# Glasgow Healthcare Facilities Limited

## Details

- **Company number:** [SC290719](https://find-and-update.company-information.service.gov.uk/company/SC290719)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2005
- **Registered office:** C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
- **Nature of business:** Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKPOE, Prince Yao | director | 15 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | - | £597,632 | £27,114,937 | 0 |
| 31 Dec 2023 | £10,150,577 | -£6,737,757 | £20,557,309 | 0 |



## Owned by

Glasgow Healthcare Facilities Limited → [Glasgow Healthcare Facilities (Holdings) Limited](/company/SC290718) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189) → [Infrastructure Investments General Partner Limited](/company/05622598) → [Infrared (Infrastructure) Capital Partners Limited](/company/03917449)




## Directors' other companies

- [DAKPOE, Prince Yao](/person/5564005) - director at [Black Hill Wind Farm Holdco Limited](/company/08193114)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Marleberg Grange Management Company (Wiltshire) Limited](/company/11011003)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Defence Management (Holdings) Limited](/company/03564570)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bodmin Holdings Limited](/company/03748084)
- [DAKPOE, Prince Yao](/person/5564005) - director at [LH Project Limited](/company/SC193460)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Kilmarnock Pfi Holdings Limited](/company/05971387)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Luton Health Facilities Limited](/company/03997485)
- [DAKPOE, Prince Yao](/person/5564005) - director at [GH Bury Holdings Limited](/company/03748018)
- [DAKPOE, Prince Yao](/person/5564005) - director at [KKD Investment (Liverpool) Limited](/company/15057133)
- [DAKPOE, Prince Yao](/person/5564005) - director at [Blackshaw Healthcare Services Limited](/company/03824177)



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