CF

CITY FACILITIES MANAGEMENT LIMITED

Active

Company number SC287679

Glasgow · Incorporated 20 July 2005

Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

Last updated on 27 March 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2025

Company history

Previous company names

M M & S (4075) LIMITED · 20 July 2005 – 8 August 2005

CITY FACILITIES MANAGEMENT SOUTH LIMITED · 8 August 2005 – 8 December 2005

CFM CARLISLE LIMITED · 8 December 2005 – 10 May 2006

CITY TECHNICAL SERVICES (SOUTH) LIMITED · 10 May 2006 – 14 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2025
Next due
3 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord William Haughey
Born July 1956
Significant Influence Or Control
6 April 2016
PS
City Facilities Management Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
4 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2025 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Resolution
Resolution
18 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
29 November 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
9 November 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
9 November 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
2 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 December 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Appoint Person Secretary Company With Name
Officers
14 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Legacy
Annual Return
5 August 2009 View
Certificate Change Of Name Company
Change Of Name
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
5 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Certificate Change Of Name Company
Change Of Name
10 May 2006 View
Certificate Change Of Name Company
Change Of Name
8 December 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Accounts
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
8 August 2005 View
Incorporation Company
Incorporation
20 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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