Glasgow Healthcare Facilities (Holdings) Limited
Glasgow Healthcare Facilities (Holdings) Limited
#SC290718 • Active
Founded: 22/09/2005
Industries: Other business support service activities n.e.c.
Location: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £5.56m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Prince Yao Dakpoe | Director | 15/05/2024 | British | 45 years |
| Carl Harvey Dix | Director | 14/02/2023 | British | 59 years |
| William Edward Morris | Investment Director | 09/11/2021 | British | 45 years |
| Elise Edwards | Investment Director | 17/02/2021 | British | 51 years |
| Michael David Ball | Chartered Surveyor | 09/10/2017 | British | 61 years |
| John Mark Bullough | Finance Director | 17/07/2017 | British | 48 years |
Role:
Director
Appointed:
15/05/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
14/02/2023
Nationality:
British
Age:
59 years
Role:
Investment Director
Appointed:
09/11/2021
Nationality:
British
Age:
45 years
Role:
Investment Director
Appointed:
17/02/2021
Nationality:
British
Age:
51 years
Role:
Chartered Surveyor
Appointed:
09/10/2017
Nationality:
British
Age:
61 years
Role:
Finance Director
Appointed:
17/07/2017
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Nvsh Holdco Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Ume Pfi Investments Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
| Infrastructure Investments Holdings Limited | Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Dexia Management Services Limited Outstanding
Created 22/12/2009Rights titles benefits and interests by the parent shareholders agreement & other agreements.
Dexia Management Services Limited Outstanding
Created 22/08/2006Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 05/09/2024 | Accounts | Accounts Amended With Accounts Type Small | View (20 pages) |
| 19/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/06/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 20/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/01/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |