GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED was incorporated 14 years ago on 22/09/2005 and has the registered number: SC290718. The accounts status is FULL and accounts are next due on 30/09/2019.

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED - EDINBURGH

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

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:
MM&S (5017) LIMITED (until 26/10/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/09/2015 20/10/2016

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-03-31 CURRENT
JOHN WHITTINGTON Mar 1960 Welsh Director 2017-01-16 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-11-10 CURRENT
MS HANNAH HOLMAN May 1980 British Director 2019-02-01 CURRENT
MR MICHAEL DAVID BALL May 1963 British Director 2017-10-09 CURRENT
MR JOHN MARK BULLOUGH Mar 1977 British Director 2017-07-17 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-05-05 CURRENT
VINDEX LIMITED Corporate Nominee Director 2005-09-22 UNTIL 2006-05-24 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-07-09 UNTIL 2016-05-05 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-15 UNTIL 2009-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2005-09-22 UNTIL 2006-05-24 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2005-09-22 UNTIL 2006-08-15 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2006-08-21 UNTIL 2012-07-31 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2017-10-30 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2006-08-21 UNTIL 2008-01-25 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2008-01-25 UNTIL 2008-10-31 RESIGNED
MRS KAREN ANNE MILLER Mar 1967 British Director 2012-11-29 UNTIL 2017-07-17 RESIGNED
MR ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-19 UNTIL 2009-10-14 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-08-16 UNTIL 2015-05-22 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2011-05-04 UNTIL 2012-07-09 RESIGNED
DAVID GEOFFREY LEWIS Aug 1969 British Director 2017-10-30 UNTIL 2019-02-01 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2016-08-09 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director 2008-10-03 UNTIL 2009-03-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-08-30 UNTIL 2011-08-30 RESIGNED
ANDREW JAMES GORDON May 1957 British Director 2006-05-24 UNTIL 2012-12-31 RESIGNED
ANITA CATHERINE GREGSON Sep 1964 British Director 2009-10-14 UNTIL 2011-11-10 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2015-09-08 UNTIL 2017-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nvsh Holdco Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ume Pfi Investments Limited 2016-04-06 London   Significant influence or control
Infrastructure Investments Holdings Limited 2016-04-06 London   Significant influence or control

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