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Companies/SC203849

Dumfries Facilities (Holdings) Limited

Other business support service activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Elbon Holdings (1) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5496050
Ranelagh Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9302266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
CD
Carl DixCurrent director
Appointed 2023-01-31 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2016-01-25 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-08-05 · 21 yrs
+238 others
Show 19 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2021-12-02 · 1 yr · Director
AC
Andrew ClappResigned director
Resigned 2012-04-24 · 1 yr · Investment Director
DG
David Fulton GilmourResigned director
Resigned 2011-03-04 · 10 yrs · Project Executive
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · Accountant
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2004-07-23 · 1 yr · Fund Manager
NS
Nicholas Scott BarrettResigned director
Resigned 2004-07-23 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2004-07-23 · 4 yrs · Company Director
PC
Peter CopleyResigned director
Resigned 2001-06-21 · 1 yr · Development Director
RA
Robert AustinResigned director
Resigned 2001-06-21 · 1 yr · Financial Director
DD
David DonaldsonResigned director
Resigned 2001-06-19 · Manager
RC
Rory ChristieResigned director
Resigned 2000-12-05 · 3 yrs · Investment Banker
AH
Anthony HazellResigned director
Resigned 2000-12-05 · Accountant
AJ
Alan JessopResigned director
Resigned 2000-03-20 · 1 yr · Financier
RC
Robert ChaplinResigned director
Resigned 2000-03-20 · 1 yr · Merchant Banker
JP
Joseph PhilipszResigned director
Resigned 2000-02-17 · 1 yr · Investment Banker
AG
Andrew GordonResigned director
Resigned 2000-02-17 · 1 yr · Financial Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active