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CITY FACILITIES MANAGEMENT (UK) LIMITED

CITY FACILITIES MANAGEMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCITY FACILITIES MANAGEMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC092623
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CITY FACILITIES MANAGEMENT (UK) LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is CITY FACILITIES MANAGEMENT (UK) LIMITED located?

    Registered Office Address
    Caledonia House
    Lawmoor Street
    G5 0US Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY FACILITIES MANAGEMENT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITY REFRIGERATION (GLASGOW) LIMITEDJul 08, 1985Jul 08, 1985
    QUAREST LIMITEDApr 04, 1985Apr 04, 1985

    What are the latest accounts for CITY FACILITIES MANAGEMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CITY FACILITIES MANAGEMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CITY FACILITIES MANAGEMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		24 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Sarah Elizabeth Mills on Oct 12, 2020

    		2 pagesCH01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Lisa Margaret Kelman on Mar 13, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		22 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Sarah Elizabeth Mills on Nov 27, 2017

    		2 pagesCH01

    Director's details changed for Ms Lisa Margaret Kelman on Nov 27, 2017

    		2 pagesCH01

    Director's details changed for Stuart Telfer on Nov 20, 2017

    		2 pagesCH01

    Director's details changed for Mr Colin John Seggie on Nov 20, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Colin John Seggie on Nov 20, 2017

    		1 pagesCH03

    Change of details for Lord William Haughey as a person with significant control on Sep 10, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of CITY FACILITIES MANAGEMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEGGIE, Colin John
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Secretary
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		British100794520001
    HAUGHEY, William, Lord
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		ScotlandBritish1222040003
    MCPHERSON, Lisa Margaret
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		ScotlandBritish160309300005
    SEGGIE, Colin John
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		United KingdomBritish100794520002
    SMITH, Sarah Elizabeth
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		ScotlandBritish135624830003
    TELFER, Stuart
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Director
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		United KingdomBritish135624470001
    DOAK, Iain Kenneth
    16 Castlehill Drive
    Newton Mearns
    G77 5JZ Glasgow
    Lanarkshire
    		Secretary
    16 Castlehill Drive
    Newton Mearns
    G77 5JZ Glasgow
    Lanarkshire
    		British114863760001
    FERGUSON, Derek Owen
    3 Birkwood Place
    Mearnskirk
    G77 5FW Glasgow
    		Secretary
    3 Birkwood Place
    Mearnskirk
    G77 5FW Glasgow
    		British87668290001
    HAUGHEY, Susan, Lady
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		Secretary
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		British552590002
    BOWNES, Ian John Patrick
    26 Craiglockhart Avenue
    EH14 1HX Edinburgh
    Midlothian
    		Director
    26 Craiglockhart Avenue
    EH14 1HX Edinburgh
    Midlothian
    		British101286760001
    FERGUSON, Derek Owen
    3 Birkwood Place
    Mearnskirk
    G77 5FW Glasgow
    		Director
    3 Birkwood Place
    Mearnskirk
    G77 5FW Glasgow
    		United KingdomBritish87668290001
    FRASER, Gordon
    16 Pentland Drive
    EH10 6PU Edinburgh
    		Director
    16 Pentland Drive
    EH10 6PU Edinburgh
    		British1347180002
    HAUGHEY, Susan, Lady
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		Director
    141 Brownside Road
    Cambuslang
    G72 8AH Glasgow
    Lanarkshire
    		United KingdomBritish552590002
    MACLEAN, Charles Andrew Bourke
    Carruth
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		Director
    Carruth
    PA11 3SG Bridge Of Weir
    Renfrewshire
    		ScotlandBritish215210002
    MARSHALL, Alexander
    19 Parklee Drive
    G76 9AS Glasgow
    Lanarkshire
    		Director
    19 Parklee Drive
    G76 9AS Glasgow
    Lanarkshire
    		ScotlandBritish101286690001
    MURPHY, Michael John
    8 Landseer Drive
    SK10 3RU Macclesfield
    Cheshire
    		Director
    8 Landseer Drive
    SK10 3RU Macclesfield
    Cheshire
    		British103446340001
    NEESON, Paul Gerard
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		Director
    Duncrag
    Bonhill Road
    G82 2DY Dumbarton
    		ScotlandBritish54148210001
    PHIMISTER, Gerrard
    76 Meadow Walk
    ML5 3PQ Coatbridge
    Lanarkshire
    		Director
    76 Meadow Walk
    ML5 3PQ Coatbridge
    Lanarkshire
    		British100794600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY FACILITIES MANAGEMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Refrigeration Holdings Limited
    Lawmoor Street
    G5 0US Glasgow
    2
    Scotland
    		Apr 06, 2016
    Lawmoor Street
    G5 0US Glasgow
    2
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegistrar Of Companies, Scotland
    Registration NumberSc199503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord William Haughey
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		Apr 06, 2016
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    City Facilities Management Holdings (Uk) Limited
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		Apr 06, 2016
    Lawmoor Street
    G5 0US Glasgow
    Caledonia House
    Scotland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0