Introduction
Watch Company
D
DUMFRIES FACILITIES (HOLDINGS) LIMITED
DUMFRIES FACILITIES (HOLDINGS) LIMITED is an active company incorporated on 11 February 2000 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DUMFRIES FACILITIES (HOLDINGS) LIMITED was registered 26 years ago.(SIC: 82990)
Status
active
Active since 26 years ago
Company No
SC203849
LTD Company
Age
26 Years
Incorporated 11 February 2000
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
MACROCOM (595) LIMITED
From: 11 February 2000To: 17 February 2000
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh, EH1 2EN,
Previous Addresses
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
From: 12 December 2023To: 12 December 2023
C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
From: 23 August 2013To: 12 December 2023
C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF
From: 11 February 2000To: 23 August 2013
13 key events • 2000 - 2023
Funding Officers Ownership
Company Founded
Feb 00
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
28
3 Active
25 Resigned
Name
Role
Appointed
Status
INFRASTRUCTURE MANAGERS LIMITED
Active6 Kean Street, LondonWC2B 4AS
Corporate secretary
Appointed 05 Aug 2005
INFRASTRUCTURE MANAGERS LIMITED
6 Kean Street, LondonWC2B 4AS
Corporate secretary
05 Aug 2005
Active
CAVILL, John Ivor
Active2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born October 1972
Director
Appointed 25 Jan 2016
CAVILL, John Ivor
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born October 1972
Director
25 Jan 2016
Active
DIX, Carl Harvey
Active2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born January 1966
Director
Appointed 31 Jan 2023
DIX, Carl Harvey
2nd Floor Drum Suite, Saltire Court, EdinburghEH1 2EN
Born January 1966
Director
31 Jan 2023
Active
MACROBERTS - (FIRM)
Resigned152 Bath Street, GlasgowG2 4TB
Corporate nominee secretary
Appointed 11 Feb 2000
Resigned 17 Feb 2000
MACROBERTS - (FIRM)
152 Bath Street, GlasgowG2 4TB
Corporate nominee secretary
11 Feb 2000
Resigned 17 Feb 2000
Resigned
NOBLE FINANCIAL HOLDINGS LIMITED
Resigned76 George Street, EdinburghEH2 3BU
Corporate secretary
Appointed 17 Feb 2000
Resigned 05 Jun 2003
NOBLE FINANCIAL HOLDINGS LIMITED
76 George Street, EdinburghEH2 3BU
Corporate secretary
17 Feb 2000
Resigned 05 Jun 2003
Resigned
NOBLE PARTNERSHIP LIMITED
Resigned76 George Street, EdinburghEH2 3BU
Corporate secretary
Appointed 05 Jun 2003
Resigned 05 Aug 2005
NOBLE PARTNERSHIP LIMITED
76 George Street, EdinburghEH2 3BU
Corporate secretary
05 Jun 2003
Resigned 05 Aug 2005
Resigned
AUSTIN, Robert John
ResignedThe Cottage 8 Dockroyd, KeighleyBD22 7RH
Born July 1964
Director
Appointed 21 Jun 2001
Resigned 02 Jan 2003
AUSTIN, Robert John
The Cottage 8 Dockroyd, KeighleyBD22 7RH
Born July 1964
Director
21 Jun 2001
Resigned 02 Jan 2003
Resigned
CHAPLIN, Robert Henry Moffett
Resigned23 Moray Place, EdinburghEH3 6DA
Born April 1963
Director
Appointed 20 Mar 2000
Resigned 21 Jun 2001
CHAPLIN, Robert Henry Moffett
23 Moray Place, EdinburghEH3 6DA
Born April 1963
Director
20 Mar 2000
Resigned 21 Jun 2001
Resigned
CHRISTIE, Rory
Resigned56 South Trinity Road, EdinburghEH5 3NX
Born October 1958
Director
Appointed 05 Dec 2000
Resigned 23 Jul 2004
CHRISTIE, Rory
56 South Trinity Road, EdinburghEH5 3NX
Born October 1958
