STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 15 years ago on 01/11/2004 and has the registered number: SC275419. The accounts status is FULL and accounts are next due on 30/09/2020.

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1194) LIMITED (until 14/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2008-12-19 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-04 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-08-30 CURRENT
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2017-12-15 CURRENT
MR JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-07-06 UNTIL 2016-02-04 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2011-08-30 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-11-01 UNTIL 2005-01-06 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2006-11-29 UNTIL 2008-12-19 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2006-11-29 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-06-30 UNTIL 2009-06-30 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-06-30 UNTIL 2009-10-24 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-29 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-23 UNTIL 2013-03-25 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-29 UNTIL 2008-12-31 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2005-01-06 UNTIL 2012-01-31 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-10-14 UNTIL 2012-07-06 RESIGNED
MR PAUL MCCULLOCH May 1965 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2012-03-31 UNTIL 2013-03-25 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2009-06-30 UNTIL 2009-08-26 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-07-13 UNTIL 2008-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfi Infrastructure Finance Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Stobhill Holdco Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH MANAGEMENT (CARLISLE) LIMITED LEEDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GH ROTHERHAM LIMITED BRISTOL Dissolved... FULL 86102 - Medical nursing home activities
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAMPUS PROJECTS (DRUMGLASS) LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
BRIDLINGTON SCHOOLS SERVICES LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
HULL MATERNITY DEVELOPMENT LIMITED BRISTOL Active FULL 68320 - Management of real estate on a fee or contract basis
GH NORTH NORTHAMPTON HOLDINGS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
GH NORTH NORTHAMPTON LIMITED BRISTOL Active FULL 86101 - Hospital activities
PARKING GLASGOW LIMITED BRISTOL ENGLAND Active FULL 41100 - Development of building projects
DANETRE PFI PROJECT COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
DANETRE PFI HOLDING COMPANY LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED BRISTOL Active FULL 74990 - Non-trading company
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED BRISTOL Active SMALL 70100 - Activities of head offices
FALKIRK GROUP LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
CLASS 98 LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS LIMITED GLASGOW Active GROUP 41201 - Construction of commercial buildings
3 ED GLASGOW LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings
3 ED HOLDINGS 2 LIMITED GLASGOW Active FULL 70100 - Activities of head offices
3 ED SISTERCO LIMITED GLASGOW Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISH SOFTWARE LIMITED EDINBURGH SCOTLAND Active 62012 - Business and domestic software development
DELIUM LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ETA GAMES LIMITED EDINBURGH SCOTLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
EXECUTIVE WEALTH SERVICES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MONTEADRIATIC DEVELOPMENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
BDG THOMSON GRAY DISPUTE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 74902 - Quantity surveying activities
BRE/GE SOLAR DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
H & L H PROPERTIES LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LITTLE GALA WINDFARM LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
AIRIES 2 WINDFARM LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity