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Glasgow Healthcare Facilities (Holdings) Limited

Glasgow Healthcare Facilities (Holdings) Limited is an active company incorporated on 22 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Glasgow Healthcare Facilities (Holdings) Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC290718
Private limited company
Scottish Company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months 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 (11 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 10 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
7
Shareholders
3
Controllers (PSC)
3
Director • Investment Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in Dec 1979
Director • Chartered Surveyor • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jan 1966
Director • Finance Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasgow Healthcare Facilities Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 5 more are mutual people.
Active
West Cumbria Estates Management Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts (Humberside) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Infrastructure Managers Limited, Carl Harvey Dix, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company (Leeds) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.58M
Increased by £200K (+1%)
Total Liabilities
-£25.16M
Increased by £200K (+1%)
Net Assets
£416K
Same as previous period
Debt Ratio (%)
98%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Prince Yao Dakpoe Appointed
1 Year 5 Months Ago on 15 May 2024
John Ivor Cavill Resigned
1 Year 5 Months Ago on 15 May 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Nvsh Holdco Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
Nvsh Holdco Limited (PSC) Details Changed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of John Ivor Cavill as a director on 15 May 2024
Submitted on 20 May 2024
Appointment of Mr Prince Yao Dakpoe as a director on 15 May 2024
Submitted on 20 May 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Change of details for Nvsh Holdco Limited as a person with significant control on 12 December 2023
Submitted on 13 Dec 2023
Repayment History
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