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Stobhill Healthcare Facilities (Holdings) Limited

SC275419

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 01/11/2004

Previously known as

Dunwilco (1194) Limited · until 14/01/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990
Other business support service activities
86101
Hospital activities

Officers

Infrastructure Managers Limited

corporate secretary · Since 19/12/2008

Reg: 05372427

John Ivor Cavill

director · Since 04/02/2016

British · United Kingdom · Age 53

Stewart William Small

director · Since 21/11/2022

British · United Kingdom · Age 50

Carl Harvey Dix

director · Since 02/02/2023

British · United Kingdom · Age 60

Kevin Alistair Cunningham

director · Since 23/10/2025

British · Scotland · Age 44

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 06/01/2005

D.W. Company Services Limited

corporate nominee secretary · Resigned 29/11/2006

John Christian Elliot

director · Resigned 25/01/2008

Andrew Andreou

director · Resigned 30/06/2008

Andrew David Bruce

director · Resigned 29/10/2008

Md Secretaries Limited

corporate secretary · Resigned 19/12/2008

John Christian Elliot

director · Resigned 31/12/2008

Kenneth Mclellan

director · Resigned 30/06/2009

Kenneth Mclellan

director · Resigned 26/08/2009

Brian Mervyn Semple

director · Resigned 24/10/2009

Anastasios Christakis

director · Resigned 05/03/2010

Biif Corporate Services Limited

corporate director · Resigned 30/08/2011

Andrew James Gordon

director · Resigned 31/01/2012

Bruce Warren Dalgleish

director · Resigned 31/03/2012

Anita Catherine Gregson

director · Resigned 06/07/2012

Alan Campbell Ritchie

director · Resigned 25/03/2013

Kenneth Andrew Mclellan

director · Resigned 25/03/2013

Biif Corporate Services Limited

corporate director · Resigned 04/02/2016

Richard James Thompson

director · Resigned 15/12/2017

Paul Mcculloch

director · Resigned 15/12/2017

Jonathan Peter Brown

director · Resigned 06/05/2021

David Fulton Gilmour

director · Resigned 04/11/2021

Daniel Marinus Maria Vermeer

director · Resigned 21/11/2022

John Wrinn

director · Resigned 02/02/2023

Kirsty O'Brien

director · Resigned 04/11/2024

Glenn Sinclair Pearce

director · Resigned 07/08/2025

Persons with Significant Control

Pfi Infrastructure Finance Limited

50–75% shares
50–75% votes

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

Reg: 05092397 · Companies House · Limited By Shares

Notified 06/04/2016

Stobhill Holdco Limited

25–50% shares
25–50% votes

C/O Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 09115560 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 05/04/2007Registered 18/04/2007
charge
outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 12/07/2005Registered 21/07/2005

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
2026-06-08

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

post townEdinburgh
2026-06-08

EDINBURGH

officer appointedINFRASTRUCTURE MANAGERS LIMITED
2026-06-08
officer appointedCAVILL, John Ivor
2026-06-08
officer appointedCUNNINGHAM, Kevin Alistair
2026-06-08
officer appointedDIX, Carl Harvey
2026-06-08
officer appointedSMALL, Stewart William
2026-06-08