Glasgow Healthcare Facilities (Holdings) Limited
SC290718
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 17/07/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 09/10/2017
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 17/02/2021
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 13 other boards
director · Since 09/11/2021
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 14/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 76 other boards
director · Since 15/05/2024
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 56 other boards
corporate secretary · Since 31/03/2009
Reg: 05372427
Also on 265 other boards
Former
corporate nominee director · Resigned 24/05/2006
corporate nominee director · Resigned 24/05/2006
corporate nominee secretary · Resigned 15/08/2006
director · Resigned 25/01/2008
director · Resigned 31/10/2008
corporate nominee secretary · Resigned 31/03/2009
director · Resigned 31/03/2009
director · Resigned 14/10/2009
corporate director · Resigned 30/08/2011
director · Resigned 10/11/2011
director · Resigned 09/07/2012
director · Resigned 31/07/2012
director · Resigned 31/12/2012
director · Resigned 22/05/2015
corporate director · Resigned 05/05/2016
director · Resigned 09/08/2016
director · Resigned 17/07/2017
director · Resigned 17/07/2017
director · Resigned 30/10/2017
director · Resigned 01/02/2019
director · Resigned 17/02/2021
director · Resigned 16/04/2021
director · Resigned 09/11/2021
director · Resigned 14/02/2023
director · Resigned 15/05/2024
Persons with Significant Control
Nvsh Holdco Limited
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN
Reg: Sc216290 · Companies House · Limited By Shares
Notified 06/04/2016
Ume Pfi Investments Limited
27, Harley Street, London, W1G 9QP
Reg: 06319108 · Companies House · Corporate
Notified 06/04/2016
Infrastructure Investments Holdings Limited
12, Charles Ii Street, London, SW1Y 4QU
Reg: 06555131 · Companies House · Corporate
Notified 06/04/2016
Charges2 outstanding
DEXIA MANAGEMENT SERVICES LIMITED
DEXIA MANAGEMENT SERVICES LIMITED
Change History
Active
Private Limited Company
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH