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

31/12/2025

full

Next accounts due

30/09/2027

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

Stewart William Small

director · Since 21/11/2022

British · United Kingdom

Carl Harvey Dix

director · Since 02/02/2023

British · United Kingdom

Kevin Alistair Cunningham

director · Since 23/10/2025

British · Scotland

Former

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

Stobhill Holdco Limited

25–50% shares

25–50% votes

Reg: 09115560 · Companies House · Corporate

Notified 06/04/2016

Pfi Infrastructure Finance Limited

50–75% shares

50–75% votes

Reg: 05092397 · Companies House · Limited By Shares

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

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → C/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 town → Edinburgh

2026-06-08

EDINBURGH