City Facilities Management Limited

ActiveSC287679 Private limited company
Incorporated
20 July 2005 (21 years)
Previously known as
City Technical Services (South) Limited (until 14 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Owned by
City Facilities Management Holdings (UK) Limited
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
3 August 2027
Last conf. stmt
20 July 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 2 August 2019
British
Born February 1969 (57)
Director · Appointed 27 March 2006
British
Born January 1973 (53)
Officer history (10 former)
4 November 2025
Appointed Still, David as Secretary
4 November 2025
Resigned Hawkins, Charles as Secretary
2 August 2019
Appointed Still, David as Director
2 August 2019
Resigned Hughes, Michael as Director
16 December 2016
Appointed Hughes, Michael as Director
16 December 2016
Resigned Walker, Richard James as Director
16 June 2011
Appointed Walker, Richard James as Director
16 June 2011
Resigned Phimister, Gerrard Michael as Director
7 October 2009
Resigned Murray, Daniel as Secretary
7 October 2009
Appointed Hawkins, Charles as Secretary
30 September 2007
Resigned Macmillan, Gordon as Director
27 March 2006
Appointed Phimister, Gerrard Michael as Director
27 March 2006
Appointed Macmillan, Gordon as Director
27 March 2006
Resigned Haughey, William, Lord as Director
27 March 2006
Appointed Seggie, Colin John as Director
17 August 2005
Appointed Haughey, William, Lord as Director
17 August 2005
Appointed Murray, Daniel as Secretary
17 August 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
17 August 2005
Resigned Vindex Limited as Corporate Nominee Director
17 August 2005
Resigned Vindex Services Limited as Corporate Nominee Director
20 July 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
20 July 2005
Appointed Vindex Limited as Corporate Nominee Director
20 July 2005
Appointed Vindex Services 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)
City Facilities Management Holdings (UK) Limited
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

Filings 89

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
17 September 2026Insolvency filing
17 September 2026Share capital filing
17 September 2026Statement of capital
17 September 2026Resolutions
Show all 89 filings

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