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Salisbury Healthcare Facilities (Holdings) Limited

SC255428

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 05/09/2003

Previously known as

Dunwilco (1087) Limited · until 05/12/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100
Activities of head offices

Officers

Infrastructure Managers Limited

secretary · Since 13/01/2009

BRITISH

Also on 265 other boards

Mr John Ivor Cavill

director · Since 25/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 36 other boards

Mr Mark Jonathan Knight

director · Since 31/01/2023

PROJECT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 49 other boards

Infrastructure Managers Limited

corporate secretary · Since 13/01/2009

Reg: 05372427

Also on 265 other boards

John Ivor Cavill

director · Since 25/01/2016

British · United Kingdom · Age 53

Mark Jonathan Knight

director · Since 31/01/2023

British · United Kingdom · Age 51

Former

Biif Corporate Services Limited

corporate director · Resigned 25/01/2016

Philip Peter Ashbrook

director · Resigned 29/06/2018

Peter John Sheldrake

director · Resigned 05/02/2019

Persons with Significant Control

Pfi Infrastructure Finance Limited

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

8th Floor, 6 Kean Street, London, WC2B 4AS

Reg: 05092397 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE

Created 03/03/2004Registered 12/03/2004

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-06-28

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

post townEdinburgh
2026-06-28

EDINBURGH