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
Mr Kenny Haughey
Born in April 1980Individual (13 offsprings)Person with significant control
2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Henderson, Samantha Lesley
Born in October 1972Individual (3 offsprings)Officer 2011-01-17 ~ nowOF - Director → CIF 0 - 3
Buchanan, Glen
Born in April 1966Individual (1 offspring)Officer 2016-10-28 ~ nowOF - Director → CIF 0 - 4
Mckindless, Stuart
Born in January 1973Individual (1 offspring)Officer 2016-10-28 ~ nowOF - Director → CIF 0 - 5
Mr Kenny Henderson
Born in January 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 6
Henderson, Kenneth Thomas
Born in January 1960Individual (3 offsprings)Officer 2016-12-20 ~ nowOF - Director → CIF 0 - 7
Pavillion 1, Minerva Way, Glasgow, ScotlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Haughey, William, Lord
Director born in July 1956Individual (38 offsprings)Officer 2005-08-17 ~ 2006-03-27OF - Director → CIF 0 - 2
Macmillan, Gordon
Director born in July 1960IndividualOfficer 2006-03-27 ~ 2007-09-12OF - Director → CIF 0 - 3
Foley, Charles Gerard
Director born in June 1965Individual (1 offspring)Officer 2009-03-31 ~ 2009-12-23OF - Director → CIF 0Foley, Charles Gerard
Individual (1 offspring)Officer 2009-10-07 ~ 2009-12-23OF - Secretary → CIF 0 - 4
Phimister, Gerrard Michael
Director born in December 1968Individual (2 offsprings)Officer 2006-03-27 ~ 2011-01-17OF - Director → CIF 0 - 5
Crammond, Denis
Director born in July 1951IndividualOfficer 2011-01-17 ~ 2018-09-30OF - Director → CIF 0 - 6
Hawkins, Charles
Individual (9 offsprings)Officer 2009-12-23 ~ 2015-11-02OF - Secretary → CIF 0 - 7
Seggie, Colin John
Director born in January 1973Individual (35 offsprings)Officer 2006-03-27 ~ 2015-11-02OF - Director → CIF 0 - 8
Murray, Daniel
DirectorIndividualOfficer 2005-08-17 ~ 2009-10-07OF - Secretary → CIF 0 - 9
Henderson, Kenneth Thomas
Director born in January 1960Individual (3 offsprings)Officer 2009-04-02 ~ 2016-10-28OF - Director → CIF 0 - 10151 St Vincent Street, GlasgowDissolved Corporate (3 parents, 74 offsprings)Officer2005-07-07 ~ 2005-08-17PE - Nominee Director → CIF 0
- 11151 St Vincent Street, GlasgowDissolved Corporate (3 parents, 85 offsprings)Officer2005-07-07 ~ 2005-08-17PE - Nominee Director → CIF 0
- 12151, St. Vincent Street, GlasgowActive Corporate (2 parents, 290 offsprings)Officer2005-07-07 ~ 2005-08-17PE - Nominee Secretary → CIF 0
Company in focus
CITY TECHNICAL SERVICES (UK) LIMITED
Previous names
CFM EDINBURGH LIMITED - 2006-05-10
CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
MM&S (4092) LIMITED - 2005-08-08
CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,037,416 GBP2024-01-01 ~ 2024-12-31
18,512,769 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,476,283 GBP2024-01-01 ~ 2024-12-31
13,516,083 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,561,133 GBP2024-01-01 ~ 2024-12-31
4,996,686 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,440,446 GBP2024-01-01 ~ 2024-12-31
4,150,040 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,120,687 GBP2024-01-01 ~ 2024-12-31
846,646 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,120,687 GBP2024-01-01 ~ 2024-12-31
846,664 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
288,138 GBP2024-01-01 ~ 2024-12-31
208,085 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
832,549 GBP2024-01-01 ~ 2024-12-31
638,579 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
832,549 GBP2024-01-01 ~ 2024-12-31
638,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
906 GBP2024-12-31
31,148 GBP2023-12-31
Total Inventories
31,050 GBP2024-12-31
31,050 GBP2023-12-31
Debtors
2,770,050 GBP2024-12-31
3,186,417 GBP2023-12-31
Cash at bank and in hand
4,086,039 GBP2024-12-31
3,008,969 GBP2023-12-31
