CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: SC199503. The accounts status is GROUP and accounts are next due on 30/09/2024.

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
STRATHCLYDE
G5 0US

This Company Originates in : United Kingdom
Previous trading names include:
CITY REFRIGERATION HOLDINGS (UK) LIMITED (until 13/04/2017)

Confirmation Statements

Last Statement Next Statement Due
06/02/2024 20/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDERSON STILL Feb 1969 British Director 2011-05-16 CURRENT
MR WILLIAM HAUGHEY Jul 1956 British Director 1999-09-27 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2005-09-01 CURRENT
SARAH ELIZABETH SMITH May 1979 British Director 2011-05-16 CURRENT
PROFESSOR DAME JOAN KATHLEEN STRINGER May 1948 British Director 2014-03-13 CURRENT
MRS SUSAN HAUGHEY Aug 1952 British Director 1999-09-27 CURRENT
CHARLES HAWKINS Secretary 2011-05-16 CURRENT
IAIN KENNETH DOAK Jan 1959 British Secretary 1999-09-27 UNTIL 2000-12-31 RESIGNED
MR COLIN JOHN SEGGIE Jan 1973 British Secretary 2008-07-31 UNTIL 2011-05-16 RESIGNED
DEREK OWEN FERGUSON May 1965 British Secretary 2000-12-31 UNTIL 2004-09-18 RESIGNED
DANIEL MURRAY Feb 1955 British Secretary 2004-09-18 UNTIL 2008-07-31 RESIGNED
QUILL FORM LIMITED Corporate Nominee Director 1999-09-03 UNTIL 1999-09-27 RESIGNED
IAIN KENNETH DOAK Jan 1959 British Director 1999-09-27 UNTIL 2000-12-31 RESIGNED
DEREK OWEN FERGUSON May 1965 British Director 2001-10-24 UNTIL 2004-09-18 RESIGNED
GORDON FRASER Jul 1956 British Director 1999-09-27 UNTIL 1999-12-10 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2001-10-24 UNTIL 2004-09-15 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 1999-09-27 UNTIL 2005-05-31 RESIGNED
MR PAUL GERARD NEESON Nov 1950 Scottish Director 1999-09-27 UNTIL 2001-03-31 RESIGNED
MR GERRARD MICHAEL PHIMISTER Dec 1968 British Director 2005-09-01 UNTIL 2011-05-16 RESIGNED
QUILL SERVE LIMITED Corporate Nominee Secretary 1999-09-03 UNTIL 1999-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Susan Haughey 2016-04-06 8/1952 Glasgow   Strathclyde Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Lord William Haughey 2016-04-06 7/1956 Glasgow   Strathclyde Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Brodies & Co (Trustees) Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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CITY FACILITIES MANAGEMENT LIMITED GLASGOW Active FULL 81100 - Combined facilities support activities
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CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
IMETAFILM LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY ENERGY MANAGEMENT SERVICES LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities

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