WD

WCHS DBFMCO LIMITED

Active

Company number SC535587

Edinburgh, United Kingdom · Incorporated 17 May 2016

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

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

Company overview

WCHS DBFMCO LIMITED is an active private limited company incorporated in Scotland on 17 May 2016. The company is registered at 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, and operates in the construction of buildings sector (SIC 41100).

It is a wholly owned subsidiary of WCHS DBFM Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Kevin James Bradley (appointed 2016) and Lee Richard Simmons (appointed 2017). Galliford Try Secretariat Services Limited acts as corporate secretary.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 September 2025 on a small company basis, were filed on time. The confirmation statement was last made up to 28 May 2026 and is not overdue. Recent filings in July 2026 record the appointment of one director and the termination of another.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Wchs Dbfm Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Accounts With Accounts Type Small
Accounts
10 March 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Change Person Director Company With Change Date
Officers
6 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
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Small
Accounts
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2024 View
Accounts With Accounts Type Small
Accounts
5 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
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
21 March 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Change Corporate Secretary Company
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Full
Accounts
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 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
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Accounts With Accounts Type Full
Accounts
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
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
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2017 View
Resolution
Resolution
22 December 2016 View
Resolution
Resolution
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2016 View
Incorporation Company
Incorporation
17 May 2016 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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