Dumfries Facilities Limited

SC186510

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

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

Incorporated 08/06/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

41100

Development of building projects

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 05/08/2005

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Carl Harvey Dix

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Persons with Significant Control

Dumfries Facilities (Holdings) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc203849 · Companies House · Limited By Shares

Notified 06/04/2016

Ranelagh Nominees Limited

75–100% shares

25, Gresham Street, London, EC2V 7HN

Reg: 00293241 · Companies House · Corporate

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/07/2007Registered 01/08/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/03/2000Registered 29/03/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/03/2000Registered 29/03/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2000Registered 29/03/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 23/03/2000Registered 29/03/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 20/03/2000Registered 29/03/2000

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/03/2000Registered 29/03/2000