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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    M L A FINANCE LIMITED - 1988-01-02
    MLA BANK LIMITED - 1990-04-25
    ANVILQUOTE LIMITED - 1985-09-16
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    CLF MUNICIPAL BANK PLC - 1997-12-01
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    icon of address6th Floor, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 2
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-10-24
    OF - Director → CIF 0
  • 6
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 8
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    Mclellab, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 12
    Elliot, John Christian
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (5 offsprings)
    icon of calendar 2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 14
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 15
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 17
    Adams, David Andrew Murray
    Managing Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 18
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 19
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2004-11-01 ~ 2005-01-06
    PE - Nominee Director → CIF 0
  • 21
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2011-08-30
    PE - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    PE - Director → CIF 0
  • 22
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-29 ~ 2008-12-19
    PE - Secretary → CIF 0
  • 23
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2004-11-01 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STOBHILL HEALTHCARE FACILITIES LIMITED

Previous name
DUNWILCO (1195) LIMITED - 2005-01-10
Standard Industrial Classification
86101 - Hospital Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-664,175 GBP2024-01-01 ~ 2024-12-31
-609,648 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-302,343 GBP2024-01-01 ~ 2024-12-31
-274,441 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,221,329 GBP2024-01-01 ~ 2024-12-31
1,224,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
760,768 GBP2024-01-01 ~ 2024-12-31
664,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
570,576 GBP2024-01-01 ~ 2024-12-31
508,121 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,506,517 GBP2024-01-01 ~ 2024-12-31
317,067 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,696,746 GBP2024-12-31
1,696,232 GBP2023-12-31
Cash at bank and in hand
4,668,654 GBP2024-12-31
4,063,484 GBP2023-12-31
Current Assets
23,075,826 GBP2024-12-31
23,294,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,449,264 GBP2024-12-31
-1,405,928 GBP2023-12-31
Net Current Assets/Liabilities
21,626,562 GBP2024-12-31
21,888,568 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,390,659 GBP2023-12-31
Net Assets/Liabilities
-995,574 GBP2024-12-31
-2,502,091 GBP2023-12-31
Equity
Called up share capital
30,062 GBP2024-12-31
30,062 GBP2023-12-31
30,062 GBP2022-12-31
Retained earnings (accumulated losses)
2,967,706 GBP2024-12-31
2,397,130 GBP2023-12-31
1,889,009 GBP2022-12-31
Equity
-995,574 GBP2024-12-31
-2,502,091 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
570,576 GBP2024-01-01 ~ 2024-12-31
508,121 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,100 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,512 GBP2024-01-01 ~ 2024-12-31
1,631 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
4,455 GBP2023-12-31
Other Debtors
Current
831,421 GBP2024-12-31
872,721 GBP2023-12-31
Prepayments/Accrued Income
Current
355,457 GBP2024-12-31
342,248 GBP2023-12-31
Debtors
Amounts falling due after one year
18,407,172 GBP2024-12-31
Debtors
19,231,012 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
520,622 GBP2024-12-31
459,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,535 GBP2024-12-31
20,697 GBP2023-12-31
Amounts owed to group undertakings
Current
89,018 GBP2024-12-31
229,309 GBP2023-12-31
Corporation Tax Payable
Current
19,226 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,317 GBP2024-12-31
132,237 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
682,546 GBP2024-12-31
564,256 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
15,287,685 GBP2024-12-31
15,808,288 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,009,994 GBP2024-12-31
2,009,994 GBP2023-12-31
Bank Borrowings
15,808,307 GBP2024-12-31
16,267,717 GBP2023-12-31
Total Borrowings
17,818,301 GBP2024-12-31
18,277,711 GBP2023-12-31
Current
520,622 GBP2024-12-31
459,429 GBP2023-12-31
Non-current
17,297,679 GBP2024-12-31
17,818,282 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • STOBHILL HEALTHCARE FACILITIES LIMITED
    Info
    DUNWILCO (1195) LIMITED - 2005-01-10
    Registered number SC275420
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.