Glasgow Healthcare Facilities (Holdings) Limited

SC290718

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 22/09/2005

Previously known as

Mm&S (5017) Limited · until 26/10/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

82990

Other business support service activities

Officers

Infrastructure Managers Limited

secretary · Since 31/03/2009

BRITISH

Also on 265 other boards

Mr John Mark Bullough

director · Since 17/07/2017

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Michael David Ball

director · Since 09/10/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Ms Elise Edwards

director · Since 17/02/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Mr William Edward Morris

director · Since 09/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Carl Harvey Dix

director · Since 14/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Infrastructure Managers Limited

corporate secretary · Since 31/03/2009

Reg: 05372427

Also on 265 other boards

John Mark Bullough

director · Since 17/07/2017

British · England

Michael David Ball

director · Since 09/10/2017

British · United Kingdom

Elise Edwards

director · Since 17/02/2021

British · United Kingdom

William Edward Morris

director · Since 09/11/2021

British · United Kingdom

Carl Harvey Dix

director · Since 14/02/2023

British · United Kingdom

Prince Yao Dakpoe

director · Since 15/05/2024

British · United Kingdom

Former

Vindex Services Limited

corporate nominee director · Resigned 24/05/2006

Vindex Limited

corporate nominee director · Resigned 24/05/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 15/08/2006

John Christian Elliot

director · Resigned 25/01/2008

Andrew David Bruce

director · Resigned 31/10/2008

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 31/03/2009

John Christian Elliot

director · Resigned 31/03/2009

Alan Campbell Ritchie

director · Resigned 14/10/2009

Biif Corporate Services Limited

corporate director · Resigned 30/08/2011

Anita Catherine Gregson

director · Resigned 10/11/2011

Priya Ruth Veerapen

director · Resigned 09/07/2012

Andrew Andreou

director · Resigned 31/07/2012

Andrew James Gordon

director · Resigned 31/12/2012

Paul Simon Thompson

director · Resigned 22/05/2015

Biif Corporate Services Limited

corporate director · Resigned 05/05/2016

Stuart Nigel Jones

director · Resigned 09/08/2016

Karen Anne Miller

director · Resigned 17/07/2017

Mark Bentley Jackson

director · Resigned 17/07/2017

Sally-Ann Brooks

director · Resigned 30/10/2017

David Geoffrey Lewis

director · Resigned 01/02/2019

Hannah Holman

director · Resigned 17/02/2021

John Whittington

director · Resigned 16/04/2021

David Fulton Gilmour

director · Resigned 09/11/2021

John Wrinn

director · Resigned 14/02/2023

John Ivor Cavill

director · Resigned 15/05/2024

Persons with Significant Control

Nvsh Holdco Limited

25–50% shares

25–50% votes

Reg: Sc216290 · Companies House · Limited By Shares

Notified 06/04/2016

Ume Pfi Investments Limited

Significant control

Reg: 06319108 · Companies House · Corporate

Notified 06/04/2016

Infrastructure Investments Holdings Limited

Significant control

Reg: 06555131 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 22/12/2009Registered 12/01/2010

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 22/08/2006Registered 29/08/2006

Change History

officer appointed → INFRASTRUCTURE MANAGERS LIMITED

2026-07-25

officer appointed → BALL, Michael David

2026-07-25

officer appointed → BULLOUGH, John Mark

2026-07-25

officer appointed → DAKPOE, Prince Yao

2026-07-25

officer appointed → DIX, Carl Harvey

2026-07-25

officer appointed → EDWARDS, Elise

2026-07-25

officer appointed → MORRIS, William Edward

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court

2026-07-25

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

post town → Edinburgh

2026-07-25

EDINBURGH