OpenCompanies

Glasgow Healthcare Facilities Limited

Company number
SC290719
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 (48216 companies)

Registered office

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

Previous names

  • MM&S (5016) Limited (until 21 Oct 2005)

Officers

NameRoleAppointedResigned
DAKPOE, Prince Yao Director 15 May 2024

Control

NameNature of controlNotifiedCeased
Bny Mellon Corporate Trustee Services Limited Ownership Of Shares 75 To 100 Percent 15 Nov 2024 15 Nov 2024
Dexia Management Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 15 Nov 2024
The Bank Of New York (Nominees) Limited Ownership Of Shares 75 To 100 Percent 15 Nov 2024
Glasgow Healthcare Facilities (Holdings) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £3,778,024 £1,004,369 0
31 Dec 2024 - £597,632 £27,114,937 0
31 Dec 2023 £10,150,577 -£6,737,757 £20,557,309 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 Limited → Glasgow Healthcare Facilities (Holdings) Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited → Infrared (Infrastructure) Capital Partners Limited

Directors’ other companies

Companies at the same address

Data