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CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (SC148945)

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED (SC148945) is an active UK company. incorporated on 10 February 1994. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED has been registered for 32 years. Current directors include SEGGIE, Colin John, STILL, David Anderson.

Company Number
SC148945
Status
active
Type
ltd
Incorporated
10 February 1994
Age
32 years
Address
Caledonia House, Glasgow, G5 0US
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SEGGIE, Colin John, STILL, David Anderson
SIC Codes
70100

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Introduction
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CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED is an active company incorporated on 10 February 1994 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED was registered 32 years ago.(SIC: 70100)

Status

active

Active since 32 years ago

Company No

SC148945

LTD Company

Age

32 Years

Incorporated 10 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

CITY REFRIGERATION HOLDINGS LIMITED
From: 21 July 1994To: 13 April 2017
NEWBILEX LIMITED
From: 10 February 1994To: 21 July 1994
Contact
Address

Caledonia House 2 Lawmoor Street Glasgow, G5 0US,

Timeline

6 key events • 1994 - 2023

Funding Officers Ownership
Company Founded
Feb 94
Director Left
May 11
Director Joined
May 11
Loan Secured
Nov 15
Loan Secured
Nov 15
Loan Secured
Jul 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

STILL, David

Active
2 Lawmoor Street, GlasgowG5 0US
Secretary
Appointed 04 Nov 2025

SEGGIE, Colin John

Active
2 Lawmoor Street, GlasgowG5 0US
Born January 1973
Director
Appointed 19 Dec 2005

STILL, David Anderson

Active
2 Lawmoor Street, GlasgowG5 0US
Born February 1969
Director
Appointed 16 May 2011

DOAK, Iain Kenneth

Resigned
16 Castlehill Drive, GlasgowG77 5JZ
Secretary
Appointed 05 Jun 1998
Resigned 31 Dec 2000

FERGUSON, Derek Owen

Resigned
3 Birkwood Place, GlasgowG77 5FW
Secretary
Appointed 31 Dec 2000
Resigned 18 Sept 2004

HAUGHEY, Susan, Lady

Resigned
141 Brownside Road, GlasgowG72 8AH
Secretary
Appointed 13 Jul 1994
Resigned 05 Jun 1998

HAWKINS, Charles

Resigned
2 Lawmoor Street, GlasgowG5 0US
Secretary
Appointed 07 Oct 2009
Resigned 04 Nov 2025

MURRAY, Daniel

Resigned
12 Ashley Park, UddingstonG71 6LU
Secretary
Appointed 18 Sept 2004
Resigned 07 Oct 2009

QUILL SERVE LIMITED

Resigned
249 West George Street, GlasgowG2 4RB
Corporate nominee secretary
Appointed 10 Feb 1994
Resigned 13 Jul 1994

DOAK, Iain Kenneth

Resigned
16 Castlehill Drive, GlasgowG77 5JZ
Born January 1959
Director
Appointed 26 Mar 1997
Resigned 31 Dec 2000

FRASER, Gordon

Resigned
16 Pentland Drive, EdinburghEH10 6PU
Born July 1956
Director
Appointed 13 Jul 1994
Resigned 10 Dec 1999

HAUGHEY, Susan, Lady

Resigned
141 Brownside Road, GlasgowG72 8AH
Born August 1952
Director
Appointed 23 Jun 1999
Resigned 19 Dec 2005

HAUGHEY, William, Lord

Resigned
141 Brownside Road, GlasgowG72 8AH
Born July 1956
Director
Appointed 13 Jul 1994
Resigned 19 Sept 2004

MACLEAN, Charles Andrew Bourke

Resigned
Carruth, Bridge Of WeirPA11 3SG
Born January 1945
Director
Appointed 01 Aug 1994
Resigned 19 Dec 2005

MACMILLAN, Gordon

Resigned
15 Lynton Avenue, GlasgowG46 7JP
Born July 1960
Director
Appointed 19 Dec 2005
Resigned 05 Oct 2007

NEESON, Paul Gerard

Resigned
Duncrag, DumbartonG82 2DY
Born November 1950
Director
Appointed 01 Aug 1994
Resigned 31 Mar 2001

PHIMISTER, Gerrard Michael

Resigned
26 Torrisdale Street, CoatbridgeML5 1ND
Born December 1968
Director
Appointed 05 Oct 2007
Resigned 16 May 2011

QUILL FORM LIMITED

Resigned
249 West George Street, GlasgowG2 4RB
Corporate nominee director
Appointed 10 Feb 1994
Resigned 13 Jul 1994

QUILL SERVE LIMITED

Resigned
249 West George Street, GlasgowG2 4RB
Corporate nominee director
Appointed 10 Feb 1994
Resigned 13 Jul 1994

