Glasgow Healthcare Facilities Limited

SC290719

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, EDINBURGH, EH1 2EN

Incorporated 22/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

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 · Age 49

Also on 3 other boards

Mr Michael David Ball

director · Since 09/10/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Elise Edwards

director · Since 17/02/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr William Edward Morris

director · Since 09/11/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Mr Carl Harvey Dix

director · Since 14/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 76 other boards

Mr Prince Yao Dakpoe

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 56 other boards

Persons with Significant Control

Glasgow Healthcare Facilities (Holdings) Limited

75–100% votes

Appoint directors

C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc290718 · Companies House · Limited By Shares

Notified 06/04/2016

The Bank Of New York (Nominees) Limited

75–100% shares

160, Queen Victoria Street, London, EC4V 4LA

Reg: 00928736 · Companies House · Private Limited Company

Notified 15/11/2024

Former PSCs

Dexia Management Services Limited

Ceased 15/11/2024

Bny Mellon Corporate Trustee Services Limited

Ceased 15/11/2024

Charges5 outstanding

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 12/12/2011Registered 19/12/2011

charge

outstanding

DEXIA MANAGEMENT SERVICED LIMITED

Created 23/12/2009Registered 13/01/2010

charge

outstanding

DEXIA MANAGEMENT SERVICE LIMITED

Created 22/12/2009Registered 07/01/2010

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

Created 22/08/2006Registered 31/08/2006

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED

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