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Stobhill Healthcare Facilities Limited

Stobhill Healthcare Facilities Limited is an active company incorporated on 1 November 2004 with the registered office located in Edinburgh, City of Edinburgh. Stobhill Healthcare Facilities Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC275420
Private limited company
Scottish Company
Age
20 years
Incorporated 1 November 2004
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 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 (1 year remaining)
Contact
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 8 months ago)
Previous address was C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1975
Director • Operations Manager • British • Lives in Scotland • Born in Oct 1982
Director • British • Lives in Scotland • Born in Jun 1972
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lochgilphead Healthcare Services (Holdings) Limited
Infrastructure Managers Limited, Stewart William Small, and 4 more are mutual people.
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Lochgilphead Healthcare Services Limited
Infrastructure Managers Limited, Stewart William Small, and 4 more are mutual people.
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Stobhill Healthcare Facilities (Holdings) Limited
Infrastructure Managers Limited, Stewart William Small, and 4 more are mutual people.
Active
Stirling Gateway Limited
Stewart William Small, Glenn Sinclair Pearce, and 4 more are mutual people.
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Stirling Gateway HC Limited
Stewart William Small, Glenn Sinclair Pearce, and 4 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Holdings Limited
John Ivor Cavill, Kirsty O'Brien, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Limited
John Ivor Cavill, Kirsty O'Brien, and 3 more are mutual people.
Active
Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Infrastructure Managers Limited, John Ivor Cavill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £606K (+15%)
Turnover
£1.72M
Increased by £151K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£23.08M
Decreased by £218K (-1%)
Total Liabilities
-£24.07M
Decreased by £1.73M (-7%)
Net Assets
-£995K
Increased by £1.51M (-60%)
Debt Ratio (%)
104%
Decreased by 6.43% (-6%)
Latest Activity
Glenn Sinclair Pearce Resigned
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Stewart William Small Details Changed
9 Months Ago on 25 Nov 2024
Kirsty O'brien Resigned
10 Months Ago on 4 Nov 2024
Mr Glenn Sinclair Pearce Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Infrastructure Managers Limited Details Changed
1 Year 8 Months Ago on 15 Dec 2023
Stobhill Healthcare Facilities (Holdings) Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
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
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 28 Nov 2024
Appointment of Mr Glenn Sinclair Pearce as a director on 4 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Kirsty O'brien as a director on 4 November 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Stobhill Healthcare Facilities (Holdings) Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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