Website & contact details
- Group website
- The site of this company’s group or brand.
City Facilities Management Holdings Limited
- Incorporated
- 3 September 1999 (27 years)
- Previously known as
- City Refrigeration Holdings (UK) Limited (until 13 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lord William HaugheyLady Susan Haughey
- Accounts type
- Group
- Region
- Scotland
- Address
- Caledonia House2 Lawmoor StreetGlasgowG5 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
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 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 May 1979 (47)
Director · Appointed 16 May 2011
British
Born February 1969 (57)
Director · Appointed 1 September 2005
British
Born January 1973 (53)
Director · Appointed 27 September 1999
British
Born August 1952 (74)
Director · Appointed 27 September 1999
British
Born July 1956 (70)
Officer history (15 former)
4 November 2025
Appointed Still, David as Secretary
4 November 2025
Resigned Hawkins, Charles as Secretary
31 December 2024
13 March 2014
16 May 2011
16 May 2011
16 May 2011
16 May 2011
16 May 2011
Appointed Hawkins, Charles as Secretary
31 July 2008
31 July 2008
1 September 2005
1 September 2005
31 May 2005
18 September 2004
18 September 2004
18 September 2004
15 September 2004
24 October 2001
24 October 2001
31 March 2001
31 December 2000
31 December 2000
31 December 2000
10 December 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
27 September 1999
3 September 1999
3 September 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1952 (74)
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. Sc036854
Group structure 38 shown
Ownership group derived from the Companies House PSC register
2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Bell Family Investment Company Limited Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
City Facilities Management Holdings Limited This company Owns 75–100% of shares
Caledonia Holdings (Craighead) LLP Holds 75–100% of voting rights
Caledonia Holdings (Developments) LLP Holds 75–100% of voting rights
Caledonia Holdings (Stepps) LLP Holds 75–100% of voting rights
City Facilities Management Holdings (UK) Limited Owns 75–100% of shares
Caledonia Holdings Limited Owns 75–100% of shares
Cbes Limited Owns 75–100% of shares
City Facilities Management Software Solutions Limited Owns 75–100% of shares
City Facilities Management System Solutions Limited Owns 75–100% of shares
City Refrigeration Holdings (UK) Limited Owns 75–100% of shares
City Refrigeration Holdings Limited Owns 75–100% of shares
Edendale Limited Owns 75–100% of shares
Mercury FM Solutions Limited Owns 75–100% of shares
City Mistral Limited Owns 75–100% of shares
City Premier Properties (Rentals) LLP Holds 75–100% of voting rights
Edendale (Rentals) LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control | |||
| 14 April 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →