OpenCompanies

Dumfries Facilities Limited

Company number
SC186510
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 1998
Nature of business
Development of building projects
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • Macrocom (495) Limited (until 3 Jul 1998)

Officers

NameRoleAppointedResigned
DIX, Carl Harvey Director 31 Jan 2023
CAVILL, John Ivor Director 25 Jan 2016

Control

NameNature of controlNotifiedCeased
Ranelagh Nominees Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Dumfries Facilities (Holdings) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £186,729 £5,480,666 0
31 Dec 2023 £998,227 £83,529 £3,970,917 0
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
30 Jun 1999 - - - -
31 Mar 1999 - - - -

Connections

Owned by

Dumfries Facilities Limited → Dumfries Facilities (Holdings) Limited → Elbon Holdings (1) Limited → PFI Senior Funding Limited → Elbon Holdings (3) Limited → Biif Issuerco Limited

Directors’ other companies

Companies at the same address

Data