DUMFRIES FACILITIES (HOLDINGS) LIMITED

active Company number SC203849

Private Limited by Shares · Incorporated on 11th Feb 2000

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SIC code: 82990
Registered office: Edinburgh, EH1 2EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DUMFRIES FACILITIES (HOLDINGS) LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 11th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

77 Companies at address View all 401 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	5th Aug 2005		Not recorded	View profile
John Cavill	Director	25th Jan 2016		British	View profile
Carl Dix	Director	31st Jan 2023		British	View profile
Elbon Holdings (1) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Ranelagh Nominees Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 76

Company	Number	Incorporated	Status
CLYDE & CO GLOBAL SERVICES LIMITED	SC810431	14th May 2024	active
IFM39 LIMITED	SC687149	26th Jan 2021	dissolved
CLYDE & CO (SCOTLAND) LLP	SO305618	29th Feb 2016	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	SC473666	27th Mar 2014	active
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	SC467517	15th Jan 2014	active

Showing the latest 5 of 76 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th Feb 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Feb 2000 Company incorporated
11th Feb 2000 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate nominee director
11th Feb 2000 MACROBERTS - (FIRM) appointed as Corporate nominee secretary
17th Feb 2000 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate nominee director
17th Feb 2000 MACROBERTS - (FIRM) resigned as Corporate nominee secretary
17th Feb 2000 Andrew Gordon appointed as Director
17th Feb 2000 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
17th Feb 2000 Joseph Philipsz appointed as Director
20th Mar 2000 Alan Jessop appointed as Director
20th Mar 2000 Michael Ryan appointed as Director
20th Mar 2000 Robert Chaplin appointed as Director
5th Dec 2000 Anthony Hazell appointed as Director
5th Dec 2000 Rory Christie appointed as Director
1st Jun 2001 Andrew Gordon resigned as Director
1st Jun 2001 Anthony Hazell resigned as Director
1st Jun 2001 Alan Jessop resigned as Director
1st Jun 2001 Michael Ryan resigned as Director
19th Jun 2001 David Donaldson appointed as Director
21st Jun 2001 Robert Chaplin resigned as Director
21st Jun 2001 David Donaldson resigned as Director
21st Jun 2001 Robert Austin appointed as Director
21st Jun 2001 Peter Copley appointed as Director
21st Jun 2001 Alistair Ray appointed as Director
21st Jun 2001 Joseph Philipsz resigned as Director
2nd Jan 2003 Robert Austin resigned as Director
2nd Jan 2003 Peter Copley resigned as Director
5th Jun 2003 NOBLE PARTNERSHIP LIMITED appointed as Corporate secretary
5th Jun 2003 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
23rd Jul 2004 Rory Christie resigned as Director
23rd Jul 2004 Alistair Ray resigned as Director
23rd Jul 2004 Nigel Middleton appointed as Director
23rd Jul 2004 Nicholas Scott-Barrett appointed as Director
23rd Jul 2004 Michael Ryan appointed as Director
5th Aug 2005 NOBLE PARTNERSHIP LIMITED resigned as Corporate secretary
5th Aug 2005 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
13th Mar 2006 Nigel Middleton resigned as Director
13th Mar 2006 Nicholas Scott-Barrett resigned as Director
13th Mar 2006 John McDonagh appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
10th Sep 2010 Laurence Clarke resigned as Director
10th Sep 2010 Andrew Clapp appointed as Director
4th Mar 2011 Andrew Clapp resigned as Director
4th Mar 2011 David Gilmour appointed as Director
24th Apr 2012 Andrew Clapp appointed as Director
30th Sep 2013 Andrew Clapp resigned as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Elbon Holdings (1) Limited appointed as Corporate PSC
6th Apr 2016 Ranelagh Nominees Limited appointed as Corporate PSC
2nd Dec 2021 David Gilmour resigned as Director
2nd Dec 2021 Peter Sheldrake appointed as Director
31st Jan 2023 Peter Sheldrake resigned as Director
31st Jan 2023 Carl Dix appointed as Director
13th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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