CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Overview

Company Name	CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC148945
Jurisdiction	Scotland
Date of Creation	Feb 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED located?

Registered Office Address	Caledonia House 2 Lawmoor Street G5 0US Glasgow Strathclyde
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
CITY REFRIGERATION HOLDINGS LIMITED	Jul 21, 1994	Jul 21, 1994
NEWBILEX LIMITED	Feb 10, 1994	Feb 10, 1994

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Feb 11, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Oct 11, 2024

Full accounts made up to Dec 31, 2023

25 pages

Feb 06, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Full accounts made up to Dec 31, 2022

23 pages

Aug 01, 2023

Registration of charge SC1489450004, created on Jul 27, 2023

16 pages

MR01

Feb 06, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

Sep 26, 2022

Full accounts made up to Dec 31, 2021

22 pages

Feb 10, 2022

Confirmation statement made on Feb 10, 2022 with no updates

3 pages

CS01

Sep 27, 2021

Full accounts made up to Dec 31, 2020

23 pages

Apr 15, 2021

Confirmation statement made on Feb 10, 2021 with no updates

3 pages

CS01

Sep 30, 2020

Full accounts made up to Dec 31, 2019

22 pages

Feb 18, 2020

Confirmation statement made on Feb 10, 2020 with no updates

3 pages

CS01

Oct 09, 2019

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 01, 2019

Full accounts made up to Dec 31, 2018

20 pages

Feb 13, 2019

Confirmation statement made on Feb 10, 2019 with no updates

3 pages

CS01

Aug 24, 2018

Full accounts made up to Dec 31, 2017

21 pages

Feb 13, 2018

Confirmation statement made on Feb 10, 2018 with updates

4 pages

CS01

Feb 13, 2018

Change of details for City Refrigeration Holdings (Uk) Ltd as a person with significant control on Feb 01, 2018

2 pages

PSC05

Nov 29, 2017

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

2 pages

CH01

Nov 29, 2017

Director's details changed for David Anderson Still on Nov 20, 2017

2 pages

CH01

Sep 21, 2017

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

2 pages

PSC04

Aug 25, 2017

Full accounts made up to Dec 31, 2016

20 pages

Apr 13, 2017

Certificate of change of name

Company name changed city refrigeration holdings LIMITED\certificate issued on 13/04/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2017	Change of name notice	CONNOT

Apr 13, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 31, 2017	RES15

Feb 21, 2017

Confirmation statement made on Feb 10, 2017 with updates

28 pages

CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Charles 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Oct 07, 2009		Secretary	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde		British			146134570001
SEGGIE, Colin John 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	Dec 19, 2005		Director	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	United Kingdom	British	1973-1	Finance Director	100794520002
STILL, David Anderson 2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	May 16, 2011		Director	2 Lawmoor Street G5 0US Glasgow Caledonia House Strathclyde	United Kingdom	British	1969-2	Director	126930880001
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Jun 05, 1998	Dec 31, 2000	Secretary	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		British			114863760001
FERGUSON, Derek Owen 3 Birkwood Place Mearnskirk G77 5FW Glasgow	Dec 31, 2000	Sep 18, 2004	Secretary	3 Birkwood Place Mearnskirk G77 5FW Glasgow		British		Chartered Accountant	87668290001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Jul 13, 1994	Jun 05, 1998	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British			552590002
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Sep 18, 2004	Oct 07, 2009	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British			110163520001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Mar 26, 1997	Dec 31, 2000	Director	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	United Kingdom	British	1959-1	Financial Director	114863760001
FRASER, Gordon 16 Pentland Drive EH10 6PU Edinburgh	Jul 13, 1994	Dec 10, 1999	Director	16 Pentland Drive EH10 6PU Edinburgh		British	1956-7	Company Director	1347180002
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Jun 23, 1999	Dec 19, 2005	Director	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	United Kingdom	British	1952-8	Company Director	552590002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Jul 13, 1994	Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Director	1222040002
MACLEAN, Charles Andrew Bourke Carruth PA11 3SG Bridge Of Weir Renfrewshire	Aug 01, 1994	Dec 19, 2005	Director	Carruth PA11 3SG Bridge Of Weir Renfrewshire	Scotland	British	1945-1	Company Director	215210002
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Dec 19, 2005	Oct 05, 2007	Director	15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire		British	1960-7	Hr Director	109624140001
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	Aug 01, 1994	Mar 31, 2001	Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	Management Consultant Partner	54148210001
PHIMISTER, Gerrard Michael 26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire	Oct 05, 2007	May 16, 2011	Director	26 Torrisdale Street ML5 1ND Coatbridge Lanarkshire	Scotland	British	1968-12	Director	98712170001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Feb 10, 1994	Jul 13, 1994	Nominee Director	249 West George Street G2 4RB Glasgow					900000590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lord William Haughey

Apr 06, 2016

2 Lawmoor Street

G5 0US Glasgow

Caledonia House

Strathclyde

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 Facility Management Holdings Ltd

Apr 06, 2016

Lawmoor Street

G5 0US Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom
Place Registered	Registrar Of Companies, Scotland
Registration Number	Sc199503

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