GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 2005 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MM&S (5017) LIMITED 22 Sept 2005 — 26 Oct 2005
Accounts Submitted 19 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Sept 2025 Next due 16 Sept 2026 3 months remaining
Net assets £416K £0 2024 year on year
Total assets £26M £200K 2024 year on year
Total Liabilities £25M £200K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC290718), an active company based in Edinburgh, United Kingdom. Incorporated 22 Sept 2005. Other business support service activities 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£416.43k

Total Liabilities

£25.16M

Increased by £200.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

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 (3)

Nvsh Holdco Limited
50.0%
Infrastructure Investments Holdings Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Nvsh Holdco Limited

United Kingdom

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

Group Structure

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2 Sept 2025 with no updates
19 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Feb 2025OfficersChange Corporate Secretary Company With Change Date
5 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Aug 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with no updates
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Sept 2025 with no updates

19 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

5 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

19 Aug 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Sept 2025 with no updates

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 19 May 2025

Change Corporate Secretary Company With Change Date

1 years ago on 20 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Sept 2024

Confirmation statement made on 19 Aug 2024 with no updates

1 years ago on 19 Aug 2024