GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glasgow Healthcare Facilities (holdings) Limited. The company was founded 19 years ago and was given the registration number SC290718. The firm's registered office is in EDINBURGH. You can find them at 2nd Floor, 11 Thistle Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
Company Number	:	SC290718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 September 2005
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	31 March 2009	Active
Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP	Director	09 October 2017	Active
Unit 18, Riversway Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP	Director	17 July 2017	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	05 May 2016	Active
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	14 February 2023	Active
Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, ECA 7BL	Director	17 February 2021	Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL	Director	09 November 2021	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	15 August 2006	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	22 September 2005	Active
3 Stormont Road, London, N6 4NS	Director	21 August 2006	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
147 Constitution Street, Edinburgh, EH6 7AD	Director	25 January 2008	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	03 October 2008	Active
1 Hope Terrace, Edinburgh, EH9 2AP	Director	21 August 2006	Active
2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	10 November 2011	Active
7 Chapelton Avenue, Bearsden, Glasgow, G61 2RE	Director	24 May 2006	Active
Barclays Bannk Plc, 1 Churchill Place, London, E14 5HP	Director	14 October 2009	Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	01 February 2019	Active
White Lias, Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU	Director	08 September 2015	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	19 December 2011	Active
Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	30 October 2017	Active
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	29 November 2012	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
4, Thameside Centre, Kew Bridge Road, Brentford, United Kingdom, TW8 0HF	Director	16 August 2012	Active
C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF	Director	04 May 2011	Active
Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE	Director	16 January 2017	Active
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF	Director	09 November 2021	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Director	09 July 2012	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	30 August 2011	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	22 September 2005	Active
151 St Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Director	22 September 2005	Active

People with Significant Control

Nvsh Holdco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, Edinburgh, United Kingdom, EH1 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ume Pfi Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Harley Street, London, United Kingdom, W1G 9QP
Nature of control	:	Significant influence or control

Infrastructure Investments Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
Nature of control	:	Significant influence or control

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement