# LBP Dbfm Holdco Limited

## Details

- **Company number:** [SC483056](https://find-and-update.company-information.service.gov.uk/company/SC483056)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Jul 2014
- **Registered office:** 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies


## Previous names

- LBP Subhub Holdings Limited (until 7 Dec 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSELEY, Paul Graham | director | 15 Jun 2026 |  |
| FALCONER, Kenneth Gordon | director | 18 May 2026 |  |
| HANN, Ruth Mairi | director | 1 Mar 2024 |  |
| MCGHEE, Steven John | director | 4 Jul 2023 |  |
| BONE, Andrew Stephen | director | 25 May 2021 |  |
| SIMMONS, Lee Richard | director | 24 Oct 2017 |  |
| BRADLEY, Kevin James | director | 16 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Space Scotland Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |






## Directors' other companies

- [BONE, Andrew Stephen](/person/6687736) - director at [REH Phase 1 Subhub Holdings Limited](/company/SC483054)
- [BONE, Andrew Stephen](/person/6687736) - director at [Newbattle Dbfmco Limited](/company/SC483128)
- [BONE, Andrew Stephen](/person/6687736) - director at [KHS Dbfmco Limited](/company/SC483129)
- [BONE, Andrew Stephen](/person/6687736) - director at [Newbattle Dbfm Holdco Limited](/company/SC483055)
- [BONE, Andrew Stephen](/person/6687736) - director at [REH Phase 1 Subhub Limited](/company/SC483130)
- [BONE, Andrew Stephen](/person/6687736) - director at [LBP Dbfmco Limited](/company/SC483131)
- [BONE, Andrew Stephen](/person/6687736) - director at [James Gillespie's Campus Subhub Limited](/company/SC455364)
- [BRADLEY, Kevin James](/person/6687739) - director at [James Gillespie's Campus Subhub Limited](/company/SC455364)
- [BRADLEY, Kevin James](/person/6687739) - director at [Newbattle Dbfmco Limited](/company/SC483128)
- [BRADLEY, Kevin James](/person/6687739) - director at [KHS Dbfmco Limited](/company/SC483129)



## Companies at the same address

- [Hub North Scotland (I&F) Limited](/company/SC521321) (SC521321)
- [James Gillespie's Campus Subhub Limited](/company/SC455364) (SC455364)
- [KHS Dbfmco Limited](/company/SC483129) (SC483129)
- [LBP Dbfmco Limited](/company/SC483131) (SC483131)
- [Newbattle Dbfm Holdco Limited](/company/SC483055) (SC483055)
- [Newbattle Dbfmco Limited](/company/SC483128) (SC483128)
- [REH Phase 1 Subhub Holdings Limited](/company/SC483054) (SC483054)
- [REH Phase 1 Subhub Limited](/company/SC483130) (SC483130)