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GLASGOW HEALTHCARE FACILITIES LIMITED
Person with Significant Control

GLASGOW HEALTHCARE FACILITIES LIMITED: Person with Significant Control

    • Overview

    Company NameGLASGOW HEALTHCARE FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290719
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of GLASGOW HEALTHCARE FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bny Mellon Corporate Trustee Services Limited
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Nov 15, 2024
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02631386
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		Nov 15, 2024
    Queen Victoria Street
    EC4V 4LA London
    160
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00928736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Salisbury House
    London Wall
    EC2M 5QQ London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01935154
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		Apr 06, 2016
    2nd Floor Drum Suite, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Infrastructure Managers Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc290718
    Natures of Control
    • 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.

    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