Glasgow Healthcare Facilities (holdings) started in year 2005 as Private Limited Company with registration number SC290718. The Glasgow Healthcare Facilities (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF. Since 2005-10-26 Glasgow Healthcare Facilities (holdings) Limited is no longer carrying the name MM&S (5017).
The company has 6 directors, namely Carl D., William M. and Elise E. and others. Of them, John C. has been with the company the longest, being appointed on 5 May 2016 and Carl D. has been with the company for the least time - from 14 February 2023. As of 28 April 2024, there were 18 ex directors - John W., Hannah H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC290718 |
| Date of Incorporation | Thu, 22nd Sep 2005 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 05 May 2016
Position: Corporate Secretary
Appointed: 31 March 2009
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Nvsh Holdco Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ume Pfi Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Infrastructure Investments Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Nvsh Holdco Limited
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc216290 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ume Pfi Investments Limited
27 Harley Street, London, W1G 9QP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06319108 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Infrastructure Investments Holdings Limited
12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06555131 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| MM&S (5017) | October 26, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, June 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy