Dumfries Facilities (Holdings) Limited
Company SC203849 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Business services 36Professional services 20Construction 9Health and social care 3Utilities 3Finance 2Other services 2Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- International Water (TAY) Limited 1 shared director
- Reno (TAY) Limited 1 shared director
- IWL Moray Montrose Limited 1 shared director
- West Cumbria Estates Management Limited 1 shared director
- Modern Courts (Humberside) Limited 1 shared director
- Modern Courts Holdings (Humberside) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC203849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2000 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Ranelagh Nominees Limited
75-100% shares · notified 2016-04-06 - Elbon Holdings (1) Limited
75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dumfries Facilities Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Carl Harvey Dix Director · appointed 2023
Show 19 former officers
- Andrew David Clapp Director · appointed 2012 · resigned 2013
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2010
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Noble Partnership Limited Corporate-secretary · appointed 2003 · resigned 2005
- Robert John Austin Director · appointed 2001 · resigned 2003
- Peter Paul Copley Director · appointed 2001 · resigned 2003
- David Graham Donaldson Director · appointed 2001 · resigned 2001
- Anthony John Hazell Director · appointed 2000 · resigned 2001
- Rory Christie Director · appointed 2000 · resigned 2004
- Alan Dixon Jessop Director · appointed 2000 · resigned 2001
- Robert Henry Moffett Chaplin Director · appointed 2000 · resigned 2001
- Joseph Eugene Philipsz Director · appointed 2000 · resigned 2001
- Andrew James Gordon Director · appointed 2000 · resigned 2001
- Noble Financial Holdings Limited Corporate-secretary · appointed 2000 · resigned 2003
- Macroberts - (Firm) Corporate-nominee-secretary · appointed 2000 · resigned 2000
- Macroberts Corporate Services Limited Corporate-nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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