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Stobhill Healthcare Facilities (Holdings) Limited

Stobhill Healthcare Facilities (Holdings) Limited is an active company incorporated on 1 November 2004 with the registered office located in Edinburgh, City of Edinburgh. Stobhill Healthcare Facilities (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC275419
Private limited company
Scottish Company
Age
21 years
Incorporated 1 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 December 2024 (1 year ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Address changed on 12 Dec 2023 (1 year 12 months ago)
Previous address was Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1966
Director • Scottish • Lives in UK • Born in Jan 1982
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lochgilphead Healthcare Services Limited
Stewart William Small, John Ivor Cavill, and 3 more are mutual people.
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Stobhill Healthcare Facilities Limited
Stewart William Small, John Ivor Cavill, and 3 more are mutual people.
Active
Stirling Gateway Limited
Stewart William Small, Kevin Alistair Cunningham, and 2 more are mutual people.
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Stirling Gateway HC Limited
Stewart William Small, Kevin Alistair Cunningham, and 2 more are mutual people.
Active
Normanby Healthcare (Holdings) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Normanby Healthcare (Projects) Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Robertson Health (Chester Le Street) Holdings Limited
John Ivor Cavill, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.13M
Decreased by £140.29K (-6%)
Total Liabilities
-£2.1M
Decreased by £140.29K (-6%)
Net Assets
£30.06K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.09% (-0%)
Latest Activity
Mr Kevin Alistair Cunningham Appointed
1 Month Ago on 23 Oct 2025
Glenn Sinclair Pearce Resigned
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 16 Jul 2025
Pfi Infrastructure Finance Limited (PSC) Details Changed
9 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Mr Stewart William Small Details Changed
1 Year Ago on 25 Nov 2024
Mr Glenn Sinclair Pearce Appointed
1 Year 1 Month Ago on 4 Nov 2024
Kirsty O'brien Resigned
1 Year 1 Month Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Sep 2024
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Documents
Appointment of Mr Kevin Alistair Cunningham as a director on 23 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Glenn Sinclair Pearce as a director on 7 August 2025
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Director's details changed for Mr Stewart William Small on 25 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 4 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 4 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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