CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW G5 0US- Active
- Private Limited Company
- Company No. SC199503
- Last Updated: 01 Mar 2024
Company Profile
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED was incorporated on Friday, September 3, 1999 as a Private Limited Company with registered address in GLASGOW. CITY FACILITIES MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years and 28 days.
| Name | CITY FACILITIES MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | SC199503 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALEDONIA HOUSE 2 LAWMOOR STREET GLASGOW G5 0US |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Susan Haughey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lord William Haughey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Brodies & Co (Trustees) Limited Atholl Cresc, EH3 8HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | 03 Sep 1999 |
| CITY REFRIGERATION HOLDINGS (UK) LIMITED | 13 Apr 2017 |