WCHS DBFMCO LIMITED
Company Number SC535587
Status
Active
Incorporated
May 17, 2016
Entity Type
Ltd
Registered Office
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
41100
Financial Calendar & Filing Registry
Filing Classification
Small
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jun 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WCHS DBFMCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC535587, this organization has been active since May 2016. Primarily in the 41100 sector, the business maintains its official headquarters at 2nd Floor 2 Lochside View. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Jun 17, 2026
Confirmation Statement
Jun 10, 2026
Accounts
Mar 10, 2026
Officers
Dec 3, 2025
Confirmation Statement
Jun 11, 2025
Officers
Jun 6, 2025
Officers
Jun 6, 2025
Officers
May 29, 2025
Officers
May 28, 2025
Officers
May 28, 2025
Accounts
Mar 28, 2025
Mortgage
Dec 17, 2024
Confirmation Statement
Jul 4, 2024
Officers
Mar 23, 2024
Officers
Mar 23, 2024
Address
Mar 13, 2024
Accounts
Mar 5, 2024
Mortgage
Dec 22, 2023
Officers
Oct 11, 2023
Officers
Jul 5, 2023
Officers
Jul 5, 2023
Confirmation Statement
Jun 7, 2023
Accounts
Feb 28, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wchs Dbfm Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
42%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
SC535590
ELCH DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC535638
ELCH DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC535579
WCHS DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
02778289
FRIERN PARK LIMITED
GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a corporate secretary
SC581585
QHS DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC380319
HUB SOUTH EAST SCOTLAND LIMITED
BONE, Andrew Stephen is a director
SC483129
KHS DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC454429
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
BONE, Andrew Stephen is a director
SC483128
NEWBATTLE DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC483057
KHS DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC483055
NEWBATTLE DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC581532
QHS DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC455364
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
BONE, Andrew Stephen is a director
SC483054
REH PHASE 1 SUBHUB HOLDINGS LIMITED
BONE, Andrew Stephen is a director
SC581584
JICC DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC483056
LBP DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC483131
LBP DBFMCO LIMITED
BONE, Andrew Stephen is a director
SC581531
JICC DBFM HOLDCO LIMITED
BONE, Andrew Stephen is a director
SC483130
REH PHASE 1 SUBHUB LIMITED
BONE, Andrew Stephen is a director