Ltd Facts The UK company register, as filed

Register entry · No. SC290718

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 22 Sep 2005

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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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 14 Oct 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,778,024.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 2005 (21 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, UNITED KINGDOM, EH1 2EN

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £3,474,377 £1,004,369 £3,778,024 —
31 Dec 2024 — £1,000,000 — £416,429 0
31 Dec 2023 — £3,000,000 — £416,429 0
31 Dec 2022 * — £0 — £416,429 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Infrastructure Managers Limited · Secretary, named in the accounts to 31 Dec 2025
  • Michael Ball · Director, named in the accounts to 31 Dec 2025
  • John Bullough · Director, named in the accounts to 31 Dec 2025
  • Prince Dakpoe · Director, named in the accounts to 31 Dec 2025
  • William Morris · Director, named in the accounts to 31 Dec 2025
  • Carl Dix · Director, named in the accounts to 31 Dec 2025
  • Elise Edwards · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Infrastructure Investments Holdings Limited company · 06555131 · England And Wales Significant influence or control 6 Apr 2016 — —
Ume Pfi Investments Limited company · 06319108 · England And Wales Significant influence or control 6 Apr 2016 — —
Nvsh Holdco Limited company · Sc216290 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

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 GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED still trading?

The register shows GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED as active.

What does GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED set up?

It was incorporated on 22 September 2005.

When are GLASGOW HEALTHCARE FACILITIES (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 GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED's next confirmation statement due?

By 14 October 2027.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05944377 ALLECS LIMITED Active Private Limited Company Inc. 22 Sep 2006 82990 · Other business support service activities n.e.c.
  2. 05944026 BOWDEN PROPERTY CONSULTING LIMITED Active Private Limited Company Inc. 22 Sep 2006 82990 · Other business support service activities n.e.c.
  3. 05944245 CORNERSTONE ENTERPRISES LIMITED Active Private Limited Company Inc. 22 Sep 2006 82990 · Other business support service activities n.e.c.
  4. 05943767 ECSMK LIMITED Active Private Limited Company Inc. 22 Sep 2006 82990 · Other business support service activities n.e.c.
  5. 05943518 JIEFANG MEDIA (UK) CO. LIMITED Active Private Limited Company Inc. 22 Sep 2006 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House