City Facilities Management (Uk) Limited

SC092623

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 04/04/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81100

Combined facilities support activities

Officers

Lord William Haughey Obe Dtech

director · Since 30/06/1989

ENGINEER

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Mr Colin John Seggie

secretary · Since 18/09/2004

BRITISH · SCOTLAND · Age 53

Also on 35 other boards

Mr Colin John Seggie

director · Since 18/09/2004

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Sarah Elizabeth Smith

director · Since 18/12/2008

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Stuart Telfer

director · Since 18/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Ms Lisa Margaret Mcpherson

director · Since 16/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

City Facilities Management Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

Former PSCs

City Refrigeration Holdings Limited

Ceased 31/03/2017

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/06/1991Registered 01/07/1991Satisfied 03/08/1994

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/09/1990Registered 14/09/1990

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/02/1988Registered 18/02/1988Satisfied 17/09/1991