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ELCH DBFM HOLDCO LIMITED

Company number SC535590

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Officers: 18 officers / 9 resignations

GALLIFORD TRY SECRETARIAL SERVICES LIMITED

Correspondence address
Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
Role Active
Secretary
Appointed on
17 May 2016

UK Limited Company What's this?

Registration number
07970508

BONE, Andrew Stephen

Correspondence address
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA
Role Active
Director
Date of birth
July 1971
Appointed on
25 May 2021
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director Of Finance

BRADLEY, Kevin James

Correspondence address
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role Active
Director
Date of birth
May 1967
Appointed on
15 August 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

CAMPBELL, Colin Malcolm

Correspondence address
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Director
Date of birth
June 1958
Appointed on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANN, Ruth Mairi

Correspondence address
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Active
Director
Date of birth
August 1980
Appointed on
1 March 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGHEE, Steven John

Correspondence address
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
Role Active
Director
Date of birth
October 1983
Appointed on
4 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGIRK, Paul James

Correspondence address
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Active
Director
Date of birth
July 1959
Appointed on
17 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

MCVEY, Philip

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Role Active
Director
Date of birth
March 1960
Appointed on
24 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Surveyor

SIMMONS, Lee Richard

Correspondence address
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Role Active
Director
Date of birth
March 1970
Appointed on
24 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHRISTIE, Rory William

Correspondence address
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
October 1958
Appointed on
15 August 2016
Resigned on
26 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEMMELL, Nial Watson

Correspondence address
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
December 1968
Appointed on
22 November 2017
Resigned on
29 February 2024
Nationality
British
Country of residence
Scotland
Occupation
Hub Investments Director

HOPE, John Alexander

Correspondence address
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
January 1957
Appointed on
15 August 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOVE, Brian

Correspondence address
2 Lochside View, Edinburgh, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
May 1979
Appointed on
15 August 2016
Resigned on
24 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

MCCRORIE, Alexander Monteith

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
November 1952
Appointed on
15 August 2016
Resigned on
21 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCVEY, Philip

Correspondence address
2 Lochside View, Edinburgh, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 August 2016
Resigned on
24 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

PARK, Richard Mcgregor

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
March 1983
Appointed on
15 August 2016
Resigned on
8 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHERET, Garry Edward

Correspondence address
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 August 2016
Resigned on
2 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

TEMPLETON, Matthew

Correspondence address
51 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
March 1973
Appointed on
26 April 2019
Resigned on
4 July 2023
Nationality
British
Country of residence
Scotland
Occupation
Director