City Facilities Management Holdings Limited
- Company number
- SC199503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- City Refrigeration Holdings (UK) Limited (until 13 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STILL, David | Director | 16 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Susan Haughey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lord William Haughey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Brodies & Co (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
City Facilities Management Holdings Limited → Brodies & Co (Trustees) Limited
Controls
- Caledonia Holdings (Craighead) LLP (SO308325)
- Caledonia Holdings (Developments) LLP (SO308323)
- Caledonia Holdings (Stepps) LLP (SO308327)
- City Facilities Management Holdings (UK) Limited (SC148945)
- City Mistral Limited (SC369285)
- City Premier Properties (Rentals) LLP (SO308326)
- Edendale (Rentals) LLP (SO308324)
Directors’ other companies
- STILL, David - Director at Seckloe 280 Limited
- STILL, David - Director at Caledonia Holdings Limited
- STILL, David - Director at Caledonia Waterfront (Harbour Road) Limited
- STILL, David - Director at City Facilities Management Limited
- STILL, David - Director at City Facilities Management Holdings (UK) Limited
- STILL, David - Director at Cbes Limited
- STILL, David - Director at City Caledonia Properties Limited
- STILL, David - Director at Caledonia Smart Homes Ltd
- STILL, David - Director at Mercury FM Solutions Limited
- STILL, David - Director at City Facilities Management Software Solutions Limited
Companies at the same address
- Caledonia Holdings (Craighead) LLP (SO308325)
- Caledonia Holdings (Developments) LLP (SO308323)
- Caledonia Holdings (Stepps) LLP (SO308327)
- Cbes Limited (SC288763)
- City Facilities Management (Distribution) Limited (SC372968)
- City Facilities Management Holdings (UK) Limited (SC148945)
- City Facilities Management Limited (SC287679)
- City Mistral Limited (SC369285)
- City Premier Properties (Rentals) LLP (SO308326)
- Edendale (Rentals) LLP (SO308324)