# Dumfries Facilities Limited

## Details

- **Company number:** [SC186510](https://find-and-update.company-information.service.gov.uk/company/SC186510)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 1998
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** [41100](/sic/41100) Development of building projects, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIX, Carl Harvey | director | 31 Jan 2023 |  |
| CAVILL, John Ivor | director | 25 Jan 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Dumfries Facilities Limited → [Dumfries Facilities (Holdings) Limited](/company/SC203849) → [Elbon Holdings (1) Limited](/company/05569426) → [PFI Senior Funding Limited](/company/04138478) → [Elbon Holdings (3) Limited](/company/05572070) → [Biif Issuerco Limited](/company/06590759)




## Directors' other companies

- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications (Holdings) Limited](/company/03837152)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited](/company/SC187448)
- [CAVILL, John Ivor](/person/5588901) - director at [Consort Healthcare (Edinburgh Royal Infirmary) Limited](/company/SC187449)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Limited](/company/04212202)
- [CAVILL, John Ivor](/person/5588901) - director at [Newmount Holdings Limited](/company/04212599)
- [CAVILL, John Ivor](/person/5588901) - director at [Grannag Limited](/company/03558837)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Investments Limited](/company/03849142)
- [CAVILL, John Ivor](/person/5588901) - director at [Premier Custodial Finance Limited](/company/03849244)
- [CAVILL, John Ivor](/person/5588901) - director at [Alert Communications Group Holdings Limited](/company/05861215)
- [CAVILL, John Ivor](/person/5588901) - director at [Matrix Premier Holdings Limited](/company/05855031)



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- [Alpha Schools (West Lothian) Limited](/company/SC212848) (SC212848)
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- [Catchment Moray Limited](/company/SC206595) (SC206595)
- [Catchment Tay Holdings Limited](/company/SC186500) (SC186500)
- [Catchment Tay Limited](/company/SC186492) (SC186492)