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
    Buchanan, Glen
    Operations Director born in April 1966
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - director → CIF 0
  • 2
    Mr Kenny Henderson
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, Kenneth Thomas
    Non Executive born in January 1960
    Individual (3 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Samantha Lesley
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2011-01-17 ~ now
    OF - director → CIF 0
  • 5
    Mr Kenny Haughey
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mckindless, Stuart
    Operations Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-10-28 ~ now
    OF - director → CIF 0
  • 7
    Pavillion 1, Minerva Way, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Crammond, Denis
    Director born in July 1951
    Individual
    Officer
    2011-01-17 ~ 2018-09-30
    OF - director → CIF 0
  • 2
    Hawkins, Charles
    Individual (32 offsprings)
    Officer
    2009-12-23 ~ 2015-11-02
    OF - secretary → CIF 0
  • 3
    Seggie, Colin John
    Director born in January 1973
    Individual (35 offsprings)
    Officer
    2006-03-27 ~ 2015-11-02
    OF - director → CIF 0
  • 4
    Henderson, Kenneth Thomas
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2016-10-28
    OF - director → CIF 0
  • 5
    Foley, Charles Gerard
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-12-23
    OF - director → CIF 0
    Foley, Charles Gerard
    Individual (1 offspring)
    Officer
    2009-10-07 ~ 2009-12-23
    OF - secretary → CIF 0
  • 6
    Murray, Daniel
    Director
    Individual
    Officer
    2005-08-17 ~ 2009-10-07
    OF - secretary → CIF 0
  • 7
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2005-08-17 ~ 2006-03-27
    OF - director → CIF 0
  • 8
    Macmillan, Gordon
    Director born in July 1960
    Individual
    Officer
    2006-03-27 ~ 2007-09-12
    OF - director → CIF 0
  • 9
    Phimister, Gerrard Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2011-01-17
    OF - director → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-07-07 ~ 2005-08-17
    PE - nominee-director → CIF 0
  • 11
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-07-07 ~ 2005-08-17
    PE - nominee-secretary → CIF 0
  • 12
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-07-07 ~ 2005-08-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITY TECHNICAL SERVICES (UK) LIMITED

Previous names
CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
CFM EDINBURGH LIMITED - 2006-05-10
CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
MM&S (4092) LIMITED - 2005-08-08
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
18,512,769 GBP2023-01-01 ~ 2023-12-31
18,403,521 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
13,516,083 GBP2023-01-01 ~ 2023-12-31
14,490,486 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,996,686 GBP2023-01-01 ~ 2023-12-31
3,913,035 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
4,150,040 GBP2023-01-01 ~ 2023-12-31
3,621,156 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
846,646 GBP2023-01-01 ~ 2023-12-31
291,879 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
3,174 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
846,664 GBP2023-01-01 ~ 2023-12-31
288,705 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
208,085 GBP2023-01-01 ~ 2023-12-31
65,130 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
638,579 GBP2023-01-01 ~ 2023-12-31
223,575 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
638,579 GBP2023-01-01 ~ 2023-12-31
223,575 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
31,148 GBP2023-12-31
72,394 GBP2022-12-31
Total Inventories
31,050 GBP2023-12-31
31,050 GBP2022-12-31
Debtors
3,186,417 GBP2023-12-31
4,623,493 GBP2022-12-31
Cash at bank and in hand
3,008,969 GBP2023-12-31
1,375,303 GBP2022-12-31
Current Assets
6,226,436 GBP2023-12-31
6,029,846 GBP2022-12-31
Creditors
Current
2,638,257 GBP2023-12-31
2,512,495 GBP2022-12-31
Net Current Assets/Liabilities
3,588,179 GBP2023-12-31
3,517,351 GBP2022-12-31
Total Assets Less Current Liabilities
3,619,327 GBP2023-12-31
3,589,745 GBP2022-12-31
Net Assets/Liabilities
3,617,533 GBP2023-12-31
3,578,954 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
3,617,531 GBP2023-12-31
3,578,952 GBP2022-12-31
3,955,377 GBP2021-12-31
Equity
3,617,533 GBP2023-12-31
3,578,954 GBP2022-12-31
3,955,379 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
638,579 GBP2023-01-01 ~ 2023-12-31
223,575 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,779,197 GBP2023-01-01 ~ 2023-12-31
6,566,911 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
647,572 GBP2023-01-01 ~ 2023-12-31
664,160 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,673 GBP2023-01-01 ~ 2023-12-31
131,092 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,562,442 GBP2023-01-01 ~ 2023-12-31
7,362,163 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2242023-01-01 ~ 2023-12-31
2352022-01-01 ~ 2022-12-31
Director Remuneration
427,780 GBP2023-01-01 ~ 2023-12-31
424,280 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
41,246 GBP2023-01-01 ~ 2023-12-31
30,169 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,500 GBP2023-01-01 ~ 2023-12-31
13,500 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
217,082 GBP2023-01-01 ~ 2023-12-31
67,052 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
211,666 GBP2023-01-01 ~ 2023-12-31
54,854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
177,379 GBP2022-12-31
Furniture and fittings
11,880 GBP2022-12-31
Motor vehicles
17,995 GBP2022-12-31
Computers
454,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
661,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
177,379 GBP2023-12-31
177,379 GBP2022-12-31
Furniture and fittings
11,880 GBP2023-12-31
11,880 GBP2022-12-31
Motor vehicles
17,995 GBP2023-12-31
15,000 GBP2022-12-31
Computers
423,512 GBP2023-12-31
385,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630,766 GBP2023-12-31
589,520 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,995 GBP2023-01-01 ~ 2023-12-31
Computers
38,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
31,148 GBP2023-12-31
69,399 GBP2022-12-31
Motor vehicles
2,995 GBP2022-12-31
Merchandise
31,050 GBP2023-12-31
31,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,395,128 GBP2023-12-31
2,608,282 GBP2022-12-31
Other Debtors
Current
25,980 GBP2023-12-31
21,780 GBP2022-12-31
Prepayments/Accrued Income
Current
464,309 GBP2023-12-31
387,062 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,186,417 GBP2023-12-31
4,623,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,245,471 GBP2023-12-31
1,574,205 GBP2022-12-31
Corporation Tax Payable
Current
217,064 GBP2023-12-31
70,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
211,061 GBP2023-12-31
208,442 GBP2022-12-31
Accrued Liabilities
Current
438,942 GBP2023-12-31
258,894 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Between one and five year
25,000 GBP2023-12-31
85,000 GBP2022-12-31
All periods
85,000 GBP2023-12-31
145,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,794 GBP2023-12-31
10,791 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
638,579 GBP2023-01-01 ~ 2023-12-31
  • CITY TECHNICAL SERVICES (UK) LIMITED
    Info
    CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
    CFM EDINBURGH LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
    MM&S (4092) LIMITED - 2005-08-08
    Registered number SC287172
    Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow G3 8AU
    Private Limited Company incorporated on 2005-07-07 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.