Current Assets
6,887,139 GBP2024-12-31
6,226,436 GBP2023-12-31
Creditors
Current
3,114,790 GBP2024-12-31
2,638,257 GBP2023-12-31
Net Current Assets/Liabilities
3,772,349 GBP2024-12-31
3,588,179 GBP2023-12-31
Total Assets Less Current Liabilities
3,773,255 GBP2024-12-31
3,619,327 GBP2023-12-31
Net Assets/Liabilities
3,590,082 GBP2024-12-31
3,617,533 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,590,080 GBP2024-12-31
3,617,531 GBP2023-12-31
3,578,952 GBP2022-12-31
Equity
3,590,082 GBP2024-12-31
3,617,533 GBP2023-12-31
3,578,954 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-860,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-860,000 GBP2024-01-01 ~ 2024-12-31
-600,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
832,549 GBP2024-01-01 ~ 2024-12-31
638,579 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,084,018 GBP2024-01-01 ~ 2024-12-31
6,779,197 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
759,099 GBP2024-01-01 ~ 2024-12-31
647,572 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,443 GBP2024-01-01 ~ 2024-12-31
135,673 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,011,560 GBP2024-01-01 ~ 2024-12-31
7,562,442 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2182024-01-01 ~ 2024-12-31
2242023-01-01 ~ 2023-12-31
Director Remuneration
527,203 GBP2024-01-01 ~ 2024-12-31
427,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
30,242 GBP2024-01-01 ~ 2024-12-31
41,246 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,800 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
289,932 GBP2024-01-01 ~ 2024-12-31
217,082 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
280,172 GBP2024-01-01 ~ 2024-12-31
211,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
177,379 GBP2023-12-31
Furniture and fittings
11,880 GBP2023-12-31
Motor vehicles
17,995 GBP2023-12-31
Computers
454,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
661,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
177,379 GBP2024-12-31
177,379 GBP2023-12-31
Furniture and fittings
11,880 GBP2024-12-31
11,880 GBP2023-12-31
Motor vehicles
17,995 GBP2024-12-31
17,995 GBP2023-12-31
Computers
453,754 GBP2024-12-31
423,512 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
661,008 GBP2024-12-31
630,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
30,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
906 GBP2024-12-31
31,148 GBP2023-12-31
Merchandise
31,050 GBP2024-12-31
31,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,033,142 GBP2024-12-31
2,395,128 GBP2023-12-31
Other Debtors
Current
34,320 GBP2024-12-31
25,980 GBP2023-12-31
Prepayments/Accrued Income
Current
497,588 GBP2024-12-31
464,309 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,770,050 GBP2024-12-31
3,186,417 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,090,110 GBP2024-12-31
1,245,471 GBP2023-12-31
Corporation Tax Payable
Current
289,932 GBP2024-12-31
217,064 GBP2023-12-31
Other Taxation & Social Security Payable
Current
218,139 GBP2024-12-31
211,061 GBP2023-12-31
Accrued Liabilities
Current
989,350 GBP2024-12-31
438,942 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
60,000 GBP2023-12-31
Between one and five year
25,000 GBP2023-12-31
All periods
25,000 GBP2024-12-31
85,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,794 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
832,549 GBP2024-01-01 ~ 2024-12-31
CITY TECHNICAL SERVICES (UK) LIMITED
InfoCFM EDINBURGH LIMITED - 2006-05-10CITY TECHNICAL SERVICES (NORTH) LIMITED - 2006-05-10MM&S (4092) LIMITED - 2006-05-10CITY FACILITIES MANAGEMENT NORTH LIMITED - 2006-05-10Registered number SC287172Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow G3 8AUPRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-06CIF 0
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.