STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH


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 14 years ago on 01/11/2004 and has the registered number: SC275419. The accounts status is FULL and accounts are next due on 30/09/2019.

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 31/12/2017 30/09/2019

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 JONATHAN PETER BROWN Feb 1986 British Director 2017-12-15 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
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
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-11-01 UNTIL 2006-11-29 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2006-11-29 UNTIL 2008-12-19 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-29 RESIGNED
MR ANASTASIOS CHRISTAKIS Feb 1973 Greek Director 2009-03-19 UNTIL 2010-03-05 RESIGNED
MR BRUCE WARREN DALGLEISH Apr 1967 British Director 2009-06-10 UNTIL 2012-03-31 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2005-07-13 UNTIL 2008-06-30 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2005-07-13 UNTIL 2008-01-25 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-29 UNTIL 2008-12-31 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-11-23 UNTIL 2013-03-25 RESIGNED
MR BRIAN MERVYN SEMPLE Oct 1946 British Director 2008-06-30 UNTIL 2009-10-24 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2013-03-25 UNTIL 2017-12-15 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2008-06-30 UNTIL 2009-06-30 RESIGNED
MR KENNETH ANDREW MCLELLAN Nov 1961 British Director 2009-06-30 UNTIL 2009-08-26 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

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
CRITERION HEALTHCARE PLC BRISTOL UNITED KINGDOM Active FULL 86101 - Hospital activities
CRITERION HEALTHCARE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOCHGILPHEAD HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STOBHILL HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
EQUITIX NCP ENGLISH GP LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX NCP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX TIGER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EQUITIX TIGER ENGLISH GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EQUITIX TIGER NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EMBLEM SCHOOLS LIMITED EDINBURGH Active SMALL 41201 - Construction of commercial buildings
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
LOCHGILPHEAD HEALTHCARE SERVICES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EMBLEM SCHOOLS (HOLDINGS) LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX NCP SCOTTISH GP LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
EQUITIX TIGER SCOTTISH GP LIMITED BELLSHILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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