opendata.bot
Company number
SC290718

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Officer · INFRASTRUCTURE MANAGERS LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Company number
SC290718
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
22 September 2005
Status
Active
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 25 resigned

corporate-secretary
Appointed 31/03/2009
Active
director
Appointed 09/10/2017
Active
director
Appointed 17/07/2017
Active
director
Appointed 15/05/2024
Active
director
Appointed 14/02/2023
Active
director
Appointed 17/02/2021
Active
director
Appointed 09/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infrastructure Investments Holdings Limited
has significant influence or control
Notified 06/04/2016
Nvsh Holdco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ume Pfi Investments Limited
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 06/04/2016 Controls 57 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner has significant influence or control Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 31/03/2009
director Appointed 09/10/2017
director Appointed 17/07/2017
director Appointed 15/05/2024
director Appointed 14/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2024 Director resigned CAVILL, John Ivor
15/05/2024 Director appointed DAKPOE, Prince Yao
14/02/2023 Director resigned WRINN, John
14/02/2023 Director appointed DIX, Carl Harvey
09/11/2021 Director resigned GILMOUR, David Fulton
09/11/2021 Director appointed WRINN, John
09/11/2021 Director appointed MORRIS, William Edward
16/04/2021 Director resigned WHITTINGTON, John
17/02/2021 Director resigned HOLMAN, Hannah
17/02/2021 Director appointed EDWARDS, Elise
01/02/2019 Director resigned LEWIS, David Geoffrey
01/02/2019 Director appointed HOLMAN, Hannah
30/10/2017 Director resigned BROOKS, Sally-Ann
30/10/2017 Director appointed LEWIS, David Geoffrey
09/10/2017 Director appointed BALL, Michael David
17/07/2017 Director resigned MILLER, Karen Anne
17/07/2017 Director resigned JACKSON, Mark Bentley
17/07/2017 Director appointed BULLOUGH, John Mark
16/01/2017 Director appointed WHITTINGTON, John
09/08/2016 Director resigned JONES, Stuart Nigel

Financial highlights

No figures could be read from the accounts filed on 02 Sept 2026. 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 GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AAMD — accounts-amended-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

2 outstanding · 0 satisfied

Parent security agreement — persons entitled: Dexia Management Services Limited
outstanding
Parent security agreement — persons entitled: Dexia Management Services Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
According to the official registry, the company number of GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED is SC290718.
Where is GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED registered?
The registered office is C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM.
Who runs GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
INFRASTRUCTURE MANAGERS LIMITED is listed among the officers of GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED.
What is the SIC code of GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED?
Infrastructure Investments Holdings Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED (SC290718)

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a private limited company incorporated on 22 September 2005 and registered in the United Kingdom under company number SC290718. 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. 32 active officers are on record , and the person with significant control is Infrastructure Investments Holdings Limited. 2 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 8 September 2026.

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