opendata.bot
Company number
SC369285

CITY MISTRAL LIMITED

Officer · STILL, David and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CITY MISTRAL LIMITED
Company number
SC369285
Registered office
CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Company type
Private Limited Company
Incorporated on
27 November 2009
Status
Active
Age
16 years
Previous names
CITY OF GLASGOW SUPPLY COMPANY LIMITED (to 20 Dec 2018) · MM&S (5564) LIMITED (to 20 Dec 2018)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 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

2 active · 6 resigned

secretary
Appointed 04/11/2025
Active
director
Appointed 03/03/2010
Active

People with significant control

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

City Facilities Management Holdings (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Lord William Haughey
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 11 companies
Lord William Haughey
born 07/1956 · Scotland has significant influence or control Notified 06/04/2016 Controls 33 companies

Serving officers

secretary Appointed 04/11/2025
director Appointed 03/03/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/11/2025 Secretary resigned HAWKINS, Charles
04/11/2025 Secretary appointed STILL, David
20/12/2018 Registered name changed MM&S (5564) LIMITED CITY OF GLASGOW SUPPLY COMPANY LIMITED
20/12/2018 Registered name changed CITY OF GLASGOW SUPPLY COMPANY LIMITED CITY MISTRAL LIMITED
06/04/2016 Person with significant control added Lord William Haughey
06/04/2016 Person with significant control added City Facilities Management Holdings (Uk) Limited
16/05/2011 Director resigned PHIMISTER, Gerrard Michael
03/03/2010 Corporate-director resigned VINDEX SERVICES LIMITED
03/03/2010 Corporate-director resigned VINDEX LIMITED
03/03/2010 Corporate-secretary resigned MACLAY MURRAY & SPENS LLP
03/03/2010 Director appointed PHIMISTER, Gerrard Michael
03/03/2010 Secretary appointed HAWKINS, Charles
03/03/2010 Director appointed SEGGIE, Colin John
02/03/2010 Director resigned TRUESDALE, Christine
27/11/2009 Corporate-director appointed VINDEX SERVICES LIMITED
27/11/2009 Corporate-director appointed VINDEX LIMITED
27/11/2009 Director appointed TRUESDALE, Christine
27/11/2009 Corporate-secretary appointed MACLAY MURRAY & SPENS LLP

Financial highlights

No figures could be read from the accounts filed on 17 Apr 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 CITY MISTRAL 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.

PDF + CSV Order
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-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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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GET /v1/company/gb/SC369285
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Read the API docs

Frequently asked questions

What is the company number of CITY MISTRAL LIMITED?
According to the official registry, the company number of CITY MISTRAL LIMITED is SC369285.
Where is CITY MISTRAL LIMITED registered?
The registered office is CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US.
Who runs CITY MISTRAL LIMITED?
STILL, David is listed among the officers of CITY MISTRAL LIMITED.
What is the SIC code of CITY MISTRAL LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CITY MISTRAL LIMITED?
City Facilities Management Holdings (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CITY MISTRAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CITY MISTRAL LIMITED (SC369285)

CITY MISTRAL LIMITED is a private limited company incorporated on 27 November 2009 and registered in the United Kingdom under company number SC369285. Its registered office is at CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is City Facilities Management Holdings (Uk) Limited. 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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