CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

7,389 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.
C

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 3 Sept 1999 Active Glasgow, United Kingdom 7,389 employees website.com
Property, infrastructure and construction Facilities management Activities of other holding companies n.e.c.

Previous Company Names

CITY REFRIGERATION HOLDINGS (UK) LIMITED 3 Sept 1999 — 13 Apr 2017
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £45M £15M 2024 year on year
Total assets £430M £13M 2024 year on year
Total Liabilities £385M £2M 2024 year on year
Charges 6
5 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CITY FACILITIES MANAGEMENT HOLDINGS LIMITED (SC199503), an active property, infrastructure and construction company based in Glasgow, United Kingdom. Incorporated 3 Sept 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£49.35M

Increased by £6.88M (+16%)

Net Assets

£45.34M

Decreased by £14.81M (-25%)

Total Liabilities

£385.13M

Increased by £1.59M (+0%)

Turnover

£1240.08M

Increased by £95.14M (+8%)

Employees

7389

Increased by 432 (+6%)

Debt Ratio

89%

Increased by 3 (+3%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Trustees Of William Haughey's 2009 Discretionary Trust
39.4%
Susan Haughey
25.5%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Lord William Haughey

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Lady Susan Haughey

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1952
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Brodies & Co (trustees) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lady Susan Haughey

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lord William Haughey

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brodies & Co (trustees) Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRODIES & CO. (TRUSTEES) LIMITED united kingdom
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Current Company
CITY REFRIGERATION (UK) LIMITED united kingdom
LAWMOOR WEST LIMITED united kingdom
CITY MISTRAL LIMITED united kingdom
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED united kingdom
CALEDONIA HOLDINGS (STEPPS) LLP united kingdom
CITY PREMIER PROPERTIES (RENTALS) LLP united kingdom
CALEDONIA HOLDINGS (DEVELOPMENTS) LLP united kingdom
CALEDONIA HOLDINGS (CRAIGHEAD) LLP united kingdom
EDENDALE (RENTALS) LLP united kingdom
CITY REFRIGERATION (GLASGOW) LIMITED united kingdom

Charges

Charges

5 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlChange to Lord William Haughey as a person with significant control on 1 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Lady Susan Haughey as a person with significant control on 1 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Brodies & Co (Trustees) Limited as a person with significant control on 1 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Lady Susan Haughey as a person with significant control on 1 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Lord William Haughey as a person with significant control on 1 Apr 2026
14 Apr 2026 Persons With Significant Control

Change to Lord William Haughey as a person with significant control on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Lady Susan Haughey as a person with significant control on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Brodies & Co (Trustees) Limited as a person with significant control on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Lady Susan Haughey as a person with significant control on 1 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Lord William Haughey as a person with significant control on 1 Apr 2026

Recent Activity

Latest Activity

Change to Lord William Haughey as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

Change to Lady Susan Haughey as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

Change to Brodies & Co (Trustees) Limited as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

Change to Lady Susan Haughey as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

Change to Lord William Haughey as a person with significant control on 1 Apr 2026

1 months ago on 14 Apr 2026

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