Dumfries Facilities (holdings) Limited
Company SC203849 · Active · incorporated 11/02/2000 · Edinburgh EH1 2EN · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Ranelagh Nominees Limited (company, registered 00293241 in England And Wales)
ownership of shares 75 to 100 percent · from 2016-04-06 - Elbon Holdings (1) Limited (company, registered 05569426 in England And Wales)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Ranelagh Nominees Limited (00293241, Active)
- Elbon Holdings (1) Limited (05569426, 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 nominee director) · from 2000-02-11 to 2000-02-17
- MACROBERTS - (FIRM) (corporate nominee secretary) · from 2000-02-11 to 2000-02-17
- PHILIPSZ, Joseph Eugene (director, born 12/1967, British,Irish) · from 2000-02-17 to 2001-06-21
- GORDON, Andrew James (director, born 05/1957, British) · from 2000-02-17 to 2001-06-01
- NOBLE FINANCIAL HOLDINGS LIMITED (corporate secretary) · from 2000-02-17 to 2003-06-05
- JESSOP, Alan Dixon (director, born 09/1955, British) · from 2000-03-20 to 2001-06-01
- CHAPLIN, Robert Henry Moffett (director, born 04/1963, British) · from 2000-03-20 to 2001-06-21
- 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
- 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
- RYAN, Michael Joseph (director, born 04/1966, Irish) · from 2004-07-23 to 2009-03-19
- 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
4 charges registered, 4 outstanding.
- 2000-03-23, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-22, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-22, outstanding, in favour of Lloyds Tsb Bank PLC
- 2000-03-20, 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 Limited (SC186510)
- Hardie Holdings Limited (SC222639)
- Dumfries Developments Limited (07780114)
- Dumas Holdings Limited (SC267136)
- Dumfries and Galloway Utility Company Ltd (SC610175)
- Dumfries Limited (SC538729)
- Dsf Holdings Limited (SC239681)
- Ft Property Holding Limited (SC374268)
Check this company on Companies House.
Get the full asset and risk dossier on Dumfries Facilities (holdings) Limited
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.
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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