Glasgow Healthcare Facilities Limited

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 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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 (32)

• 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 2006-08-21 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
• Gregson, Anita Catherine · Director appointed 2006-08-21 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
• Love, Jan Karen, Doctor · Secretary appointed 2006-09-06 resigned 2006-11-21
• Gregson, Anita Catherine · Director appointed 2009-10-14 resigned 2006-08-21
• Maclay Murray & Spens Llp · Corporate Nominee Secretary appointed 2005-09-22 resigned 2006-08-15
• Vindex Limited · Corporate Nominee Director appointed 2005-09-22 resigned 2006-05-24

People with significant control (4)

• Bny Mellon Corporate Trustee Services Limited Ceased 2024-11-15
  Corporate Entity Psc · notified 2024-11-15
  Ownership of shares 75 to 100 percent
• Dexia Management Services Limited Ceased 2024-11-15
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• The Bank Of New York (Nominees) Limited Active
  Corporate Entity Psc · notified 2024-11-15
  Ownership of shares 75 to 100 percent
• Glasgow Healthcare Facilities (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

5 outstanding

• Supplemental assignation in security Outstanding
  Held by Dexia Management Services Limited
  Created 2011-12-12
  Right title interest and benefit in and to the contracts (please see form).
• Borrower debenture Outstanding
  Held by Dexia Management Serviced Limited
  Created 2009-12-23
  All the rights, titles, benefits and interests in the hedging agreements and all other contracts. See form for more details.
• Borrower security agreement Outstanding
  Held by Dexia Management Service Limited
  Created 2009-12-22
  Rights, titles benefits and interests in loan stock instrument (please see form).
• Borrower security agreement Outstanding
  Held by Dexia Management Services Limited
  Created 2006-08-22
  Floating charge over all its undertaking and all its property, assets and rights whatsoever and wheresoever present and future including assignments - see form 410 paper apart for details.
• Borrower debenture Outstanding
  Held by Dexia Management Services Limited
  Created 2006-08-22
  First fixed charge and assignment over right,title and interest in the original hedging agreements, present and future goodwill, benefit of all present and future licences and patents etc-see form 410 for further details.

Recent filings (15)

• 2025-11-14 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
• 2024-11-21 Notification of a person with significant control PSC02 PSC
• 2024-11-20 Cessation of a person with significant control PSC07 PSC
• 2024-11-15 Notification of a person with significant control PSC02 PSC
• 2024-11-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-15 Cessation of a person with significant control PSC07 PSC
• 2024-09-05 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-05 Full accounts AA Accounts
• 2024-05-20 Appointment of director AP01 Officers
• 2024-05-20 Termination director company with name termination date TM01 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

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