DSF Refractories & Minerals Limited

ActiveSC144005 Private limited company
Incorporated
22 April 1993 (33 years)
Industry
Manufacture of refractory products (23200)
Manufacture of mortars (23640)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2024
British
Born May 1966 (60)
Director · Appointed 1 January 2021
British
Born January 1970 (56)
Director · Appointed 1 January 2021
British
Born February 1983 (43)
Director · Appointed 18 July 2017
British
Born January 1965 (61)
Secretary · Appointed 7 April 2009
British
Director · Appointed 1 June 2005
British
Born September 1966 (60)
Director · Appointed 1 June 2005
British
Born March 1971 (55)
Corporate Secretary · Appointed 1 August 2004
Director · Appointed 7 August 2003
British
Born February 1968 (58)
Officer history (11 former)
3 June 2024
Appointed Wilson, Trevor Robert as Director
18 December 2023
Resigned Bell, Geoffrey Malcolm as Director
18 December 2023
Resigned Parkin, Neale Andrew as Director
1 January 2021
Appointed Flower, Janette Rachel as Director
1 January 2021
Appointed Handley, Matthew Robert as Director
31 December 2018
Resigned Whitehurst, Russell as Director
18 July 2017
Appointed Windle, Christopher James as Director
7 April 2009
Appointed Bearn, Philip Arthur as Secretary
1 June 2005
Appointed Bearn, Philip Arthur as Director
1 June 2005
Appointed Whelpton, Christopher John as Director
31 March 2005
Resigned Catterall, John as Director
1 August 2004
Appointed Burness Paull LLP as Corporate Secretary
1 August 2004
Resigned Burness Solicitors as Corporate Nominee Secretary
7 August 2003
Resigned Whelpton, Derek Andrew as Director
7 August 2003
Appointed Hutchinson, Paul Malcolm as Director
7 August 2003
Appointed Bell, Geoffrey Malcolm as Director
7 August 2003
Resigned Ritchie, Alastair James as Director
7 August 2003
Resigned Catterall, John as Secretary
7 August 2003
Appointed Burness Solicitors as Corporate Nominee Secretary
1 October 1999
Appointed Whitehurst, Russell as Director
31 March 1995
Resigned Kirkham, Philip David as Director
1 September 1993
Appointed Parkin, Neale Andrew as Director
1 September 1993
Appointed Kirkham, Philip David as Director
8 June 1993
Appointed Catterall, John as Secretary
8 June 1993
Appointed Whelpton, Derek Andrew as Director
8 June 1993
Appointed Catterall, John as Director
8 June 1993
Appointed Ritchie, Alastair James as Director
8 June 1993
Resigned Burness Solicitors as Corporate Nominee Secretary
8 June 1993
Resigned Wjb (Directors) Limited as Corporate Nominee Director
22 April 1993
Appointed Burness Solicitors as Corporate Nominee Secretary
22 April 1993
Appointed Wjb (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc144009

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DSF Holdings Limited Owns 75–100% of shares
DSF (2003) Limited Owns 75–100% of shares
DSF Refractories & Minerals Limited This company Owns 75–100% of shares
DSF Trustees Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 May 2026
22 October 2026Confirmation statement with updates22 October 2026
10 April 2026Confirmation statement with no updates10 April 2026
3 November 2025Full accounts31 May 2025
16 April 2025Confirmation statement with no updates10 April 2025
Show all 154 filings

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