ND

NEWBATTLE DBFM HOLDCO LIMITED

Active

Company number SC483055

Edinburgh, United Kingdom · Incorporated 28 July 2014

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

Last updated on 16 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWBATTLE SUBHUB HOLDINGS LIMITED · 28 July 2014 – 7 December 2015

Company overview

NEWBATTLE DBFM HOLDCO LIMITED is an active Scottish limited company incorporated on 28 July 2014. It is registered at 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH. The company’s principal activity is that of a holding company (SIC 64203).

It is currently controlled by Space Scotland Limited, which holds 50–75% of the shares and voting rights. The board consists of two directors: Kevin James Bradley (appointed 2015) and Andrew Stephen Bone (appointed 2021). Galliford Try Secretariat Services Limited acts as corporate secretary.

The most recent accounts filed were small accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 30 July 2025 and the next is due by 13 August 2026. The company has no charges, no insolvency history and has never been liquidated.

Recent filings in June 2026 record the appointment of an additional director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Space Scotland Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Change Person Director Company With Change Date
Officers
7 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change Person Director Company With Change Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Full
Accounts
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Resolution
Resolution
14 March 2016 View
Resolution
Resolution
14 March 2016 View
Capital Name Of Class Of Shares
Capital
14 March 2016 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
1 February 2016 View
Certificate Change Of Name Company
Change Of Name
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
21 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Incorporation Company
Incorporation
28 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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