ND

NEWBATTLE DBFMCO LIMITED

Active

Company number SC483128

Edinburgh, United Kingdom · Incorporated 29 July 2014

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

Last updated on 9 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

NEWBATTLE SUBHUB LIMITED · 29 July 2014 – 7 December 2015

Company overview

**NEWBATTLE DBFMCO LIMITED** is an active private limited company incorporated in Scotland on 29 July 2014. The company is registered at 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, and its principal activity is construction (SIC 41100).

It is currently a small company. The most recent accounts, made up to 31 March 2025, were filed on time, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 30 July 2025 and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Newbattle Dbfm Holdco Limited.

Current directors are Kevin James Bradley (appointed 2015) and Andrew Stephen Bone (appointed 2021). Galliford Try Secretariat Services Limited acts as corporate secretary. Recent filings in July 2026 record the appointment of one director and the termination of another.

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
Newbattle Dbfm Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 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
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 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
28 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 Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 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
2 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
27 September 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 Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
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 Full
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
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 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
22 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
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
29 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 9DH

GT TMGL LIMITED
#SC018135
active
JPMORGAN FUNDS LIMITED
#SC019438
active
STEWART'S (LEITH) HOLDINGS LIMITED
#SC024642
dissolved
JAMES MILLER & PARTNERS LIMITED
#SC039762
active
WALKER TIMBER LIMITED
#SC046290
active
See all companies at EH12 9DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.