Introduction
Watch Company
C
CITY REFRIGERATION HOLDINGS (UK) LIMITED
CITY REFRIGERATION HOLDINGS (UK) LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Glasgow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITY REFRIGERATION HOLDINGS (UK) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
SC557861
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
From: 17 February 2017To: 13 April 2017
CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED
From: 16 February 2017To: 17 February 2017
Address
Caledonia House, 2 Lawmoor Street Glasgow, G5 0US,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STILL, David
ActiveGlasgowG5 0US
Secretary
Appointed 04 Nov 2025
STILL, David
GlasgowG5 0US
Secretary
04 Nov 2025
Active
SEGGIE, Colin John
ActiveGlasgowG5 0US
Born January 1973
Director
Appointed 16 Feb 2017
SEGGIE, Colin John
GlasgowG5 0US
Born January 1973
Director
16 Feb 2017
Active
HAWKINS, Charles
ResignedGlasgowG5 0US
Secretary
Appointed 16 Feb 2017
Resigned 04 Nov 2025
HAWKINS, Charles
GlasgowG5 0US
Secretary
16 Feb 2017
Resigned 04 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lord William Haughey
ActiveGlasgowG5 0US
Born July 1956
Nature of Control
Significant influence or control
Notified 16 Feb 2017
Lord William Haughey
GlasgowG5 0US
Born July 1956
Significant influence or control
16 Feb 2017
Active
2 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 16 Feb 2017
City Facilities Management Holdings (Uk) Limited
2 Lawmoor Street, GlasgowG5 0US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2025
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018
15 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2017
17 February 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2017
16 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2017