Company
Dumfries Facilities Limited
Dumfries Facilities Limited is an active UK company (number SC186510), incorporated 1998, with 1 current director, Carl Harvey Dix. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Dumfries Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Andrew David Clapp 2012-2013 View profile
- David Fulton Gilmour 2011-2021 View profile
- Biif Corporate Services Limited 2009-2016 View profile
- Laurence Seymour Clarke 2009-2010 View profile
- Nigel Wythen Middleton 2004-2006 View profile
- Nicholas Huson Scott Barrett 2004-2006 View profile
- Robert John Austin 2001-2003 View profile
- Peter Paul Copley 2001-2003 View profile
- David Graham Donaldson 2001-2001 View profile
- Anthony John Hazell 2000-2001 View profile
- Rory Christie 2000-2004 View profile
- Alan Dixon Jessop 2000-2001 View profile
- Robert Henry Moffett Chaplin 2000-2001 View profile
- Joseph Eugene Philipsz 1999-2001 View profile
- Andrew James Gordon 1999-2001 View profile
- Macroberts Corporate Services Limited 1998-1999 View profile
- Noble Partnership Limited 2003-2005 View profile
- Noble Financial Holdings Limited 1999-2003 View profile
- Macroberts (Solicitors) 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/06/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dumfries Facilities (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Ranelagh Nominees Limited
75-100% shares · notified 2016-04-06
Group
- Dumfries Facilities Limited
is controlled by Dumfries Facilities (Holdings) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dumfries Facilities (Holdings) Limited
is controlled by Ranelagh Nominees Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Ranelagh Nominees Limited
is controlled by Lloyds Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lloyds Bank PLC
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Harvey Dix Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC186510
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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