Menna Overview
Here’s a quick overview of DUMFRIES FACILITIES (HOLDINGS) LIMITED 👀 — a Edinburgh based business that started in 2000.
DUMFRIES FACILITIES (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC203849
- Age26 years 5 months Incorporated 11 February 2000
- Officers3
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
DUMFRIES FACILITIES (HOLDINGS) LIMITED is an active company incorporated on 11 February 2000 and based in Edinburgh, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFRASTRUCTURE MANAGERS LIMITED | corporate secretary | 05 Aug 2005 | |
| CAVILL, John Ivor | director | Oct 1972 | 25 Jan 2016 |
| DIX, Carl Harvey | director | Jan 1966 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ranelagh Nominees Limited | 06 Apr 2016 | |
| Elbon Holdings (1) Limited | 06 Apr 2016 |
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DIX, Carl Harvey are mutual persons.
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DIX, Carl Harvey are mutual persons.
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DIX, Carl Harvey, JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
DIX, Carl Harvey, JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
DIX, Carl Harvey, JESSOP, Alan Dixon, MIDDLETON, Nigel Wythen are mutual persons.
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DIX, Carl Harvey, GORDON, Andrew James are mutual persons.
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DIX, Carl Harvey, GORDON, Andrew James are mutual persons.
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DIX, Carl Harvey, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
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DIX, Carl Harvey, CHRISTIE, Rory, JESSOP, Alan Dixon are mutual persons.
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MACROBERTS - (FIRM), SCOTT-BARRETT, Nicholas Huson are mutual persons.
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MACROBERTS - (FIRM), MACROBERTS CORPORATE SERVICES LIMITED are mutual persons.
DUNCAN AND TODD (GROUP) LIMITED
MACROBERTS - (FIRM), MACROBERTS CORPORATE SERVICES LIMITED are mutual persons.
ASHRONA POWER SYSTEMS LIMITED
MACROBERTS - (FIRM), MACROBERTS CORPORATE SERVICES LIMITED are mutual persons.
REO STAKIS LIMITED
MACROBERTS - (FIRM), MACROBERTS CORPORATE SERVICES LIMITED are mutual persons.
DENHOLM SEAFOODS GROUP LIMITED
MACROBERTS - (FIRM), MACROBERTS CORPORATE SERVICES LIMITED are mutual persons.
CBS PRIVATE CAPITAL SLP LIMITED
NOBLE FINANCIAL HOLDINGS LIMITED is a mutual person.
FUNDAMENTUM SOCIAL HOUSING REIT PLC
NOBLE PARTNERSHIP LIMITED is a mutual person.
DUMFRIES FACILITIES LIMITED
AUSTIN, Robert John, CLAPP, Andrew David, CLARKE, Laurence Seymour, DONALDSON, David Graham, GILMOUR, David Fulton, GORDON, Andrew James, HAZELL, Anthony John, MIDDLETON, Nigel Wythen are mutual persons.
ATLANTIC SALMON TRUST LIMITED
CHAPLIN, Robert Henry Moffett are mutual persons.
KINNOULL HOUSE LIMITED
CHRISTIE, Rory, CLARKE, Laurence Seymour, GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson, BIIF CORPORATE SERVICES LIMITED are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
CLAPP, Andrew David are mutual persons.
PAPAVER PM LIMITED
COPLEY, Peter Paul are mutual persons.
MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED
GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
GILMOUR, David Fulton are mutual persons.
ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
GILMOUR, David Fulton, SCOTT-BARRETT, Nicholas Huson are mutual persons.
WEST LOTHIAN EDUCATION LIMITED
GILMOUR, David Fulton are mutual persons.
ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
GILMOUR, David Fulton are mutual persons.
TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
GORDON, Andrew James are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
HAZELL, Anthony John are mutual persons.
CRITERION HEALTHCARE PLC
HAZELL, Anthony John are mutual persons.
CONNECT M77/GSO PLC
MCDONAGH, John are mutual persons.
CATCHMENT TAY HOLDINGS LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
CATCHMENT TAY LIMITED
MIDDLETON, Nigel Wythen, SCOTT-BARRETT, Nicholas Huson are mutual persons.
MOTORRAD CENTRAL (SCOTLAND) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
WODS TRANSMISSION PLC
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
PHILIPSZ, Joseph Eugene are mutual persons.
BELIVAT BIDCO LIMITED
RAY, Alistair Graham are mutual persons.
BELIVAT HOLDCO LIMITED
RAY, Alistair Graham are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
RAY, Alistair Graham are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
SCOTT-BARRETT, Nicholas Huson are mutual persons.
SCOTTISH RAIL HOLDINGS LIMITED
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
NATIONAL YOUTH CHOIR OF SCOTLAND
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
LGBT SCOTLAND LIMITED
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
SIBL C.I.C.
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
ES PROPERTIES (LIVERPOOL) LIMITED
MACROBERTS CORPORATE SERVICES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DUMFRIES FACILITIES (HOLDINGS) LIMITED 👀 — a Edinburgh based business that started in 2000.