Persons with significant control

2

Lord William Haughey

Active
2 Lawmoor Street, GlasgowG5 0US
Born July 1956

Nature of Control

Significant influence or control
Notified 06 Apr 2016

City Facility Management Holdings Ltd

Active
Lawmoor Street, GlasgowG5 0US

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

147

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 November 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 November 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2020
CS01Confirmation Statement
Resolution
9 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2017
CH01Change of Director Details
Change To A Person With Significant Control
21 September 2017
PSC04Change of PSC Details
Accounts With Accounts Type Full
25 August 2017
AAAnnual Accounts
Certificate Change Of Name Company
13 April 2017
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
26 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2015
AR01AR01
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Accounts With Accounts Type Full
18 June 2013
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 February 2012
AR01AR01
Statement Of Companys Objects
5 September 2011
CC04CC04
Resolution
5 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Accounts With Accounts Type Full
2 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Auditors Resignation Company
10 February 2010
AUDAUD
Auditors Resignation Company
25 January 2010
AUDAUD
Accounts With Accounts Type Full
22 October 2009
AAAnnual Accounts
Appoint Person Secretary Company With Name
14 October 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
13 October 2009
TM02Termination of Secretary
Legacy
11 February 2009
363aAnnual Return
Accounts With Accounts Type Full
27 October 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
25 April 2008
288bResignation of Director or Secretary
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
5 April 2008
287Change of Registered Office
Accounts With Accounts Type Full
1 November 2007
AAAnnual Accounts
Legacy
29 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
8 March 2006
363sAnnual Return (shuttle)
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 November 2005
AAAnnual Accounts
Legacy
9 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
23 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 2002
AAAnnual Accounts
Legacy
24 May 2002
288aAppointment of Director or Secretary
Legacy
11 April 2002
225Change of Accounting Reference Date
Legacy
11 April 2002
287Change of Registered Office
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 January 2002
AAAnnual Accounts
Memorandum Articles
5 October 2001
MEM/ARTSMEM/ARTS
Resolution
5 October 2001
RESOLUTIONSResolutions
Resolution
5 October 2001
RESOLUTIONSResolutions
Legacy
1 August 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 2001
AAAnnual Accounts
Legacy
18 January 2001
288bResignation of Director or Secretary
Legacy
7 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 February 2000
AAAnnual Accounts
Legacy
7 January 2000
288bResignation of Director or Secretary
Legacy
13 October 1999
155(6)b155(6)b
Memorandum Articles
12 October 1999
MEM/ARTSMEM/ARTS
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
12 October 1999
RESOLUTIONSResolutions
Resolution
12 October 1999
RESOLUTIONSResolutions
Legacy
7 October 1999
155(6)a155(6)a
Legacy
9 July 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
26 May 1999
AAAnnual Accounts
Miscellaneous
21 March 1999
MISCMISC
Miscellaneous
21 March 1999
MISCMISC
Legacy
11 March 1999
363sAnnual Return (shuttle)
Legacy
1 September 1998
288bResignation of Director or Secretary
Legacy
17 June 1998
288aAppointment of Director or Secretary
Memorandum Articles
10 March 1998
MEM/ARTSMEM/ARTS
Resolution
10 March 1998
RESOLUTIONSResolutions
Legacy
10 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Legacy
20 May 1997
287Change of Registered Office
Legacy
9 May 1997
288aAppointment of Director or Secretary
Legacy
5 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 January 1997
AAAnnual Accounts
Legacy
8 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 December 1995
AAAnnual Accounts
Legacy
16 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Statement Of Affairs
30 August 1994
SASA
Legacy
30 August 1994
88(2)O88(2)O
Legacy
30 August 1994
88(2)O88(2)O
Legacy
15 August 1994
288288
Legacy
10 August 1994
288288
Legacy
10 August 1994
88(2)P88(2)P
Legacy
10 August 1994
88(2)P88(2)P
Legacy
10 August 1994
88(2)R88(2)R
Legacy
10 August 1994
88(2)R88(2)R
Memorandum Articles
10 August 1994
MEM/ARTSMEM/ARTS
Legacy
10 August 1994
123Notice of Increase in Nominal Capital
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
10 August 1994
RESOLUTIONSResolutions
Resolution
10 August 1994
RESOLUTIONSResolutions
Legacy
4 August 1994
410(Scot)410(Scot)
Memorandum Articles
28 July 1994
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 July 1994
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
20 July 1994
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 July 1994
MEM/ARTSMEM/ARTS
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
288288
Legacy
15 July 1994
224224
Incorporation Company
10 February 1994
NEWINCIncorporation