City Facilities Management Limited

Company details

Type

Private Limited Company

Incorporated

2005-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Still, David · Secretary appointed 2025-11-04
• Still, David · Director appointed 2019-08-02
• Seggie, Colin John · Director appointed 2006-03-27
• Hawkins, Charles · Secretary appointed 2009-10-07 resigned 2025-11-04
• Hughes, Michael · Director appointed 2016-12-16 resigned 2019-08-02
• Walker, Richard James · Director appointed 2011-06-16 resigned 2016-12-16
• Phimister, Gerrard Michael · Director appointed 2006-03-27 resigned 2011-06-16
• Murray, Daniel · Secretary appointed 2005-08-17 resigned 2009-10-07
• Macmillan, Gordon · Director appointed 2006-03-27 resigned 2007-09-30
• Haughey, William, Lord · Director appointed 2005-08-17 resigned 2006-03-27
• Vindex Services Limited · Corporate Nominee Director appointed 2005-07-20 resigned 2005-08-17
• Vindex Limited · Corporate Nominee Director appointed 2005-07-20 resigned 2005-08-17
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2005-07-20 resigned 2005-08-17

People with significant control (2)

• City Facilities Management Holdings (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lord William Haughey Active
  Individual Psc · British · resident in Scotland · born 7/1956 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC2876790004
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2023-10-27
• A registered charge Outstanding SC2876790003
  Held by Hsbc Invoice Finance (UK) Limited
  Created 2023-10-27
• A registered charge Outstanding SC2876790002
  Held by Bank of Scotland PLC
  Created 2021-10-26
• A registered charge Outstanding SC2876790001
  Held by Bank of Scotland PLC
  Created 2013-10-23
  Notification of addition to or amendment of charge.

Recent filings (15)

• 2025-11-04 Appointment of secretary AP03 Officers
• 2025-11-04 Termination secretary company with name termination date TM02 Officers
• 2025-10-02 Full accounts (paper) AA Accounts
• 2025-08-18 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-14 Capital allotment shares SH01 Capital
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-08-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Full accounts (paper) AA Accounts
• 2023-11-09 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-11-09 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-11-02 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2023-11-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.