Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Stobhill Healthcare Facilities (Holdings) Limited
- Incorporated
- 1 November 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990) Hospital activities (86101)
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Infrastructure Managers Limited 2nd Floor Drum SuiteSaltire Court20 Castle TerraceEdinburghEH1 2EN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
British
Born January 1982 (44)
Director · Appointed 2 February 2023
British
Born January 1966 (60)
Director · Appointed 21 November 2022
British
Born August 1975 (51)
Director · Appointed 4 February 2016
British
Born October 1972 (54)
Corporate Secretary · Appointed 19 December 2008
Officer history (26 former)
23 October 2025
7 August 2025
4 November 2024
4 November 2024
2 February 2023
2 February 2023
21 November 2022
21 November 2022
4 November 2021
4 November 2021
6 May 2021
6 May 2021
15 December 2017
15 December 2017
15 December 2017
15 December 2017
4 February 2016
Resigned Biif Corporate Services Limited as Corporate Director
4 February 2016
25 March 2013
25 March 2013
25 March 2013
25 March 2013
6 July 2012
6 July 2012
Appointed Biif Corporate Services Limited as Corporate Director
31 March 2012
31 March 2012
31 January 2012
30 August 2011
30 August 2011
5 March 2010
23 November 2009
24 October 2009
14 October 2009
26 August 2009
30 June 2009
30 June 2009
10 June 2009
31 March 2009
19 March 2009
31 December 2008
19 December 2008
19 December 2008
29 October 2008
29 October 2008
30 June 2008
30 June 2008
30 June 2008
25 January 2008
25 January 2008
29 November 2006
29 November 2006
13 July 2005
13 July 2005
6 January 2005
6 January 2005
1 November 2004
1 November 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 05092397
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 09115560
Holdings 1
Companies where Stobhill Healthcare Facilities (Holdings) Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,062
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £89,018 | £229,309 |
| Creditors (> 1 year) | £2,009,994 | £2,009,994 |
| Net Current Assets | £0 | £0 |
| Net Assets | £30,062 | £30,062 |
| Shareholder Funds | £30,062 | £30,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 23 October 2025 | Appointment of a director | |||
| 13 August 2025 | Termination of appointment of a director |
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