DUMFRIES FACILITIES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUMFRIES FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUMFRIES FACILITIES (HOLDINGS) LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: SC203849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DUMFRIES FACILITIES (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-08-05 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-01-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-09-10 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2000-02-11 UNTIL 2000-02-17 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2000-02-11 UNTIL 2000-02-17 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-03-04 UNTIL 2021-12-02 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR. JOSEPH EUGENE PHILIPSZ Dec 1967 British,Irish Director 2000-02-17 UNTIL 2001-06-21 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-03-13 UNTIL 2009-03-19 RESIGNED
ALAN DIXON JESSOP Sep 1955 British Director 2000-03-20 UNTIL 2001-06-01 RESIGNED
MR ANTHONY JOHN HAZELL British Director 2000-12-05 UNTIL 2001-06-01 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2000-02-17 UNTIL 2001-06-01 RESIGNED
DAVID GRAHAM DONALDSON Aug 1944 British Director 2001-06-19 UNTIL 2001-06-21 RESIGNED
NOBLE FINANCIAL HOLDINGS LIMITED Corporate Secretary 2000-02-17 UNTIL 2003-06-05 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2004-07-23 UNTIL 2009-03-19 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2010-09-10 UNTIL 2011-03-04 RESIGNED
MR. ANDREW DAVID CLAPP Mar 1975 British Director 2012-04-24 UNTIL 2013-09-30 RESIGNED
RORY CHRISTIE Oct 1958 British Director 2000-12-05 UNTIL 2004-07-23 RESIGNED
MR ROBERT HENRY MOFFETT CHAPLIN Apr 1963 British Director 2000-03-20 UNTIL 2001-06-21 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Director 2001-06-21 UNTIL 2003-01-02 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2000-03-20 UNTIL 2001-06-01 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-07-23 UNTIL 2006-03-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2021-12-02 UNTIL 2023-01-31 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2001-06-21 UNTIL 2004-07-23 RESIGNED
NCM FUND SERVICES LIMITED Corporate Secretary 2003-06-05 UNTIL 2005-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbon Holdings (1) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ranelagh Nominees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHFORD PRISON SERVICES HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ELBON HOLDINGS (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DALMORE CAPITAL 1 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DALMORE ASSET SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 3 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 4 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 5 GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
DALMORE CAPITAL 7 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INVERGORDON C GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROWNING PFI HOLDINGS 2014 LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DUMFRIES FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
ELBON PFI (NT) LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
INVERGORDON C LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
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TECHSTART NI CAPITAL LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
ENFINIUM ENERGY 2 LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANCHESTER CHARLES STREET RESIDENTIAL (SLP GP) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GPM CH TRADING GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PITKEVEY BATTERY STORAGE LIMITED EDINBURGH SCOTLAND Active SMALL 74990 - Non-trading company
DIAGNOSTIC CENTRE (TAUNTON) GP LTD EDINBURGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EQUITIX FIRE CONTROL (TAUNTON) GP LTD EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
APIARY CAPITAL PARTNERS I GP LLP EDINBURGH UNITED KINGDOM Active MICRO ENTITY None Supplied
APIARY CAPITAL PARTNERS II GP LLP EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied