DUMFRIES FACILITIES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC203849

Incorporation date

11/02/2000

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

13/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

04/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

20/02/2025

Secretary's details changed for Infrastructure Managers Limited on 2025-02-17

View PDF (1 pages)

19/02/2025

Change of details for Elbon Holdings (1) Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

02/01/2024

Secretary's details changed for Infrastructure Managers Limited on 2023-12-15

View PDF (1 pages)

12/12/2023

Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/12/2023

Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2023-12-12

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

31/01/2023

Appointment of Mr Carl Harvey Dix as a director on 2023-01-31

View PDF (2 pages)

31/01/2023

Termination of appointment of Peter John Sheldrake as a director on 2023-01-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hazell, Anthony John	Director	05/12/2000 - 01/06/2001	7
Copley, Peter Paul	Director	21/06/2001 - 02/01/2003	71
Ryan, Michael Joseph	Director	20/03/2000 - 01/06/2001	232
Ryan, Michael Joseph	Director	23/07/2004 - 19/03/2009	232
BIIF CORPORATE SERVICES LIMITED	Corporate Director	31/03/2009 - 25/01/2016	152

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DUMFRIES FACILITIES (HOLDINGS) LIMITED

DUMFRIES FACILITIES (HOLDINGS) LIMITED is an(a) Active company incorporated on 11/02/2000 with the registered office located at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUMFRIES FACILITIES (HOLDINGS) LIMITED?

DUMFRIES FACILITIES (HOLDINGS) LIMITED is currently Active. It was registered on 11/02/2000 .

Where is DUMFRIES FACILITIES (HOLDINGS) LIMITED located?

DUMFRIES FACILITIES (HOLDINGS) LIMITED is registered at C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

What does DUMFRIES FACILITIES (HOLDINGS) LIMITED do?

DUMFRIES FACILITIES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUMFRIES FACILITIES (HOLDINGS) LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.