CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Company details
- Registered name
- CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
- Company number
- SC148945
- Registered office
- CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
- Company type
- Private Limited Company
- Incorporated on
- 10 February 1994
- Status
- Active
- Age
- 32 years
- Previous names
- CITY REFRIGERATION HOLDINGS LIMITED (to 13 Apr 2017)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 20 Feb 2027
- Confirmation statement — last
- 06 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 30 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 16 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/11/2025 | Secretary resigned | HAWKINS, Charles | — |
| 04/11/2025 | Secretary appointed | — | STILL, David |
| 27/07/2023 | Charge registered | — | A registered charge |
| 13/04/2017 | Registered name changed | CITY REFRIGERATION HOLDINGS LIMITED | CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED |
| 06/04/2016 | Person with significant control added | — | Lord William Haughey |
| 06/04/2016 | Person with significant control added | — | City Facility Management Holdings Ltd |
| 02/11/2015 | Charge registered | — | A registered charge |
| 02/11/2015 | Charge registered | — | A registered charge |
| 16/05/2011 | Director resigned | PHIMISTER, Gerrard Michael | — |
| 16/05/2011 | Director appointed | — | STILL, David |
| 07/10/2009 | Secretary resigned | MURRAY, Daniel | — |
| 07/10/2009 | Secretary appointed | — | HAWKINS, Charles |
| 05/10/2007 | Director resigned | MACMILLAN, Gordon | — |
| 05/10/2007 | Director appointed | — | PHIMISTER, Gerrard Michael |
| 19/12/2005 | Director resigned | MACLEAN, Charles Andrew Bourke | — |
| 19/12/2005 | Director resigned | HAUGHEY, Susan, Lady | — |
| 19/12/2005 | Director appointed | — | MACMILLAN, Gordon |
| 19/12/2005 | Director appointed | — | SEGGIE, Colin John |
| 19/09/2004 | Director resigned | HAUGHEY, William, Lord | — |
| 18/09/2004 | Secretary resigned | FERGUSON, Derek Owen | — |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (SC148945)
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED is a private limited company incorporated on 10 February 1994 and registered in the United Kingdom under company number SC148945. Its registered office is at CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is City Facility Management Holdings Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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