City Facilities Management Holdings (UK) Limited

ActiveSC148945 Private limited company
Incorporated
10 February 1994 (32 years)
Previously known as
City Refrigeration Holdings Limited (until 13 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Scotland
Address
Caledonia House
2 Lawmoor Street
Glasgow
G5 0US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Still, David
Secretary · Appointed 4 November 2025
Director · Appointed 16 May 2011
British
Born February 1969 (57)
Director · Appointed 19 December 2005
British
Born January 1973 (53)
Officer history (16 former)
4 November 2025
Resigned Hawkins, Charles as Secretary
4 November 2025
Appointed Still, David as Secretary
16 May 2011
Resigned Phimister, Gerrard Michael as Director
16 May 2011
Appointed Still, David as Director
7 October 2009
Resigned Murray, Daniel as Secretary
7 October 2009
Appointed Hawkins, Charles as Secretary
5 October 2007
Resigned Macmillan, Gordon as Director
5 October 2007
Appointed Phimister, Gerrard Michael as Director
19 December 2005
Appointed Macmillan, Gordon as Director
19 December 2005
Appointed Seggie, Colin John as Director
19 December 2005
Resigned Maclean, Charles Andrew Bourke as Director
19 December 2005
Resigned Haughey, Susan, Lady as Director
19 September 2004
Resigned Haughey, William, Lord as Director
18 September 2004
Appointed Murray, Daniel as Secretary
18 September 2004
Resigned Ferguson, Derek Owen as Secretary
31 March 2001
Resigned Neeson, Paul Gerard as Director
31 December 2000
Resigned Doak, Iain Kenneth as Secretary
31 December 2000
Resigned Doak, Iain Kenneth as Director
31 December 2000
Appointed Ferguson, Derek Owen as Secretary
10 December 1999
Resigned Fraser, Gordon as Director
23 June 1999
Appointed Haughey, Susan, Lady as Director
5 June 1998
Appointed Doak, Iain Kenneth as Secretary
5 June 1998
Resigned Haughey, Susan, Lady as Secretary
26 March 1997
Appointed Doak, Iain Kenneth as Director
1 August 1994
Appointed Neeson, Paul Gerard as Director
1 August 1994
Appointed Maclean, Charles Andrew Bourke as Director
13 July 1994
Appointed Fraser, Gordon as Director
13 July 1994
Appointed Haughey, William, Lord as Director
13 July 1994
Appointed Haughey, Susan, Lady as Secretary
13 July 1994
Resigned Quill Serve Limited as Corporate Nominee Secretary
13 July 1994
Resigned Quill Form Limited as Corporate Nominee Director
13 July 1994
Resigned Quill Serve Limited as Corporate Nominee Director
10 February 1994
Appointed Quill Serve Limited as Corporate Nominee Secretary
10 February 1994
Appointed Quill Form Limited as Corporate Nominee Director
10 February 1994
Appointed Quill Serve Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc199503

Holdings 8

Companies where City Facilities Management Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 148

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates6 February 2026
4 November 2025Appointment of a secretary
4 November 2025Termination of appointment of a secretary
2 October 2025Full accounts31 December 2024
Show all 148 filings

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