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City Facilities Management Holdings Limited

SC199503

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US
Incorporated 03/09/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lady Susan Haughey

director · Since 27/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 7 other boards

Lord William Haughey Obe Dtech

director · Since 27/09/1999

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 10 other boards

Mr Colin John Seggie

director · Since 01/09/2005

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Sarah Elizabeth Smith

director · Since 16/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

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

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 70

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

Notified 06/04/2016

Lady Susan Haughey

75–100% shares
75–100% votes
Appoint directors

British · Scotland · Age 74

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

Notified 06/04/2016

Brodies & Co (Trustees) Limited

75–100% shares
75–100% votes
Appoint directors

15, Atholl Cresc, Edinburgh, EH3 8HA

Reg: Sc036854 · Register Of Companies Scotland · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

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

BANK OF SCOTLAND PLC

Created 26/10/2021Registered 29/10/2021
Charge
outstanding

BANK OF SCOTLAND PLC

Created 30/12/2013Registered 08/01/2014
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/10/2006Registered 28/10/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1999Registered 13/10/1999