DSF REFRACTORIES & MINERALS LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

DSF REFRACTORIES & MINERALS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
DSF REFRACTORIES & MINERALS LIMITED was incorporated 31 years ago on 22/04/1993 and has the registered number: SC144005. The accounts status is MEDIUM and accounts are next due on 28/02/2025.

DSF REFRACTORIES & MINERALS LIMITED - MIDLOTHIAN

This company is listed in the following categories:
23200 - Manufacture of refractory products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2004-08-01 CURRENT
PHILIP ARTHUR BEARN Sep 1966 British Secretary 2009-04-07 CURRENT
CHRISTOPHER JAMES WINDLE Jan 1965 British Director 2017-07-18 CURRENT
CHRISTOPHER JOHN WHELPTON Mar 1971 British Director 2005-06-01 CURRENT
PAUL HUTCHINSON Feb 1968 British Director 2003-08-07 CURRENT
MATTHEW ROBERT HANDLEY Feb 1983 British Director 2021-01-01 CURRENT
JANETTE RACHEL FLOWER Jan 1970 British Director 2021-01-01 CURRENT
PHILIP ARTHUR BEARN Sep 1966 British Director 2005-06-01 CURRENT
WJB (DIRECTORS) LIMITED Apr 1993 Corporate Nominee Director 1993-04-22 UNTIL 1993-06-08 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1993-04-22 UNTIL 1993-06-08 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 2003-08-07 UNTIL 2004-08-01 RESIGNED
MR JOHN CATTERALL Nov 1946 British Secretary 1993-06-08 UNTIL 2003-08-07 RESIGNED
MR DEREK ANDREW WHELPTON Apr 1942 Director 1993-06-08 UNTIL 2003-08-07 RESIGNED
RUSSELL WHITEHURST Jan 1960 British Director 1999-10-01 UNTIL 2018-12-31 RESIGNED
MR GEOFFREY MALCOLM BELL Sep 1946 British Director 2003-08-07 UNTIL 2023-12-18 RESIGNED
MR JOHN CATTERALL Nov 1946 British Director 1993-06-08 UNTIL 2005-03-31 RESIGNED
MR PHILIP DAVID KIRKHAM Dec 1952 British Director 1993-09-01 UNTIL 1995-03-31 RESIGNED
NEALE ANDREW PARKIN Jul 1957 British Director 1993-09-01 UNTIL 2023-12-18 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director 1993-06-08 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dsf (2003) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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