Glasgow Healthcare Facilities (Holdings) Limited
- Company number
- SC290718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
20 Castle Terrace
Edinburgh
EH1 2EN
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nvsh Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ume Pfi Investments Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Infrastructure Investments Holdings Limited | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £416,429 | 0 |
| 31 Dec 2023 | £416,429 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
Connections
Owned by
Glasgow Healthcare Facilities (Holdings) Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited → Infrared Capital Partners (Holdco) Limited
Controls
- Glasgow Healthcare Facilities Limited (SC290719)
Directors’ other companies
- DAKPOE, Prince Yao - Director at Black Hill Wind Farm Holdco Limited
- DAKPOE, Prince Yao - Director at Marleberg Grange Management Company (Wiltshire) Limited
- DAKPOE, Prince Yao - Director at Defence Management (Holdings) Limited
- DAKPOE, Prince Yao - Director at GH Bodmin Holdings Limited
- DAKPOE, Prince Yao - Director at LH Project Limited
- DAKPOE, Prince Yao - Director at Kilmarnock Pfi Holdings Limited
- DAKPOE, Prince Yao - Director at Luton Health Facilities Limited
- DAKPOE, Prince Yao - Director at GH Bury Holdings Limited
- DAKPOE, Prince Yao - Director at KKD Investment (Liverpool) Limited
- DAKPOE, Prince Yao - Director at Blackshaw Healthcare Services Limited
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