City Facilities Management (Distribution) Limited

SC372968

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALEDONIA HOUSE, GLASGOW, G5 0US

Incorporated 15/02/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

81100

Combined facilities support activities

Officers

Stuart Telfer

secretary · Since 15/02/2010

Also on 5 other boards

Mr Colin John Seggie

director · Since 15/02/2010

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Stuart Telfer

director · Since 15/02/2010

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Lord William Haughey Obe Dtech

director · Since 16/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Ms Lisa Margaret Mcpherson

director · Since 16/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Lord William Haughey

Significant control

British · Scotland · Age 69

Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

City Facilities Management Holdings (Uk) Limited

75–100% shares

75–100% votes

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Reg: 148945 · Scotland · Limited Company

Notified 10/01/2018

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/10/2021Registered 29/10/2021

charge

outstanding

BANK OF SCOTLAND PLC

Created 25/06/2010Registered 13/07/2010