Director
05 Dec 2000
Resigned 23 Jul 2004
Resigned
CLAPP, Andrew David
ResignedFloor, EdinburghEH2 1DF
Born March 1975
Director
Appointed 24 Apr 2012
Resigned 30 Sept 2013
CLAPP, Andrew David
Floor, EdinburghEH2 1DF
Born March 1975
Director
24 Apr 2012
Resigned 30 Sept 2013
Resigned
CLAPP, Andrew David
Resigned2nd Floor, EdinburghEH2 1DF
Born March 1975
Director
Appointed 10 Sept 2010
Resigned 04 Mar 2011
CLAPP, Andrew David
2nd Floor, EdinburghEH2 1DF
Born March 1975
Director
10 Sept 2010
Resigned 04 Mar 2011
Resigned
CLARKE, Laurence Seymour
ResignedChurchill Place, LondonE14 5HP
Born June 1972
Director
Appointed 19 Mar 2009
Resigned 10 Sept 2010
CLARKE, Laurence Seymour
Churchill Place, LondonE14 5HP
Born June 1972
Director
19 Mar 2009
Resigned 10 Sept 2010
Resigned
COPLEY, Peter Paul
Resigned113 Shepherds Lane, DartfordDA1 2PA
Born July 1956
Director
Appointed 21 Jun 2001
Resigned 02 Jan 2003
COPLEY, Peter Paul
113 Shepherds Lane, DartfordDA1 2PA
Born July 1956
Director
21 Jun 2001
Resigned 02 Jan 2003
Resigned
DONALDSON, David Graham
ResignedNewmills House, BalernoEH14 5AG
Born August 1944
Director
Appointed 19 Jun 2001
Resigned 21 Jun 2001
DONALDSON, David Graham
Newmills House, BalernoEH14 5AG
Born August 1944
Director
19 Jun 2001
Resigned 21 Jun 2001
Resigned
GILMOUR, David Fulton
ResignedFloor, EdinburghEH2 1DF
Born January 1963
Director
Appointed 04 Mar 2011
Resigned 02 Dec 2021
GILMOUR, David Fulton
Floor, EdinburghEH2 1DF
Born January 1963
Director
04 Mar 2011
Resigned 02 Dec 2021
Resigned
GORDON, Andrew James
Resigned7 Chapelton Avenue, GlasgowG61 2RE
Born May 1957
Director
Appointed 17 Feb 2000
Resigned 01 Jun 2001
GORDON, Andrew James
7 Chapelton Avenue, GlasgowG61 2RE
Born May 1957
Director
17 Feb 2000
Resigned 01 Jun 2001
Resigned
HAZELL, Anthony John
ResignedLower Farm Cottage Camelsdale Road, HaslemereGU27 3SG
Born July 1950
Director
Appointed 05 Dec 2000
Resigned 01 Jun 2001
HAZELL, Anthony John
Lower Farm Cottage Camelsdale Road, HaslemereGU27 3SG
Born July 1950
Director
05 Dec 2000
Resigned 01 Jun 2001
Resigned
JESSOP, Alan Dixon
Resigned73 Cricketers Lane, EssexCM13 3QB
Born September 1955
Director
Appointed 20 Mar 2000
Resigned 01 Jun 2001
JESSOP, Alan Dixon
73 Cricketers Lane, EssexCM13 3QB
Born September 1955
Director
20 Mar 2000
Resigned 01 Jun 2001
Resigned
MCDONAGH, John
Resigned30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
Appointed 13 Mar 2006
Resigned 19 Mar 2009
MCDONAGH, John
30 St Botolph's Road, KentTN13 3AG
Born December 1969
Director
13 Mar 2006
Resigned 19 Mar 2009
Resigned
MIDDLETON, Nigel Wythen
ResignedThe Cottage, HertfordSG14 2PJ
Born November 1956
Director
Appointed 23 Jul 2004
Resigned 13 Mar 2006
MIDDLETON, Nigel Wythen
The Cottage, HertfordSG14 2PJ
Born November 1956
Director
23 Jul 2004
Resigned 13 Mar 2006
Resigned
PHILIPSZ, Joseph Eugene
Resigned3 Blinkbonny Grove, EdinburghEH4 3HH
Born December 1967
Director
Appointed 17 Feb 2000
Resigned 21 Jun 2001
PHILIPSZ, Joseph Eugene
3 Blinkbonny Grove, EdinburghEH4 3HH
Born December 1967
Director
17 Feb 2000
Resigned 21 Jun 2001
Resigned
RAY, Alistair Graham
ResignedFlat 120 Globe Wharf, LondonSE16 5XX
Born November 1974
Director
Appointed 21 Jun 2001
Resigned 23 Jul 2004
RAY, Alistair Graham
Flat 120 Globe Wharf, LondonSE16 5XX
