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City Energy Management Services Limited

SC404227

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Caledonia House, Lawmoor Street, Glasgow, G5 0US
Incorporated 27/07/2011

Previously known as

Milsamco (No. 127) Limited · until 28/11/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Colin John Seggie

director · Since 07/12/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr David Still

secretary · Since 04/11/2025

Colin John Seggie

director · Since 07/12/2016

British · United Kingdom · Age 53

David Still

secretary · Since 04/11/2025

Former

James White

director · Resigned 23/11/2012

Elizabeth Mills

secretary · Resigned 23/11/2012

Gerrard Michael Phimister

director · Resigned 29/05/2018

Richard Walker

director · Resigned 29/05/2018

Charlie Hawkins

secretary · Resigned 04/11/2025

Persons with Significant Control

City Facilities Management Holdings (Uk)

75–100% shares
75–100% votes
Appoint directors

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

Lord William Haughey

Significant control

British · Scotland · Age 70

Caledonia House, Lawmoor Street, Glasgow, G5 0US

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 26/10/2021Registered 28/10/2021

Change History

officer appointedSTILL, David
2026-07-22
officer appointedSEGGIE, Colin John
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Caledonia House
2026-07-22

CALEDONIA HOUSE

post townGlasgow
2026-07-22

GLASGOW