Glasgow Healthcare Facilities (Holdings) Limited
SC290718 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2005-09-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-09-02 · next due 2026-09-16
Registered office
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court20 Castle Terrace
Edinburgh
Eh1 2en
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Profit & loss | |||
| Profit before tax |
£1,000,000
↓66.7%
|
£3,000,000
|
£0
|
| Profit / loss |
£1,000,000
↓66.7%
|
£3,000,000
|
£0
|
| Balance sheet | |||
| Debtors | — |
£5,563,554
↑3.7%
|
£5,363,554
|
| Net current assets |
£0
|
£0
|
£0
|
| Net assets |
£416,429
→0.0%
|
£416,429
→0.0%
|
£416,429
|
| Equity |
£416,429
→0.0%
|
£416,429
→0.0%
|
£416,429
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£1,000,000
↓66.7%
|
£3,000,000
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Dakpoe, Prince Yao · Director appointed 2024-05-15
- Dix, Carl Harvey · Director appointed 2023-02-14
- Morris, William Edward · Director appointed 2021-11-09
- Edwards, Elise · Director appointed 2021-02-17
- Ball, Michael David · Director appointed 2017-10-09
- Bullough, John Mark · Director appointed 2017-07-17
- Infrastructure Managers Limited · Corporate Secretary appointed 2009-03-31
- Cavill, John Ivor · Director appointed 2016-05-05 resigned 2024-05-15
- Wrinn, John · Director appointed 2021-11-09 resigned 2023-02-14
- Gilmour, David Fulton · Director appointed 2011-11-10 resigned 2021-11-09
- Whittington, John · Director appointed 2017-01-16 resigned 2021-04-16
- Holman, Hannah · Director appointed 2019-02-01 resigned 2021-02-17
- Lewis, David Geoffrey · Director appointed 2017-10-30 resigned 2019-02-01
- Brooks, Sally-Ann · Director appointed 2011-12-19 resigned 2017-10-30
- Jackson, Mark Bentley · Director appointed 2015-09-08 resigned 2017-07-17
- Miller, Karen Anne · Director appointed 2012-11-29 resigned 2017-07-17
- Jones, Stuart Nigel · Director appointed 2011-12-19 resigned 2016-08-09
- Biif Corporate Services Limited · Corporate Director appointed 2012-07-09 resigned 2016-05-05
- Thompson, Paul Simon · Director appointed 2012-08-16 resigned 2015-05-22
- Gordon, Andrew James · Director appointed 2006-05-24 resigned 2012-12-31
- Andreou, Andrew · Director appointed 2006-08-21 resigned 2012-07-31
- Veerapen, Priya Ruth · Director appointed 2011-05-04 resigned 2012-07-09
- Gregson, Anita Catherine · Director appointed 2009-10-14 resigned 2011-11-10
- Biif Corporate Services Limited · Corporate Director appointed 2011-08-30 resigned 2011-08-30
- Ritchie, Alan Campbell · Director appointed 2009-03-19 resigned 2009-10-14
- Bruce, Andrew David · Director appointed 2008-01-25 resigned 2008-10-31
- Elliot, John Christian · Director appointed 2006-08-21 resigned 2008-01-25
- Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2005-09-22 resigned 2006-08-15
- Vindex Services Limited · Corporate Nominee Director appointed 2005-09-22 resigned 2006-05-24
- Vindex Limited · Corporate Nominee Director appointed 2005-09-22 resigned 2006-05-24
People with significant control (3)
-
Nvsh Holdco Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Infrastructure Investments Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Significant influence or control
-
Ume Pfi Investments Limited ActiveCorporate Entity Psc · notified 2016-04-06Significant influence or control
Mortgages & charges (2)
2 outstanding
-
Parent security agreement OutstandingHeld by Dexia Management Services LimitedCreated 2009-12-22Rights titles benefits and interests by the parent shareholders agreement & other agreements.
-
Parent security agreement OutstandingHeld by Dexia Management Services LimitedCreated 2006-08-22Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-09-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-19 Full accounts AA Accounts
- 2025-02-20 Change corporate secretary company with change date CH04 Officers
- 2024-09-05 Accounts amended with accounts type small (paper) AAMD Accounts
- 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-26 Full accounts AA Accounts
- 2024-05-20 Termination director company with name termination date TM01 Officers
- 2024-05-20 Appointment of director AP01 Officers
- 2024-01-02 Change corporate secretary company with change date CH04 Officers
- 2023-12-13 Change to a person with significant control PSC05 PSC
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-12-12 Change to a person with significant control PSC05 PSC
- 2023-12-12 Change registered office address company with date old address new address AD01 Address
- 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-14 Full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register