CITY FACILITIES MANAGEMENT (UK) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CITY FACILITIES MANAGEMENT (UK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT (UK) LIMITED was incorporated 39 years ago on 04/04/1985 and has the registered number: SC092623. The accounts status is FULL and accounts are next due on 30/09/2024.

CITY FACILITIES MANAGEMENT (UK) LIMITED - GLASGOW

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CALEDONIA HOUSE
GLASGOW
G5 0US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA MARGARET MCPHERSON Mar 1970 British Director 2011-05-16 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2004-09-18 CURRENT
SARAH ELIZABETH SMITH May 1979 British Director 2008-12-18 CURRENT
STUART TELFER Mar 1972 British Director 2008-12-18 CURRENT
MR WILLIAM HAUGHEY Jul 1956 British Director CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Secretary 2004-09-18 CURRENT
IAIN KENNETH DOAK Jan 1959 British Secretary 1998-06-05 UNTIL 2000-12-31 RESIGNED
GERRARD PHIMISTER Dec 1968 British Director 2004-09-18 UNTIL 2011-05-16 RESIGNED
DEREK OWEN FERGUSON May 1965 British Secretary 2000-12-29 UNTIL 2004-09-18 RESIGNED
MRS SUSAN HAUGHEY Aug 1952 British Secretary RESIGNED
GORDON FRASER Jul 1956 British Director 1998-08-01 UNTIL 1999-12-10 RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 1994-08-01 UNTIL 2001-03-31 RESIGNED
MICHAEL JOHN MURPHY Sep 1952 British Director 2004-11-01 UNTIL 2010-02-12 RESIGNED
ALEXANDER MARSHALL May 1959 British Director 2004-11-01 UNTIL 2006-06-30 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 1994-08-01 UNTIL 2005-12-19 RESIGNED
MRS SUSAN HAUGHEY Aug 1952 British Director RESIGNED
IAN JOHN PATRICK BOWNES Apr 1962 British Director 2004-11-01 UNTIL 2006-06-30 RESIGNED
DEREK OWEN FERGUSON May 1965 British Director 2000-12-29 UNTIL 2004-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Refrigeration Holdings Limited 2016-04-06 - 2017-03-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lord William Haughey 2016-04-06 7/1956 Glasgow   Significant influence or control
City Facilities Management Holdings (Uk) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
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CALEDONIA REGENERATION LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CALEDONIA REGENERATION INVESTMENTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
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CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED GLASGOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CITY EQUITY LONG TERM SOLUTIONS LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CITY PREMIER PROPERTIES LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CITY RESIDENTIAL LETTINGS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate