DSF HOLDINGS LIMITED

active Company number SC239681

Private Limited by Shares · Incorporated on 15th Nov 2002

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SIC code: 82990
Registered office: Edinburgh, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

DSF HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 15th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

6918 Companies at address View all 6923 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
BURNESS PAULL LLP	Corporate secretary	1st Aug 2004	This company	Not recorded	—
Philip Bearn	Secretary	1st Nov 2011	This company	Not recorded	—
Philip Bearn	Director	1st Jun 2005		British	View profile
Janette Flower	Director	1st Jan 2021		British	View profile
Matthew Handley	Director	1st Jan 2021		British	View profile
Paul Hutchinson	Director	16th Jul 2003		British	View profile
Christopher Whelpton	Director	1st Jun 2005		British	View profile
Trevor Wilson	Director	3rd Jun 2024		British	View profile
Dsf High Performance Materials Limited	Corporate PSC	18th Dec 2023	—	—	View profile
Geoffrey Malcolm Bell (ceased)	PSC	6th Apr 2016	—	British	View profile
Neale Andrew Parkin (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Nov 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

15th Nov 2002 Company incorporated
15th Nov 2002 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
15th Nov 2002 BURNESS appointed as Nominee secretary
3rd Feb 2003 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
3rd Feb 2003 Russell Whitehurst appointed as Director
3rd Feb 2003 Geoffrey Bell appointed as Director
3rd Feb 2003 Neale Parkin appointed as Director
16th Jul 2003 John Catterall appointed as Director
16th Jul 2003 Paul Hutchinson appointed as Director
1st Aug 2004 BURNESS PAULL LLP appointed as Corporate secretary
1st Aug 2004 BURNESS resigned as Nominee secretary
31st Mar 2005 John Catterall resigned as Director
1st Jun 2005 Philip Bearn appointed as Director
1st Jun 2005 Christopher Whelpton appointed as Director
1st Nov 2011 Philip Bearn appointed as Secretary
6th Apr 2016 Geoffrey Malcolm Bell appointed as PSC
6th Apr 2016 Neale Andrew Parkin appointed as PSC
18th Jul 2017 Christopher Windle appointed as Director
31st Dec 2018 Russell Whitehurst resigned as Director
1st Jan 2021 Matthew Handley appointed as Director
1st Jan 2021 Janette Flower appointed as Director
18th Dec 2023 Geoffrey Bell resigned as Director
18th Dec 2023 Neale Parkin resigned as Director
18th Dec 2023 Dsf High Performance Materials Limited appointed as Corporate PSC
18th Dec 2023 Geoffrey Malcolm Bell ceased to be a PSC
18th Dec 2023 Neale Andrew Parkin ceased to be a PSC
3rd Jun 2024 Trevor Wilson appointed as Director
1st Mar 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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