DUMFRIES FACILITIES (HOLDINGS) LIMITED
SC203849 · Active · Ltd · 26 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
CAVILL, John Ivor
Director
DIX, Carl Harvey
Director
MACROBERTS - (FIRM)
Corporate Nominee Secretary · Resigned 2000-02-17
NOBLE FINANCIAL HOLDINGS LIMITED
Corporate Secretary · Resigned 2003-06-05
NOBLE PARTNERSHIP LIMITED
Corporate Secretary · Resigned 2005-08-05
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DUMFRIES FACILITIES (HOLDINGS) LIMITED
SC203849Active· Ltd· Scotland· 2000-02-11Incorporated 2000-02-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DIX, Carl Harvey· DirectorAppointed 2023-01-31
- SHELDRAKE, Peter John· DirectorResigned 2023-01-31
- GILMOUR, David Fulton· DirectorResigned 2021-12-02
- CAVILL, John Ivor· DirectorAppointed 2016-01-25
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2005-08-05
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CAVILL, John Ivor
Director
- Appointed
- 2016-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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DIX, Carl Harvey
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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MACROBERTS - (FIRM)
Corporate Nominee Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-02-17
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NOBLE FINANCIAL HOLDINGS LIMITED
Corporate Secretary
- Appointed
- 2000-02-17
- Resigned
- 2003-06-05
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NOBLE PARTNERSHIP LIMITED
Corporate Secretary
- Appointed
- 2003-06-05
- Resigned
- 2005-08-05
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AUSTIN, Robert John
Director
- Appointed
- 2001-06-21
- Resigned
- 2003-01-02
- Nationality
- British
- Born
- 07/1964
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CHAPLIN, Robert Henry Moffett
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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CHRISTIE, Rory
Director
- Appointed
- 2000-12-05
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CLAPP, Andrew David
Director
- Appointed
- 2012-04-24
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CLAPP, Andrew David
Director
- Appointed
- 2010-09-10
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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CLARKE, Laurence Seymour
Director
- Appointed
- 2009-03-19
- Resigned
- 2010-09-10
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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COPLEY, Peter Paul
Director
- Appointed
- 2001-06-21
- Resigned
- 2003-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DONALDSON, David Graham
Director
- Appointed
- 2001-06-19
- Resigned
- 2001-06-21
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1944
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GILMOUR, David Fulton
Director
- Appointed
- 2011-03-04
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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GORDON, Andrew James
Director
- Appointed
- 2000-02-17
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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HAZELL, Anthony John
Director
- Appointed
- 2000-12-05
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 07/1950
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JESSOP, Alan Dixon
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-06-01
- Nationality
- British
- Born
- 09/1955
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MCDONAGH, John
Director
- Appointed
- 2006-03-13
- Resigned
- 2009-03-19
- Nationality
- British
- Born
- 12/1969
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MIDDLETON, Nigel Wythen
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PHILIPSZ, Joseph Eugene
Director
- Appointed
- 2000-02-17
- Resigned
- 2001-06-21
- Nationality
- British,Irish
- Residence
- United Kingdom
- Born
- 12/1967
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RAY, Alistair Graham
Director
- Appointed
- 2001-06-21
- Resigned
- 2004-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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RYAN, Michael Joseph
Director
- Appointed
- 2004-07-23
- Resigned
- 2009-03-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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RYAN, Michael Joseph
Director
- Appointed
- 2000-03-20
- Resigned
- 2001-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SCOTT-BARRETT, Nicholas Huson
Director
- Appointed
- 2004-07-23
- Resigned
- 2006-03-13
- Nationality
- British
- Born
- 07/1950
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SHELDRAKE, Peter John
Director
- Appointed
- 2021-12-02
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-03-31
- Resigned
- 2016-01-25
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MACROBERTS CORPORATE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-02-11
- Resigned
- 2000-02-17
See every company they're a director of →