DFM Holding (Scotland) Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
DFM Holding (Scotland) Ltd's network
3 people2 organisationsExplore in 3Di3 listed on the board. 2 organisations share a board member with this company.The large node is DFM Holding (Scotland) Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Helen Louise McKnight | Director | 2025 | 1y 2m |
| Edward Brian McMaster | Director | 2025 | 1y 2m |
| Andrew Allan Crombie | Director | 2025 | 1y 2m |
Recent news and events
From the public record
- 4 September 2025Helen Louise McKnight appointed directorCompanies House officer data
- 4 September 2025Edward Brian McMaster appointed directorCompanies House officer data
- 4 September 2025Andrew Allan Crombie appointed directorCompanies House officer data
- 4 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Helen Louise McKnight | Director | 4 September 2025 | 2 other current boards |
| Edward Brian McMaster | Director | 4 September 2025 | No other current boards on our record |
| Andrew Allan Crombie | Director | 4 September 2025 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Helen Louise McKnight Director · appointed 2025
- Edward Brian McMaster Director · appointed 2025
- Andrew Allan Crombie Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Edward Brian McMaster Director · appointed 2025
- Andrew Allan Crombie Director · appointed 2025
Portfolio (1)
- Helen Louise McKnight Director · appointed 2025
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Network
Network
iThe large node is DFM Holding (Scotland) Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 4 June 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 4 June 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 17 September 2026 Overdue by 57 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC861566
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 4 September 2025
- Registered office
- 16-18 Weir Street, Falkirk, FK1 1RA
- Nature of business (SIC)
- 55100 Hotels and similar accommodation
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 4 June 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 17 September 2026 Overdue by 57 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
89iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 89 companies, which is common for an accountant, formation agent or serviced office.
- The Scottish Motor Racing Club Ltd.
- Sheltered Housing Management Limited
- Golden Lion Pilotage and Marine Services Company Limited
- The West End Gallery (Scotland) Ltd.
- Ecurie Ecosse 2000 Limited
- 3x1 Limited
- Scott Macbride Coats Limited
- McGarvie Morrison Media Limited
- Aladdins (Properties) Limited
- Thermonet Limited
- Bread Public Relations Limited
- Garry Barr Engineering Limited
- Rockforce Construction Equipment Limited
- Pro-TEX Floor Protection Limited
- Art Hair & Beauty Ltd
- Guy Robertson Advertising Ltd.
- McMann & Melvin Joiners Ltd
- Barrie Scott Limited
- Superhaggis Ltd.
- Victoria McNeill Hairdressing Services Ltd
Showing 20 of 88 other companies. 89 of the 89 are active.Show moreShow fewerShow all 88 →
Same sector and place
9iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.9 other active companies have the same main business code (55100 Hotels and similar accommodation) and a registered office in the FK1 postcode district.
- Colstar Limited
- Avsd Limited
- Social Inns Limited
- Six Murray Park Limited
- Silent Star Limited
- Johnston Hotels Ltd
Showing 6 of 9Show moreShow fewerShow all 9 →
Recent news and events
From the public record
- 4 September 2025Helen Louise McKnight appointed directorCompanies House officer data
- 4 September 2025Edward Brian McMaster appointed directorCompanies House officer data
- 4 September 2025Andrew Allan Crombie appointed directorCompanies House officer data
- 4 September 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Louise McKnightPerson · British |
| 4 September 2025 | Current |
| Mr Andrew Allan CrombiePerson · Canadian |
| 4 September 2025 | Current |
| Mr Edward Brian McMasterPerson · British |
| 4 September 2025 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.