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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

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

    • Overview

    Company NameSTOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC275419
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Hospital activities (86101) / Human health and social work activities

    Where is STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1194) LIMITEDNov 01, 2004Nov 01, 2004

    What are the latest accounts for STOBHILL HEALTHCARE FACILITIES (HOLDINGS) 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 STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin Alistair Cunningham as a director on Oct 23, 2025

    		2 pagesAP01

    Termination of appointment of Glenn Sinclair Pearce as a director on Aug 07, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Change of details for Pfi Infrastructure Finance Limited as a person with significant control on Feb 17, 2025

    		2 pagesPSC05

    Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

    		1 pagesCH04

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stewart William Small on Nov 25, 2024

    		2 pagesCH01

    Appointment of Mr Glenn Sinclair Pearce as a director on Nov 04, 2024

    		2 pagesAP01

    Termination of appointment of Kirsty O'brien as a director on Nov 04, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

    		1 pagesCH04

    Registered office address changed from , Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Registered office address changed from , C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Dec 12, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mr Carl Harvey Dix as a director on Feb 02, 2023

    		2 pagesAP01

    Termination of appointment of John Wrinn as a director on Feb 02, 2023

    		1 pagesTM01

    Appointment of Mr Stewart William Small as a director on Nov 21, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Marinus Maria Vermeer as a director on Nov 21, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Director's details changed for Mr Daniel Marinus Maria Vermeer on Aug 15, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr John Wrinn as a director on Nov 04, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRASTRUCTURE MANAGERS LIMITED
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		Secretary
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05372427
    		128530180002
    CAVILL, John Ivor
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		United KingdomBritish152521640006
    CUNNINGHAM, Kevin Alistair
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		United KingdomScottish271263600001
    DIX, Carl Harvey
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		Director
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		United KingdomBritish305019190001
    SMALL, Stewart William
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		Director
    Cobalt Square
    83-85 Hagley Road
    B16 8QG Birmingham
    9th Floor
    United Kingdom
    		United KingdomBritish302497750001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    MD SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    		117456920001
    ANDREOU, Andrew
    3 Stormont Road
    N6 4NS London
    		Director
    3 Stormont Road
    N6 4NS London
    		United KingdomBritish75380960003
    BROWN, Jonathan Peter
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish241714750001
    BRUCE, Andrew David
    147 Constitution Street
    EH6 7AD Edinburgh
    Midlothian
    		Director
    147 Constitution Street
    EH6 7AD Edinburgh
    Midlothian
    		ScotlandBritish111589290001
    CHRISTAKIS, Anastasios
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		Director
    1 Churchill Place
    E14 5HP London
    Barclays Bank Plc
    		UkGreek138240020001
    DALGLEISH, Bruce Warren
    Post Box House
    Abinger Road
    RH5 6HD Coldharbour
    Surrey
    		Director
    Post Box House
    Abinger Road
    RH5 6HD Coldharbour
    Surrey
    		United KingdomBritish106281140002
    ELLIOT, John Christian
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		United KingdomBritish184790001
    ELLIOT, John Christian
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		Director
    1 Hope Terrace
    EH9 2AP Edinburgh
    Midlothian
    		United KingdomBritish184790001
    GILMOUR, David Fulton
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		Director
    c/o Infrastructure Managers Limited
    Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    2nd
    		United KingdomBritish158508150001
    GORDON, Andrew James
    7 Chapelton Avenue
    Bearsden
    G61 2RE Glasgow
    		Director
    7 Chapelton Avenue
    Bearsden
    G61 2RE Glasgow
    		United KingdomBritish35209460001
    GREGSON, Anita Catherine
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		Director
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		United KingdomBritish153263430001
    MCCULLOCH, Paul
    Eca Court
    South Park
    TN13 1DU Sevenoaks
    2nd Floor
    United Kingdom
    		Director
    Eca Court
    South Park
    TN13 1DU Sevenoaks
    2nd Floor
    United Kingdom
    		United KingdomBritish175052870001
    MCLELLAN, Kenneth Andrew
    Disraeli Way
    East Kilbride
    G74 5PU Glasgow
    1
    United Kingdom
    		Director
    Disraeli Way
    East Kilbride
    G74 5PU Glasgow
    1
    United Kingdom
    		United KingdomBritish110322970003
    MCLELLAN, Kenneth
    Flat 3/3
    80 Monreith Road, Newlands
    G43 2PE Glasgow
    		Director
    Flat 3/3
    80 Monreith Road, Newlands
    G43 2PE Glasgow
    		ScotlandBritish110322970002
    MCLELLAN, Kenneth
    Flat 3/3
    80 Monreith Road, Newlands
    G43 2PE Glasgow
    		Director
    Flat 3/3
    80 Monreith Road, Newlands
    G43 2PE Glasgow
    		ScotlandBritish110322970002
    O'BRIEN, Kirsty
    Level 3 (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    United Kingdom
    		Director
    Level 3 (South)
    200 Aldersgate Street
    EC1A 4HD London
    Equitix Limited
    United Kingdom
    		ScotlandBritish191923490001
    PEARCE, Glenn Sinclair
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor South Building
    United Kingdom
    		ScotlandBritish176131560002
    RITCHIE, Alan Campbell
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		Director
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    C/O Infrastructure Managers Ltd
    		United KingdomBritish153274120001
    SEMPLE, Brian Mervyn
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		Director
    Elster Cottage
    The Street Finglesham
    CT14 0NE Deal
    Kent
    		United KingdomBritish109877350001
    THOMPSON, Richard James
    Eca Court
    South Park
    TN13 1DU Sevenoaks
    2nd Floor
    United Kingdom
    		Director
    Eca Court
    South Park
    TN13 1DU Sevenoaks
    2nd Floor
    United Kingdom
    		United KingdomBritish172839090001
    VERMEER, Daniel Marinus Maria
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomDutch245906740001
    WRINN, John
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		Director
    2nd Floor
    11 Thistle Street
    EH2 1DF Edinburgh
    Infrastructure Managers Limited
    United Kingdom
    		United KingdomBritish121837270001
    BIIF CORPORATE SERVICES LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Director
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06793845
    		170451410001
    BIIF CORPORATE SERVICES LIMITED
    c/o C/O Law Debenture Corporate Services Limited
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    		Director
    c/o C/O Law Debenture Corporate Services Limited
    100 Wood Street
    EC2V 7EX London
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6793845
    		138240210001
    D.W. DIRECTOR 1 LIMITED
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Director
    4th Floor
    Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900021330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    6 Kean Street
    WC2B 4AS London
    8th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05092397
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Apr 06, 2016
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09115560
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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