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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-08-30 ~ 2021-11-04
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-10-24
    OF - Director → CIF 0
  • 5
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2005-07-13 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Deputy Chief Exec born in January 1952
    Individual (77 offsprings)
    2008-10-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    2009-06-30 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellab, Kenneth
    Regional Project Director born in November 1961
    Individual (51 offsprings)
    Officer
    2009-06-10 ~ 2009-08-26
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (150 offsprings)
    Officer
    2021-05-06 ~ 2024-11-04
    OF - Director → CIF 0
  • 9
    Bruce, Andrew David
    Director born in December 1972
    Individual (26 offsprings)
    Officer
    2008-01-25 ~ 2008-10-29
    OF - Director → CIF 0
  • 10
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (22 offsprings)
    Officer
    2005-01-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2005-07-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-11-04 ~ 2025-08-07
    OF - Director → CIF 0
  • 14
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-11-23 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (125 offsprings)
    Officer
    2013-03-25 ~ 2017-12-15
    OF - Director → CIF 0
  • 17
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-10-14 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    Adams, David Andrew Murray
    Managing Director born in August 1955
    Individual (17 offsprings)
    Officer
    2005-07-13 ~ 2006-08-30
    OF - Director → CIF 0
  • 19
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (255 offsprings)
    Officer
    2017-12-15 ~ 2022-11-21
    OF - Director → CIF 0
  • 21
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 22
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ 2021-05-06
    OF - Director → CIF 0
  • 23
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 24
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2004-11-01 ~ 2005-01-06
    OF - Nominee Director → CIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Secretary → CIF 0
  • 26
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2011-08-30
    OF - Director → CIF 0
    2012-07-06 ~ 2016-02-04
    OF - Director → CIF 0
  • 28
    DEXIA MANAGEMENT SERVICES LIMITED
    - now 01935154
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    6th Floor, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    MD SECRETARIES LIMITED
    SC104964
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2006-11-29 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2004-11-01 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STOBHILL HEALTHCARE FACILITIES LIMITED

Period: 2005-01-10 ~ now
Company number: SC275420
Registered names
STOBHILL HEALTHCARE FACILITIES LIMITED - now
DUNWILCO (1195) LIMITED - 2005-01-10 SC329640... (more)
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
    C/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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.