Glasgow Healthcare Facilities Limited

ActiveSC290719 Private limited company
Incorporated
22 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2024
Also at Blackshaw Healthcare Services Limited, Dag Properties (Warrington) Limited, KKD Investment (Liverpool) Limited · more companies
British
Born December 1979 (46)
Director · Appointed 14 February 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 9 November 2021
Also at Consort Healthcare (Birmingham) Limited, Consort Healthcare (Birmingham) Holdings Limited, Consort Healthcare (Birmingham) Funding PLC · more companies
British
Born February 1980 (46)
Director · Appointed 17 February 2021
Also at Glasgow Healthcare Facilities (Holdings) Limited, Consort Healthcare (Blackburn) Funding PLC, Consort Healthcare (Blackburn) Intermediate Limited · more companies
British
Born July 1973 (53)
Director · Appointed 9 October 2017
Also at Glasgow Healthcare Facilities (Holdings) Limited
British
Born May 1963 (63)
Director · Appointed 17 July 2017
Also at Glasgow Healthcare Facilities (Holdings) Limited, Ume Pfi Investments Holding Limited, Ume Pfi Investments Limited
British
Born March 1977 (49)
Corporate Secretary · Appointed 31 March 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Officer history (29 former)
15 May 2024
Resigned Cavill, John Ivor as Director
15 May 2024
Appointed Dakpoe, Prince Yao as Director
14 February 2023
Resigned Wrinn, John as Director
14 February 2023
Appointed Dix, Carl Harvey as Director
9 November 2021
Appointed Morris, William Edward as Director
9 November 2021
Appointed Wrinn, John as Director
9 November 2021
Resigned Gilmour, David Fulton as Director
16 April 2021
Resigned Whittington, John as Director
17 February 2021
Resigned Holman, Hannah as Director
17 February 2021
Appointed Edwards, Elise as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
1 February 2019
Appointed Holman, Hannah as Director
30 October 2017
Appointed Lewis, David Geoffrey as Director
30 October 2017
Resigned Brooks, Sally-Ann as Director
9 October 2017
Appointed Ball, Michael David as Director
17 July 2017
Resigned Miller, Karen Anne as Director
17 July 2017
Resigned Jackson, Mark Bentley as Director
17 July 2017
Appointed Bullough, John Mark as Director
16 January 2017
Appointed Whittington, John as Director
9 August 2016
Resigned Jones, Stuart Nigel as Director
5 May 2016
Resigned Biif Corporate Services Limited as Corporate Director
5 May 2016
Appointed Cavill, John Ivor as Director
8 September 2015
Appointed Jackson, Mark Bentley as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
31 December 2012
Resigned Gordon, Andrew James as Director
29 November 2012
Appointed Miller, Karen Anne as Director
16 August 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
9 July 2012
Resigned Veerapen, Priya Ruth as Director
9 July 2012
Appointed Biif Corporate Services Limited as Corporate Director
19 December 2011
Appointed Brooks, Sally-Ann as Director
19 December 2011
Appointed Jones, Stuart Nigel as Director
10 November 2011
Appointed Gilmour, David Fulton as Director
10 November 2011
Resigned Gregson, Anita Catherine as Director
30 August 2011
Resigned Biif Corporate Services Limited as Corporate Director
30 August 2011
Appointed Biif Corporate Services Limited as Corporate Director
4 May 2011
Appointed Veerapen, Priya Ruth as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Resigned Gregson, Anita Catherine as Director
14 October 2009
Appointed Gregson, Anita Catherine as Director
31 March 2009
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
31 March 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
31 March 2009
Resigned Elliot, John Christian as Director
19 March 2009
Appointed Ritchie, Alan Campbell as Director
31 October 2008
Resigned Bruce, Andrew David as Director
13 October 2008
Appointed Elliot, John Christian as Director
25 January 2008
Appointed Bruce, Andrew David as Director
25 January 2008
Resigned Elliot, John Christian as Director
21 November 2006
Resigned Love, Jan Karen, Doctor as Secretary
6 September 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
6 September 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
6 September 2006
Appointed Love, Jan Karen, Doctor as Secretary
21 August 2006
Appointed Andreou, Andrew as Director
21 August 2006
Appointed Gregson, Anita Catherine as Director
21 August 2006
Appointed Elliot, John Christian as Director
21 August 2006
Appointed Gregson, Anita Catherine as Director
21 August 2006
Resigned Gregson, Anita Catherine as Director
15 August 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
15 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
24 May 2006
Appointed Gordon, Andrew James as Director
24 May 2006
Resigned Vindex Limited as Corporate Nominee Director
24 May 2006
Resigned Vindex Services Limited as Corporate Nominee Director
22 September 2005
Appointed Vindex Limited as Corporate Nominee Director
22 September 2005
Appointed Vindex Services Limited as Corporate Nominee Director
22 September 2005
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 00928736
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc290718
Former controllers (2)
15 November 2024
Ceased Bny Mellon Corporate Trustee Services Limited — Owns 75–100% of shares
15 November 2024
Ceased Dexia Management Services Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Bank of New York (Nominees) Limited
Equitix GP 5 Primary Infrastructure (Leicester) Ltd Owns 75–100% of shares
Equitix V Primary Infrastructure (Leicester) LP Holds 25–50% of voting rights
Freemens Common Village LLP Right to 75–100% of surplus assets
Glasgow Healthcare Facilities Limited This company Owns 75–100% of shares

Financials

Net Assets
£597,632
Cash
£27,114,937
Profit Before Tax
£4,577,641
Current Ratio
14.2x
Return on Equity
574%
Balance sheet detail
2024
Current Assets£184,239,218
Debtors£157,124,281
Cash£27,114,937
Creditors (< 1 year)£12,977,475
Creditors (> 1 year)£170,664,111
Net Current Assets£171,261,743
Net Assets£597,632
Shareholder Funds£597,632

Filings 153

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
19 May 2025Full accounts31 December 2024
20 February 2025Secretary's details changed
21 November 2024Notification of a person with significant control
Show all 153 filings

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