DF

DUMFRIES FACILITIES LIMITED

Active

Company number SC186510

Edinburgh, United Kingdom · Incorporated 8 June 1998

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACROCOM (495) LIMITED · 8 June 1998 – 3 July 1998

Company overview

Dumfries Facilities Limited is an active Scottish limited company incorporated on 8 June 1998. It is currently registered at C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN.

The company’s principal activities are construction of commercial buildings (41100) and other business support service activities (82990). It is wholly owned and controlled by Dumfries Facilities (Holdings) Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. Ranelagh Nominees Limited is the 75–100% shareholder.

The board consists of two British directors: John Ivor Cavill (appointed 25 January 2016) and Carl Harvey Dix (appointed 31 January 2023). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 20 July 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ranelagh Nominees Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Dumfries Facilities (Holdings) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Accounts With Accounts Type Full
Accounts
20 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Corporate Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
26 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
26 February 2013 View
Change Corporate Director Company With Change Date
Officers
25 February 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
22 June 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Corporate Director Company With Change Date
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
13 March 2009 View
Legacy
Accounts
10 March 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
16 May 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Mortgage
1 August 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Address
20 March 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
9 September 2005 View
Legacy
Address
9 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Annual Return
12 June 2004 View
Accounts With Accounts Type Full
Accounts
5 January 2004 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Auditors Resignation Company
Auditors
3 February 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
25 June 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2001 View
Legacy
Officers
6 August 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Capital
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Capital
28 March 2000 View
Memorandum Articles
Incorporation
28 March 2000 View
Accounts With Accounts Type Dormant
Accounts
28 March 2000 View
Legacy
Accounts
27 March 2000 View
Legacy
Officers
27 March 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Legacy
Annual Return
18 June 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Address
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
2 July 1998 View
Incorporation Company
Incorporation
8 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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