City Facilities Management Holdings (Uk) Limited

SC148945

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 10/02/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Colin John Seggie

director · Since 19/12/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

David Still

director · Since 16/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr David Still

secretary · Since 04/11/2025

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

City Facility Management Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

2, Lawmoor Street, Glasgow, G5 0US

Reg: Sc199503 · Registrar Of Companies, Scotland · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/07/2023Registered 01/08/2023

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/11/2015Registered 09/11/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/11/2015Registered 09/11/2015

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/08/1994Registered 04/08/1994