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Glasgow Healthcare Facilities Limited

Glasgow Healthcare Facilities Limited is an active company incorporated on 22 September 2005 with the registered office located in Edinburgh, City of Edinburgh. Glasgow Healthcare Facilities Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC290719
Private limited company
Scottish Company
Age
20 years
Incorporated 22 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (26 days remaining)
Last change occurred 11 months 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
1
Controllers (PSC)
2
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 (Holdings) Limited
Carl Harvey Dix, Prince Yao Dakpoe, 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
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Modern Courts Holdings (Humberside) Limited
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Wcem (Holdings) Limited
Prince Yao Dakpoe, Infrastructure Managers Limited, and 1 more are mutual people.
Active
The Education Support Company Holdings (Leeds) Limited
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
The Education Support Company (Leeds) Limited
Carl Harvey Dix, Prince Yao Dakpoe, and 1 more are mutual people.
Active
Modern Courts Holdings (East Anglia) Limited
Carl Harvey Dix, Prince Yao Dakpoe, 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
£27.12M
Increased by £6.56M (+32%)
Turnover
£10.64M
Increased by £488K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£184.24M
Decreased by £6.24M (-3%)
Total Liabilities
-£183.64M
Decreased by £13.57M (-7%)
Net Assets
£598K
Increased by £7.34M (-109%)
Debt Ratio (%)
100%
Decreased by 3.86% (-4%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 May 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
The Bank of New York (Nominees) Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
Bny Mellon Corporate Trustee Services Limited (PSC) Resigned
11 Months Ago on 15 Nov 2024
Bny Mellon Corporate Trustee Services Limited (PSC) Appointed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Dexia Management Services Limited (PSC) Resigned
11 Months Ago on 15 Nov 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
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
Notification of The Bank of New York (Nominees) Limited as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Cessation of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 15 November 2024
Submitted on 20 Nov 2024
Cessation of Dexia Management Services Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Notification of Bny Mellon Corporate Trustee Services Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Amended full accounts 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 5 Jun 2024
Repayment History
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