Glasgow Healthcare Facilities Limited

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Glasgow Healthcare Facilities Limited

sc290719•Private Limited With Share Capital

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN

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Incorporated

22/09/2005

Company Age

20 years

Directors

7

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Glasgow Healthcare Facilities Limited (sc290719) is a private limited with share capital incorporated on 22/09/2005 (20 years old) and registered in edinburgh, EH12EN. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 22/09/2005
EH12EN

Financial Overview

Total Assets

£184.24M

Liabilities

£183.64M

Net Assets

£597.6K

Turnover

£10.64M

Cash

£27.11M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
J
john mark bullough
director
M
michael david ball
director
E
elise edwards
director
W
william edward morris
director
C
carl harvey dix
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Legacy
Category:Miscellaneous
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Legacy
Category:Mortgage
Date:19-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:24-03-2010
Auditors Resignation Company
Category:Auditors
Date:15-02-2010
Memorandum Articles
Category:Incorporation
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, 11-15 Thistle Street, Edinburgh, Midlothian, EH21DFRegistered
C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, Eh1 2En, EH12ENRegistered

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Contact

C/O Infrastructure Managers Limi, 2Nd Floor Drum Suite, Saltire Co, Edinburgh, EH12EN