Dumfries Facilities (Holdings) Limited

ActiveSC203849 Private limited company
Incorporated
11 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 25 January 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 5 August 2005
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (25 former)
31 January 2023
Appointed Dix, Carl Harvey as Director
31 January 2023
Resigned Sheldrake, Peter John as Director
2 December 2021
Appointed Sheldrake, Peter John as Director
2 December 2021
Resigned Gilmour, David Fulton as Director
25 January 2016
Appointed Cavill, John Ivor as Director
25 January 2016
Resigned Biif Corporate Services Limited as Corporate Director
30 September 2013
Resigned Clapp, Andrew David as Director
24 April 2012
Appointed Clapp, Andrew David as Director
4 March 2011
Resigned Clapp, Andrew David as Director
4 March 2011
Appointed Gilmour, David Fulton as Director
10 September 2010
Resigned Clarke, Laurence Seymour as Director
10 September 2010
Appointed Clapp, Andrew David as Director
31 March 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Resigned Ryan, Michael Joseph as Director
19 March 2009
Appointed Clarke, Laurence Seymour as Director
19 March 2009
Resigned Mcdonagh, John as Director
13 March 2006
Appointed Mcdonagh, John as Director
13 March 2006
Resigned Middleton, Nigel Wythen as Director
13 March 2006
Resigned Scott-Barrett, Nicholas Huson as Director
5 August 2005
Appointed Infrastructure Managers Limited as Corporate Secretary
5 August 2005
Resigned Noble Partnership Limited as Corporate Secretary
23 July 2004
Appointed Scott-Barrett, Nicholas Huson as Director
23 July 2004
Appointed Ryan, Michael Joseph as Director
23 July 2004
Appointed Middleton, Nigel Wythen as Director
23 July 2004
Resigned Ray, Alistair Graham as Director
23 July 2004
Resigned Christie, Rory as Director
5 June 2003
Appointed Noble Partnership Limited as Corporate Secretary
5 June 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
2 January 2003
Resigned Austin, Robert John as Director
2 January 2003
Resigned Copley, Peter Paul as Director
21 June 2001
Appointed Austin, Robert John as Director
21 June 2001
Resigned Philipsz, Joseph Eugene as Director
21 June 2001
Resigned Donaldson, David Graham as Director
21 June 2001
Appointed Copley, Peter Paul as Director
21 June 2001
Resigned Chaplin, Robert Henry Moffett as Director
21 June 2001
Appointed Ray, Alistair Graham as Director
19 June 2001
Appointed Donaldson, David Graham as Director
1 June 2001
Resigned Gordon, Andrew James as Director
1 June 2001
Resigned Jessop, Alan Dixon as Director
1 June 2001
Resigned Ryan, Michael Joseph as Director
1 June 2001
Resigned Hazell, Anthony John as Director
5 December 2000
Appointed Hazell, Anthony John as Director
5 December 2000
Appointed Christie, Rory as Director
20 March 2000
Appointed Jessop, Alan Dixon as Director
20 March 2000
Appointed Chaplin, Robert Henry Moffett as Director
20 March 2000
Appointed Ryan, Michael Joseph as Director
17 February 2000
Appointed Gordon, Andrew James as Director
17 February 2000
Appointed Philipsz, Joseph Eugene as Director
17 February 2000
Appointed Noble Financial Holdings Limited as Corporate Secretary
17 February 2000
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
17 February 2000
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
11 February 2000
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
11 February 2000
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00293241
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05569426

Holdings 1

Companies where Dumfries Facilities (Holdings) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
13 April 2026Confirmation statement with no updates13 April 2026
Show all recent filings

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