The Governance RegisterEdition 2026 · Compiled 12th July 2026

Elch Dbfm Holdco Limited

Company SC535590 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
4.9y median 4.1y
average tenure
9.9y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Construction 109Finance 66Business services 57Professional services 14Dormant 2Health and social care 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC535590
StatusActive
TypePrivate Limited Company
Incorporated17/05/2016
Address2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Space Scotland Limited
    ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Moseley, Paul Graham Director · appointed 2026
  • Hann, Ruth Mairi Director · appointed 2024
  • Mcghee, Steven John Director · appointed 2023
  • Bone, Andrew Stephen Director · appointed 2021
  • Simmons, Lee Richard Director · appointed 2017
  • Bradley, Kevin James Director · appointed 2016
  • Galliford TRY Secretariat Services Limited Corporate-secretary · appointed 2016
  • Gemmell, Nial Watson Former Director · appointed 2017 · resigned 2024
  • Mcvey, Philip Former Director · appointed 2017 · resigned 2026
  • Campbell, Colin Malcolm Former Director · appointed 2016 · resigned 2026
  • Mccrorie, Alexander Monteith Former Director · appointed 2016 · resigned 2021
  • Christie, Rory William Former Director · appointed 2016 · resigned 2019
  • Love, Brian Former Director · appointed 2016 · resigned 2017
  • Sheret, Garry Edward Former Director · appointed 2016 · resigned 2020
  • Park, Richard Mcgregor Former Director · appointed 2016 · resigned 2023
  • Mcgirk, Paul James Former Director · appointed 2016 · resigned 2026

Directors and officers on the Companies House record, current and former.

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