DUMFRIES FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dumfries Facilities Limited. The company was founded 26 years ago and was given the registration number SC186510. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	DUMFRIES FACILITIES LIMITED
Company Number	:	SC186510
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	05 August 2005	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	25 January 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	31 January 2023	Active
76 George Street, Edinburgh, EH2 3BU	Secretary	29 April 1999	Active
152 Bath Street, Glasgow, G2 4TB	Corporate Secretary	08 June 1998	Active
76 George Street, Edinburgh, EH2 3BU	Corporate Secretary	05 June 2003	Active
The Cottage 8 Dockroyd, Oakworth, Keighley, BD22 7RH	Director	21 June 2001	Active
23 Moray Place, Edinburgh, EH3 6DA	Director	20 March 2000	Active
56 South Trinity Road, Edinburgh, Scotland, EH5 3NX	Director	05 December 2000	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	24 April 2012	Active
C/O Infrastructure Managers Ltd, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	10 September 2010	Active
Barclays Bank Plc, 1, Churchill Place, London, E14 5HP	Director	19 March 2009	Active
113 Shepherds Lane, Dartford, DA1 2PA	Director	21 June 2001	Active
Newmills House, 1 Newmills Road, Balerno, EH14 5AG	Director	19 June 2001	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 March 2011	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	29 April 1999	Active
Lower Farm Cottage Camelsdale Road, Haslemere, GU27 3SG	Director	05 December 2000	Active
73 Cricketers Lane, Brentwood, Essex, CM13 3QB	Director	20 March 2000	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	13 March 2006	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	23 July 2004	Active
3 Blinkbonny Grove, Edinburgh, EH4 3HH	Director	29 April 1999	Active
Flat 120 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XX	Director	21 June 2001	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	23 July 2004	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	20 March 2000	Active
Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ	Director	23 July 2004	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	02 December 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	31 March 2009	Active
152 Bath Street, Glasgow, Scotland, G2 4TB	Corporate Director	08 June 1998	Active

People with Significant Control

Dumfries Facilities (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ranelagh Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	25, Gresham Street, London, United Kingdom, EC2V 7HN
Nature of control	:	Ownership of shares 75 to 100 percent

DUMFRIES FACILITIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement