Ltd Facts The UK company register, as filed

Register entry · No. SC199503

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 1999

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Feb 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 3 Sep 1999 (27 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. CITY FACILITIES MANAGEMENT HOLDINGS LIMITED current
    2. CITY REFRIGERATION HOLDINGS (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
William Haughey Director 27 Sep 1999 — July 1956 British · Scotland
Susan Haughey Director 27 Sep 1999 — August 1952 British · Scotland
Colin John Seggie Director 1 Sep 2005 — January 1973 British · United Kingdom
David Still Director 16 May 2011 — February 1969 British · Scotland
Sarah Elizabeth Smith Director 16 May 2011 — May 1979 British · Scotland
David Still Secretary 4 Nov 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brodies & Co (Trustees) Limited company · Sc036854 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Lady Susan Haughey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — August 1952 British · Scotland
Lord William Haughey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — July 1956 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CITY FACILITIES MANAGEMENT HOLDINGS LIMITED still trading?

The register shows CITY FACILITIES MANAGEMENT HOLDINGS LIMITED as active.

What does CITY FACILITIES MANAGEMENT HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CITY FACILITIES MANAGEMENT HOLDINGS LIMITED set up?

It was incorporated on 3 September 1999.

When are CITY FACILITIES MANAGEMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CITY FACILITIES MANAGEMENT HOLDINGS LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs CITY FACILITIES MANAGEMENT HOLDINGS LIMITED?

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52220), active, set up around the same time. More in this industry →

  1. 03902499 BELLATRIX SHIP MANAGEMENT GROUP LIMITED Active Private Limited Company Inc. 29 Dec 1999 52220 · Service activities incidental to water transportation
  2. 03899822 SYNERGIE MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  3. 03900206 TECNOS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1999 64209 · Activities of other holding companies n.e.c.
  4. 03901524 AGMAN HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.
  5. 03899098 CONSORTIUM HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 1999 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House