Born November 1974
Director
21 Jun 2001
Resigned 23 Jul 2004
Resigned
RYAN, Michael Joseph
ResignedCentral Building, LondonSW1H 9NE
Born April 1966
Director
Appointed 23 Jul 2004
Resigned 19 Mar 2009
RYAN, Michael Joseph
Central Building, LondonSW1H 9NE
Born April 1966
Director
23 Jul 2004
Resigned 19 Mar 2009
Resigned
RYAN, Michael Joseph
ResignedCentral Building, LondonSW1H 9NE
Born April 1966
Director
Appointed 20 Mar 2000
Resigned 01 Jun 2001
RYAN, Michael Joseph
Central Building, LondonSW1H 9NE
Born April 1966
Director
20 Mar 2000
Resigned 01 Jun 2001
Resigned
SCOTT-BARRETT, Nicholas Huson
ResignedGatehouse Farm, ColchesterCO7 7QZ
Born July 1950
Director
Appointed 23 Jul 2004
Resigned 13 Mar 2006
SCOTT-BARRETT, Nicholas Huson
Gatehouse Farm, ColchesterCO7 7QZ
Born July 1950
Director
23 Jul 2004
Resigned 13 Mar 2006
Resigned
SHELDRAKE, Peter John
ResignedFloor, EdinburghEH2 1DF
Born April 1959
Director
Appointed 02 Dec 2021
Resigned 31 Jan 2023
SHELDRAKE, Peter John
Floor, EdinburghEH2 1DF
Born April 1959
Director
02 Dec 2021
Resigned 31 Jan 2023
Resigned
BIIF CORPORATE SERVICES LIMITED
Resigned78 Cannon Street, LondonEC4N 6AF
Corporate director
Appointed 31 Mar 2009
Resigned 25 Jan 2016
BIIF CORPORATE SERVICES LIMITED
78 Cannon Street, LondonEC4N 6AF
Corporate director
31 Mar 2009
Resigned 25 Jan 2016
Resigned
MACROBERTS CORPORATE SERVICES LIMITED
Resigned152 Bath Street, GlasgowG2 4TB
Corporate nominee director
Appointed 11 Feb 2000
Resigned 17 Feb 2000
MACROBERTS CORPORATE SERVICES LIMITED
152 Bath Street, GlasgowG2 4TB
Corporate nominee director
11 Feb 2000
Resigned 17 Feb 2000
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7HN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ranelagh Nominees Limited
Gresham Street, LondonEC2V 7HN
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
6 Kean Street, LondonWC2B 4AS
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Elbon Holdings (1) Limited
6 Kean Street, LondonWC2B 4AS
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
168
Description
Type
Date Filed
Document
20 February 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
2 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 January 2024
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2016
3 July 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
3 July 2015
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2013
23 August 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 August 2013
26 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2013
26 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 February 2013
26 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 February 2013
25 February 2013
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
25 February 2013
25 February 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 February 2013
22 March 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 March 2010
17 March 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2010
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2000
No document
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2000
No document
Resolution
28 March 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 March 2000
No document
17 February 2000
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2000