Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Glasgow Healthcare Facilities (Holdings) Limited
- Incorporated
- 22 September 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- 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 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born December 1979 (46)
Director · Appointed 14 February 2023
British
Born January 1966 (60)
Director · Appointed 9 November 2021
British
Born February 1980 (46)
Director · Appointed 17 February 2021
British
Born July 1973 (53)
British
Born May 1963 (63)
Director · Appointed 17 July 2017
British
Born March 1977 (49)
Corporate Secretary · Appointed 31 March 2009
Officer history (25 former)
15 May 2024
15 May 2024
14 February 2023
14 February 2023
9 November 2021
9 November 2021
9 November 2021
16 April 2021
17 February 2021
17 February 2021
1 February 2019
1 February 2019
30 October 2017
30 October 2017
9 October 2017
17 July 2017
17 July 2017
17 July 2017
16 January 2017
9 August 2016
5 May 2016
Resigned Biif Corporate Services Limited as Corporate Director
5 May 2016
8 September 2015
22 May 2015
31 December 2012
29 November 2012
16 August 2012
31 July 2012
9 July 2012
Appointed Biif Corporate Services Limited as Corporate Director
9 July 2012
19 December 2011
19 December 2011
10 November 2011
10 November 2011
30 August 2011
Appointed Biif Corporate Services Limited as Corporate Director
30 August 2011
Resigned Biif Corporate Services Limited as Corporate Director
4 May 2011
14 October 2009
14 October 2009
31 March 2009
31 March 2009
31 March 2009
19 March 2009
31 October 2008
3 October 2008
25 January 2008
25 January 2008
21 August 2006
21 August 2006
15 August 2006
15 August 2006
24 May 2006
24 May 2006
24 May 2006
22 September 2005
22 September 2005
22 September 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc216290
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. 06319108
Corporate entity · Notified 6 April 2016
Has significant influence or control
Corporate
Reg. no. 06555131
Holdings 1
Companies where Glasgow 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
- £416,429
- Profit Before Tax
- £1,000,000
- Return on Equity
- 240%
Balance sheet detail
| 2024 | |
|---|---|
| Creditors (< 1 year) | £5,763,554 |
| Creditors (> 1 year) | £19,398,987 |
| Net Current Assets | £0 |
| Net Assets | £416,429 |
| Shareholder Funds | £416,429 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 20 February 2025 | Secretary's details changed | |||
| 5 September 2024 | Amended accounts for a small company | 31 December 2023 |
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