OpenCompanies

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 (50302 companies)

Registered office

Co Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Previous names

  • MM&S (5017) Limited (until 26 Oct 2005)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 15 May 2024
DIX, Carl Harvey Director 14 Feb 2023
MORRIS, William Edward Director 9 Nov 2021
EDWARDS, Elise Director 17 Feb 2021
BALL, Michael David Director 9 Oct 2017
BULLOUGH, John Mark Director 17 Jul 2017
INFRASTRUCTURE MANAGERS LIMITED Corporate-Secretary 31 Mar 2009
CAVILL, John Ivor Director 5 May 2016 15 May 2024
WRINN, John Director 9 Nov 2021 14 Feb 2023
GILMOUR, David Fulton Director 10 Nov 2011 9 Nov 2021
WHITTINGTON, John Director 16 Jan 2017 16 Apr 2021
HOLMAN, Hannah Director 1 Feb 2019 17 Feb 2021
LEWIS, David Geoffrey Director 30 Oct 2017 1 Feb 2019
BROOKS, Sally-Ann Director 19 Dec 2011 30 Oct 2017
JACKSON, Mark Bentley Director 8 Sep 2015 17 Jul 2017
MILLER, Karen Anne Director 29 Nov 2012 17 Jul 2017
JONES, Stuart Nigel Director 19 Dec 2011 9 Aug 2016
BIIF CORPORATE SERVICES LIMITED Corporate-Director 9 Jul 2012 5 May 2016
THOMPSON, Paul Simon Director 16 Aug 2012 22 May 2015
GORDON, Andrew James Director 24 May 2006 31 Dec 2012
ANDREOU, Andrew Director 21 Aug 2006 31 Jul 2012
VEERAPEN, Priya Ruth Director 4 May 2011 9 Jul 2012
GREGSON, Anita Catherine Director 14 Oct 2009 10 Nov 2011
BIIF CORPORATE SERVICES LIMITED Corporate-Director 30 Aug 2011 30 Aug 2011
RITCHIE, Alan Campbell Director 19 Mar 2009 14 Oct 2009
ELLIOT, John Christian Director 3 Oct 2008 31 Mar 2009
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 15 Aug 2006 31 Mar 2009
BRUCE, Andrew David Director 25 Jan 2008 31 Oct 2008
ELLIOT, John Christian Director 21 Aug 2006 25 Jan 2008
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 22 Sep 2005 15 Aug 2006
VINDEX SERVICES LIMITED Corporate-Nominee-Director 22 Sep 2005 24 May 2006
VINDEX LIMITED Corporate-Nominee-Director 22 Sep 2005 24 May 2006

Control

NameNature of controlNotifiedCeased
Infrastructure Investments Holdings Limited Significant Influence Or Control 6 Apr 2016
Ume Pfi Investments Limited Significant Influence Or Control 6 Apr 2016
Nvsh Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,778,024 £1,004,369 0
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

Directors’ other companies

Companies at the same address

Data