17	Active
Alexander Monteith Mccrorie	LBP DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	NEWBATTLE DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	KHS DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	KHS DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	NEWBATTLE DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-07-28	Active
Alexander Monteith Mccrorie	REH PHASE 1 SUBHUB LIMITED	Director	2014-10-22	CURRENT	2014-07-29	Active
Alexander Monteith Mccrorie	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-08-15	CURRENT	2013-07-26	Active
Alexander Monteith Mccrorie	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-08-15	CURRENT	2013-07-12	Active
Alexander Monteith Mccrorie	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-12-21	CURRENT	2010-06-14	Active
Alexander Monteith Mccrorie	EAST LOTHIAN LAND LIMITED	Director	2005-04-01	CURRENT	2000-06-27	Active

Related Directorships for Paul James Mcgirk

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul James Mcgirk	JICC DBFMCO LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paul James Mcgirk	QHS DBFMCO LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active
Paul James Mcgirk	JICC DBFM HOLDCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul James Mcgirk	QHS DBFM HOLDCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
Paul James Mcgirk	REH PHASE 2 DBFMCO LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
Paul James Mcgirk	REH PHASE 2 DBFM HOLDCO LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
Paul James Mcgirk	HUB NORTH SCOTLAND (I&F) LIMITED	Director	2016-11-24	CURRENT	2015-11-27	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED	Director	2016-11-24	CURRENT	2015-11-11	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-26	CURRENT	2016-09-02	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED	Director	2016-06-29	CURRENT	2016-04-19	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED	Director	2016-06-29	CURRENT	2016-04-15	Active
Paul James Mcgirk	ELCH DBFM HOLDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	WCHS DBFMCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	WCHS DBFM HOLDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	ELCH DBFMCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2016-03-21	CURRENT	2015-08-19	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2016-03-21	CURRENT	2015-08-17	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2016-02-23	CURRENT	2015-02-16	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED	Director	2016-02-23	CURRENT	2015-12-22	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2015-07-10	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2015-06-22	CURRENT	2015-02-16	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2014-12-19	CURRENT	2014-02-06	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (FWT) LIMITED	Director	2014-09-25	CURRENT	2013-02-05	Active
Paul James Mcgirk	HUB NORTH SCOTLAND (ALFORD) LIMITED	Director	2014-09-25	CURRENT	2013-11-01	Active
Paul James Mcgirk	ACP: NORTH HUB LIMITED	Director	2014-09-25	CURRENT	2009-12-02	Active
Paul James Mcgirk	HUB NORTH SCOTLAND LIMITED	Director	2014-09-25	CURRENT	2010-12-21	Active
Paul James Mcgirk	ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED	Director	2014-09-25	CURRENT	2011-05-26	Active
Paul James Mcgirk	LBP DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	KHS DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	REH PHASE 1 SUBHUB LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	NEWBATTLE DBFMCO LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active
Paul James Mcgirk	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	NEWBATTLE DBFM HOLDCO LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	KHS DBFM HOLDCO LIMITED	Director	2014-07-28	CURRENT	2014-07-28	Active
Paul James Mcgirk	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
Paul James Mcgirk	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2013-07-24	CURRENT	2013-07-12	Active
Paul James Mcgirk	GALLIFORD TRY INVESTMENTS LIMITED	Director	2012-10-25	CURRENT	2004-02-17	Active
Paul James Mcgirk	HUB SOUTH EAST SCOTLAND LIMITED	Director	2010-07-30	CURRENT	2010-06-14	Active

Related Directorships for Philip Mcvey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Mcvey	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Philip Mcvey	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Philip Mcvey	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	LBP DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	ELCH DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	WCHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	KHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Philip Mcvey	KHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	REH PHASE 1 SUBHUB LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	WCHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	NEWBATTLE DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Philip Mcvey	ELCH DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Philip Mcvey	HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	Director	2017-08-22	CURRENT	2017-08-22	Active
Philip Mcvey	HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Philip Mcvey	HUB NORTH SCOTLAND (ANDERSON) LIMITED	Director	2016-09-28	CURRENT	2015-02-16	Active
Philip Mcvey	HUB NORTH SCOTLAND (WICK) LIMITED	Director	2016-09-28	CURRENT	2014-02-06	Active
Philip Mcvey	HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED	Director	2016-09-28	CURRENT	2015-07-10	Active
Philip Mcvey	HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED	Director	2016-09-02	CURRENT	2016-09-02	Active
Philip Mcvey	HUB NORTH SCOTLAND LIMITED	Director	2016-06-21	CURRENT	2010-12-21	Active
Philip Mcvey	GT (NORTH HUB) INVESTMENTS LIMITED	Director	2016-02-16	CURRENT	2010-12-29	Active
Philip Mcvey	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2015-09-07	CURRENT	2013-07-26	Active
Philip Mcvey	HUB SOUTH EAST SCOTLAND LIMITED	Director	2015-09-07	CURRENT	2010-06-14	Active
Philip Mcvey	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2015-09-07	CURRENT	2013-07-12	Active
Philip Mcvey	HUB NORTH SCOTLAND (O&C) LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
Philip Mcvey	HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED	Director	2015-08-17	CURRENT	2015-08-17	Active
Philip Mcvey	HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED	Director	2015-02-16	CURRENT	2015-02-16	Active
Philip Mcvey	GALLIFORD TRY INVESTMENTS LIMITED	Director	2014-11-17	CURRENT	2004-02-17	Active
Philip Mcvey	GT INVERNESS INVESTMENTS LIMITED	Director	2014-08-29	CURRENT	2013-02-05	Active
Philip Mcvey	ALUMNO GT MANAGEMENT LIMITED	Director	2014-01-31	CURRENT	2009-07-27	Active - Proposal to Strike off
Philip Mcvey	ACP: NORTH HUB LIMITED	Director	2014-01-31	CURRENT	2009-12-02	Active
Philip Mcvey	ALUMNO GT LIMITED	Director	2014-01-31	CURRENT	2009-07-27	Active - Proposal to Strike off
Philip Mcvey	GT EQUITIX INVERNESS LIMITED	Director	2014-01-31	CURRENT	2013-02-05	Active
Philip Mcvey	GT EQUITIX INVERNESS HOLDINGS LIMITED	Director	2014-01-31	CURRENT	2013-02-05	Active
Philip Mcvey	GT TELFORD (HOLDINGS) LIMITED	Director	2009-12-14	CURRENT	2009-08-17	Active - Proposal to Strike off

