JICC DBFM HOLDCO LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

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

SIC codes

64203 — Activities of construction holding companies

Accounts next due

2027-06-30

Confirmation statement next due

2026-11-27

2. Directors (8 active)

BONE, Andrew Stephen

director · appointed 2021-05-25 · born 7/1971 (age 55)

BRADLEY, Kevin James

director · appointed 2018-07-13 · born 5/1967 (age 59)

CAMPBELL, Colin Malcolm

director · appointed 2018-07-13 · born 6/1958 (age 68)

HANN, Ruth Mairi

director · appointed 2024-03-01 · born 8/1980 (age 46)

MCGHEE, Steven John

director · appointed 2023-07-04 · born 10/1983 (age 43)

MCGIRK, Paul James

director · appointed 2017-11-14 · born 7/1959 (age 67)

MCVEY, Philip

director · appointed 2018-07-13 · born 3/1960 (age 66)

SIMMONS, Lee Richard

director · appointed 2018-07-13 · born 3/1970 (age 56)

3. Shareholders (1 active)

Space Scotland Limited

50-75% shares · 50-75% voting · board control

4. Group structure

Space Scotland Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Space Scotland Limited

Corporate parent · 50-75%

5. Security

4 total charges (4 outstanding, 0 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low