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Dsf Refractories & Minerals Limited

SC144005

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 LOTHIAN ROAD, MIDLOTHIAN, EH3 9WJ
Incorporated 22/04/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23200
Manufacture of refractory products

Officers

Paul Malcolm Hutchinson

director · Since 07/08/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Mr Philip Arthur Bearn

director · Since 01/06/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Christopher John Whelpton

director · Since 01/06/2005

MINERALS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Philip Arthur Bearn

secretary · Since 07/04/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Christopher James Windle

director · Since 18/07/2017

TECHNICAL DIRECTOR (CERAMIC ENGINEER)

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Matthew Robert Handley

director · Since 01/01/2021

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mrs Janette Rachel Flower

director · Since 01/01/2021

MANUFACTURING OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Trevor Robert Wilson

director · Since 03/06/2024

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Persons with Significant Control

Dsf (2003) Limited

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc144009 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 22/12/2017Registered 04/01/2018
Charge
outstanding

NOTTINGHAM CITY COUNCIL

Created 01/08/2014Registered 15/08/2014
Charge
outstanding

NOTTINGHAM CITY COUNCIL

Created 01/08/2014Registered 15/08/2014
charge
outstanding

CLYDESDALE BANK PLC

Created 29/11/2011Registered 08/12/2011
charge
outstanding

CLYDESDALE BANK PLC

Created 16/11/2011Registered 17/11/2011
charge
satisfied

BANK OF SCOTLAND PLC

Created 15/05/2009Registered 27/05/2009Satisfied 08/05/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 28/11/2008Registered 05/12/2008Satisfied 27/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 14/08/2003Satisfied 27/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/08/2003Registered 14/08/2003Satisfied 01/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/1996Registered 25/03/1996Satisfied 09/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1993Registered 17/06/1993Satisfied 27/04/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1993Registered 17/06/1993Satisfied 09/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/06/1993Registered 17/06/1993Satisfied 27/04/2012