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Companies/SC290719

Glasgow Healthcare Facilities Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
The Bank Of New York (Nominees) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-11-15 · No cessation recorded

Source record 116287562
Glasgow Healthcare Facilities (Holdings) LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108261726
Show 2 ceased records
Bny Mellon Corporate Trustee Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-11-15 · Ceased 2024-11-15

Source record 108773340
Dexia Management Services LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-15

Source record 108409438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
PD
Prince DakpoeCurrent director
Appointed 2024-05-15 · 2 yrs · Director
+60 others
CD
Carl DixCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+76 others
WM
William MorrisCurrent director
Appointed 2021-11-09 · 4 yrs · Investment Director
+26 others
EE
Elise EdwardsCurrent director
Appointed 2021-02-17 · 5 yrs · Investment Director
+12 others
MB
Michael BallCurrent director
Appointed 2017-10-09 · 9 yrs · Chartered Surveyor
+1 other
JB
John BulloughCurrent director
Appointed 2017-07-17 · 9 yrs · Finance Director
+3 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-03-31 · 17 yrs
+238 others
Show 25 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-09 · 1 yr · Project Executive
HH
Hannah HolmanResigned director
Resigned 2019-02-01 · 2 yrs · Director
DL
David LewisResigned director
Resigned 2017-10-30 · 1 yr · Accountant
JW
John WhittingtonResigned director
Resigned 2017-01-16 · 4 yrs · Director
JC
John CavillResigned director
Resigned 2016-05-05 · 8 yrs · Director
MJ
Mark JacksonResigned director
Resigned 2015-09-08 · 1 yr · Company Director
KM
Karen MillerResigned director
Resigned 2012-11-29 · 4 yrs · Managing Director
PT
Paul ThompsonResigned director
Resigned 2012-08-16 · 2 yrs · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-07-09 · 3 yrs
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 4 yrs · Company Director
DG
David Fulton GilmourResigned director
Resigned 2011-11-10 · 9 yrs · Project Executive
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-08-30
PV
Priya VeerapenResigned director
Resigned 2011-05-04 · 1 yr · Investment Director
AG
Anita GregsonResigned director
Resigned 2009-10-14 · Director
AR
Alan RitchieResigned director
Resigned 2009-03-19 · Director
JE
John ElliotResigned director
Resigned 2008-10-13 · Banker
AB
Andrew BruceResigned director
Resigned 2008-01-25 · Accountants
JL
Jan LoveResigned secretary
Resigned 2006-09-06
AG
Anita GregsonResigned director
Resigned 2006-08-21 · 5 yrs · Company Director
AG
Anita GregsonResigned director
Resigned 2006-08-21 · 3 yrs · Company Director
AA
Andrew AndreouResigned director
Resigned 2006-08-21 · 5 yrs · Director
AG
Andrew GordonResigned director
Resigned 2006-05-24 · 6 yrs · Fin & Dev Consultant
CorpVindex LimitedResigned director
Resigned 2005-09-22
CorpVindex Services LimitedResigned director
Resigned 2005-09-22

Board profile

People with appointments
7
Directors assessed
6
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active