Dumfries Facilities (Holdings) Limited

SC203849

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 11/02/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

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

Ranelagh Nominees Limited

75–100% shares

25, Gresham Street, London, EC2V 7HN

Reg: 00293241 · Companies House · Limited By Shares

Notified 06/04/2016

Elbon Holdings (1) Limited

75–100% votes

Appoint directors

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05569426 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC

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