STOBHILL HEALTHCARE FACILITIES LIMITED
Company details
- Registered name
- STOBHILL HEALTHCARE FACILITIES LIMITED
- Company number
- SC275420
- Registered office
- C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM · 304 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c. · 86101 — Hospital activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
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.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 28 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 |
|---|---|---|---|
| 23/10/2025 | Director appointed | — | CUNNINGHAM, Kevin Alistair |
| 07/08/2025 | Director resigned | PEARCE, Glenn Sinclair | — |
| 04/11/2024 | Director resigned | O'BRIEN, Kirsty | — |
| 04/11/2024 | Director appointed | — | PEARCE, Glenn Sinclair |
| 02/02/2023 | Director resigned | WRINN, John | — |
| 02/02/2023 | Director appointed | — | DIX, Carl Harvey |
| 21/11/2022 | Director resigned | VERMEER, Daniel Marinus Maria | — |
| 21/11/2022 | Director appointed | — | SMALL, Stewart William |
| 04/11/2021 | Director resigned | GILMOUR, David Fulton | — |
| 04/11/2021 | Director appointed | — | WRINN, John |
| 06/05/2021 | Director resigned | BROWN, Jonathan Peter | — |
| 06/05/2021 | Director appointed | — | O'BRIEN, Kirsty |
| 15/12/2017 | Director resigned | THOMPSON, Richard James | — |
| 15/12/2017 | Director resigned | MCCULLOCH, Paul | — |
| 15/12/2017 | Director appointed | — | VERMEER, Daniel Marinus Maria |
| 15/12/2017 | Director appointed | — | BROWN, Jonathan Peter |
| 06/04/2016 | Person with significant control added | — | Stobhill Healthcare Facilities (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Dexia Management Services Limited |
| 04/02/2016 | Corporate-director resigned | BIIF CORPORATE SERVICES LIMITED | — |
| 04/02/2016 | Director appointed | — | CAVILL, John Ivor |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 786 ▲ 3.3% | 761 |
| Net assets | -186 | -996 |
| Employees (avg) | 0 | — |
Documents for STOBHILL HEALTHCARE FACILITIES 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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About STOBHILL HEALTHCARE FACILITIES LIMITED (SC275420)
STOBHILL HEALTHCARE FACILITIES LIMITED is a private limited company incorporated on 1 November 2004 and registered in the United Kingdom under company number SC275420. Its registered office is at C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Dexia Management Services Limited. 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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