Introduction
Watch Company
J
JICC DBFM HOLDCO LIMITED
JICC DBFM HOLDCO LIMITED is an active company incorporated on 14 November 2017 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. JICC DBFM HOLDCO LIMITED was registered 8 years ago.(SIC: 64203)
Status
active
Active since 8 years ago
Company No
SC581531
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
2nd Floor 2 Lochside View Edinburgh, EH12 9DH,
Previous Addresses
PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
From: 12 June 2019To: 5 March 2024
Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
From: 14 November 2017To: 12 June 2019
24 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
15
9 Active
6 Resigned
Name
Role
Appointed
Status
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
ActiveCowley, UxbridgeUB8 2AL
Corporate secretary
Appointed 14 Nov 2017
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Cowley, UxbridgeUB8 2AL
Corporate secretary
14 Nov 2017
Active
BONE, Andrew Stephen
ActiveNewstead, MelroseTD6 9DA
Born July 1971
Director
Appointed 25 May 2021
BONE, Andrew Stephen
Newstead, MelroseTD6 9DA
Born July 1971
Director
25 May 2021
Active
BRADLEY, Kevin James
ActiveSt Colme Street, EdinburghEH3 6AA
Born May 1967
Director
Appointed 13 Jul 2018
BRADLEY, Kevin James
St Colme Street, EdinburghEH3 6AA
Born May 1967
Director
13 Jul 2018
Active
CAMPBELL, Colin Malcolm
Active91 Haymarket Terrace, EdinburghEH12 5HE
Born June 1958
Director
Appointed 13 Jul 2018
CAMPBELL, Colin Malcolm
91 Haymarket Terrace, EdinburghEH12 5HE
Born June 1958
Director
13 Jul 2018
Active
HANN, Ruth Mairi
Active91 Haymarket Terrace, EdinburghEH12 5HE
Born August 1980
Director
Appointed 01 Mar 2024
HANN, Ruth Mairi
91 Haymarket Terrace, EdinburghEH12 5HE
Born August 1980
Director
01 Mar 2024
Active
MCGHEE, Steven John
ActiveCaledonian Exchange, EdinburghEH3 8EG
Born October 1983
Director
Appointed 04 Jul 2023
MCGHEE, Steven John
Caledonian Exchange, EdinburghEH3 8EG
Born October 1983
Director
04 Jul 2023
Active
MCGIRK, Paul James
Active2 Lochside View, EdinburghEH12 9DH
Born July 1959
Director
Appointed 14 Nov 2017
MCGIRK, Paul James
2 Lochside View, EdinburghEH12 9DH
Born July 1959
Director
14 Nov 2017
Active
MCVEY, Philip
Active2 Lochside View, EdinburghEH12 9DH
Born March 1960
Director
Appointed 13 Jul 2018
MCVEY, Philip
2 Lochside View, EdinburghEH12 9DH
Born March 1960
Director
13 Jul 2018
Active
SIMMONS, Lee Richard
ActiveLochside View, EdinburghEH12 1LB
Born March 1970
Director
Appointed 13 Jul 2018
SIMMONS, Lee Richard
Lochside View, EdinburghEH12 1LB
Born March 1970
Director
13 Jul 2018
Active
CHRISTIE, Rory William
Resigned51 Melville Street, EdinburghEH3 7HL
Born October 1958
Director
Appointed 13 Jul 2018
Resigned 26 Apr 2019
CHRISTIE, Rory William
51 Melville Street, EdinburghEH3 7HL
Born October 1958
Director
13 Jul 2018
Resigned 26 Apr 2019
Resigned
GEMMELL, Nial Watson
ResignedThistle Street, EdinburghEH2 1DF
Born December 1968
Director
Appointed 13 Jul 2018
Resigned 29 Feb 2024
GEMMELL, Nial Watson
Thistle Street, EdinburghEH2 1DF
Born December 1968
Director
13 Jul 2018
Resigned 29 Feb 2024
Resigned
MCCRORIE, Alexander Monteith
Resigned51 Melville Street, EdinburghEH3 7HL
Born November 1952
Director
Appointed 13 Jul 2018
Resigned 21 Mar 2021
MCCRORIE, Alexander Monteith
51 Melville Street, EdinburghEH3 7HL
Born November 1952
Director
13 Jul 2018
Resigned 21 Mar 2021
Resigned
PARK, Richard Mcgregor
Resigned2 Lochside View, EdinburghEH12 1LB
Born March 1983
Director
Appointed 13 Jul 2018
Resigned 08 Sept 2023
PARK, Richard Mcgregor
2 Lochside View, EdinburghEH12 1LB
Born March 1983
Director
13 Jul 2018
Resigned 08 Sept 2023
Resigned
SHERET, Garry Edward
Resigned51 Melville Street, EdinburghEH3 7HL
Born June 1966
Director
Appointed 13 Jul 2018
Resigned 02 Apr 2020
SHERET, Garry Edward
51 Melville Street, EdinburghEH3 7HL
Born June 1966
Director
13 Jul 2018
Resigned 02 Apr 2020
Resigned
TEMPLETON, Matthew
ResignedMelville Street, EdinburghEH3 7HL
Born March 1973
Director
Appointed 26 Apr 2019
Resigned 04 Jul 2023
TEMPLETON, Matthew
Melville Street, EdinburghEH3 7HL
Born March 1973
Director
26 Apr 2019
Resigned 04 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Space Scotland Limited
Active2 Lochside View, EdinburghEH12 9DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Nov 2017
Space Scotland Limited
2 Lochside View, EdinburghEH12 9DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Nov 2017
Active
Filing History
60
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2024
5 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
12 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2019
5 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
2 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 November 2018
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
26 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2018
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2018