Related Directorships for Richard Mcgregor Park

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Mcgregor Park	JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED	Director	2016-04-07	CURRENT	2013-07-26	Active
Richard Mcgregor Park	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2014-07-28	Active
Richard Mcgregor Park	LBP DBFMCO LIMITED	Director	2016-04-07	CURRENT	2014-07-29	Active
Richard Mcgregor Park	HUB SOUTH EAST SCOTLAND LIMITED	Director	2016-04-07	CURRENT	2010-06-14	Active
Richard Mcgregor Park	JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED	Director	2016-04-07	CURRENT	2013-07-12	Active
Richard Mcgregor Park	NEWBATTLE DBFM HOLDCO LIMITED	Director	2016-04-07	CURRENT	2014-07-28	Active
Richard Mcgregor Park	KHS DBFM HOLDCO LIMITED	Director	2016-04-07	CURRENT	2014-07-28	Active
Richard Mcgregor Park	KHS DBFMCO LIMITED	Director	2016-04-07	CURRENT	2014-07-29	Active
Richard Mcgregor Park	REH PHASE 1 SUBHUB LIMITED	Director	2016-04-07	CURRENT	2014-07-29	Active
Richard Mcgregor Park	NEWBATTLE DBFMCO LIMITED	Director	2016-04-07	CURRENT	2014-07-29	Active

Related Directorships for Garry Edward Sheret

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Garry Edward Sheret	LBP DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Garry Edward Sheret	NEWBATTLE DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Garry Edward Sheret	KHS DBFM HOLDCO LIMITED	Director	2015-01-16	CURRENT	2014-07-28	Active
Garry Edward Sheret	KHS DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Garry Edward Sheret	NEWBATTLE DBFMCO LIMITED	Director	2015-01-16	CURRENT	2014-07-29	Active
Garry Edward Sheret	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2014-10-22	CURRENT	2014-07-28	Active
Garry Edward Sheret	REH PHASE 1 SUBHUB LIMITED	Director	2014-10-22	CURRENT	2014-07-29	Active

Related Directorships for Lee Richard Simmons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lee Richard Simmons	QHS DBFMCO LIMITED	Director	2018-04-20	CURRENT	2017-11-15	Active
Lee Richard Simmons	QHS DBFM HOLDCO LIMITED	Director	2018-04-20	CURRENT	2017-11-14	Active
Lee Richard Simmons	REH PHASE 1 SUBHUB HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	LBP DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	ELCH DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	WCHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	NEWBATTLE DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	KHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2014-07-28	Active
Lee Richard Simmons	KHS DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	REH PHASE 1 SUBHUB LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	WCHS DBFM HOLDCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	NEWBATTLE DBFMCO LIMITED	Director	2017-10-24	CURRENT	2014-07-29	Active
Lee Richard Simmons	ELCH DBFMCO LIMITED	Director	2017-10-24	CURRENT	2016-05-17	Active
Lee Richard Simmons	GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Active
Lee Richard Simmons	S4B (HOLDINGS) LIMITED	Director	2013-12-16	CURRENT	2013-04-17	Active
Lee Richard Simmons	S4B LIMITED	Director	2013-12-16	CURRENT	2013-04-17	Active
Lee Richard Simmons	S4B (ISSUER) PLC	Director	2013-12-16	CURRENT	2013-05-14	Active
Lee Richard Simmons	ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Director	2013-10-08	CURRENT	2012-08-31	Active
Lee Richard Simmons	GALLIFORD TRY INVESTMENTS LIMITED	Director	2007-07-01	CURRENT	2004-02-17	Active