Dumfries Facilities Limited
Company SC186510 · Active · incorporated 08/06/1998 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 41100 - Development of building projects | 82990 - Other business support service activities n.e.c.
Latest accounts held to 2025-12-31; net assets £391,190; 0 employees.
Who controls it
- Dumfries Facilities (Holdings) Limited (company, registered Sc203849 in Scotland)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Ranelagh Nominees Limited (company, registered 00293241 in England And Wales)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ranelagh Nominees Limited (00293241, Active)
- Dumfries Facilities (holdings) Limited (SC203849, Active)
- Lloyds Bank PLC (00002065, Active)
- Ranelagh Nominees Limited (00293241, Active)
- Elbon Holdings (1) Limited (05569426, Active)
- Lloyds Banking Group PLC (SC095000, Active)
- Lloyds Bank PLC (00002065, Active)
- Pfi Senior Funding Limited (04138478, Active)
- Lloyds Banking Group PLC (SC095000, Active)
- Elbon Holdings (3) Limited (05572070, Active)
- Biif Issuerco Limited (06590759, Active)
- Biif Holdco Limited (06704550, Active)
- Biif Gp Limited (04836947, Active)
- Bifm Investments Limited (06949026, Active)
What else sits under the same owner
- Beif Management Ii L.p. (SL005801, Active)
- Beif Management Limited (04186911, Active)
- Beif (upp) L.p. (SL009172, Active)
- Biif Aip Gp LLP (OC396727, Active)
- Biif Gp Limited (04836947, Active)
- Biif Holdco Limited (06704550, Active)
- Biif Management L.p. (SL006566, Active)
Who runs it
- MACROBERTS CORPORATE SERVICES LIMITED (corporate director) · from 1998-06-08 to 1999-04-29
- MACROBERTS (SOLICITORS) (corporate secretary) · from 1998-06-08 to 1999-04-29
- GORDON, Andrew James (director, born 05/1957, British) · from 1999-04-29 to 2001-06-01
- PHILIPSZ, Joseph Eugene (director, born 12/1967, British,Irish) · from 1999-04-29 to 2001-06-21
- NOBLE FINANCIAL HOLDINGS LIMITED (corporate secretary) · from 1999-04-29 to 2003-06-05
- CHAPLIN, Robert Henry Moffett (director, born 04/1963, British) · from 2000-03-20 to 2001-06-21
- JESSOP, Alan Dixon (director, born 09/1955, British) · from 2000-03-20 to 2001-06-01
- HAZELL, Anthony John (director, born 07/1950, British) · from 2000-12-05 to 2001-06-01
- CHRISTIE, Rory (director, born 10/1958, British) · from 2000-12-05 to 2004-07-23
- DONALDSON, David Graham (director, born 08/1944, British) · from 2001-06-19 to 2001-06-21
- AUSTIN, Robert John (director, born 07/1964, British) · from 2001-06-21 to 2003-01-02
- RAY, Alistair Graham (director, born 11/1974, British) · from 2001-06-21 to 2004-07-23
- COPLEY, Peter Paul (director, born 07/1956, British) · from 2001-06-21 to 2003-01-02
- NOBLE PARTNERSHIP LIMITED (corporate secretary) · from 2003-06-05 to 2005-08-05
- RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2004-07-23 to 2009-03-19
- SCOTT-BARRETT, Nicholas Huson (director, born 07/1950, British) · from 2004-07-23 to 2006-03-13
- MIDDLETON, Nigel Wythen (director, born 11/1956, British) · from 2004-07-23 to 2006-03-13
- MCDONAGH, John (director, born 12/1969, British) · from 2006-03-13 to 2009-03-19
- CLARKE, Laurence Seymour (director, born 06/1972, British) · from 2009-03-19 to 2010-09-10
- BIIF CORPORATE SERVICES LIMITED (corporate director) · from 2009-03-31 to 2016-01-25
- GILMOUR, David Fulton (director, born 01/1963, British) · from 2011-03-04 to 2021-12-02
- CLAPP, Andrew David (director, born 03/1975, British) · from 2012-04-24 to 2013-09-30
- SHELDRAKE, Peter John (director, born 04/1959, British) · from 2021-12-02 to 2023-01-31
- INFRASTRUCTURE MANAGERS LIMITED (corporate secretary) · from 2005-08-05, current
- CAVILL, John Ivor (director, born 10/1972, British) · from 2016-01-25, current
- DIX, Carl Harvey (director, born 01/1966, British) · from 2023-01-31, current
Charges
7 charges registered, 7 outstanding.
- 2007-07-30, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-28, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-23, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-23, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-22, outstanding, in favour of Lloyds Tsb Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dumfries Facilities (holdings) Limited (SC203849)
- Dumfries Initiative Ltd (SC710139)
- Dumfries Developments Limited (07780114)
- Dumfries Limited (SC538729)
- Dumfries High Street Property Ltd (SC620070)
- Dumfries and Galloway Utility Company Ltd (SC610175)
- Dumfries Technical Services Limited (SC416922)
- Development Services Partnership Limited (SC045164)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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