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 10
  • 1
    Bullough, John Mark
    Finance Director born in March 1977
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Michael David
    Chartered Surveyor born in May 1963
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Morris, William Edward
    Investment Director born in February 1980
    Individual (27 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    27, Harley Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,097,236 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    CANMORE PARTNERSHIP LIMITED - 2007-12-20
    LOTHIAN FIFTY (781) LIMITED - 2001-06-12
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,887,731 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2011-12-19 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Gregson, Anita Catherine
    Uk born in September 1964
    Individual
    Officer
    2009-10-14 ~ 2011-11-10
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-05-05 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2015-09-08 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Elliot, John Christian
    Executive Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    2008-10-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Jones, Stuart Nigel
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 8
    Thompson, Paul Simon
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2012-08-16 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-09 ~ 2023-02-14
    OF - Director → CIF 0
  • 10
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    2017-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (16 offsprings)
    Officer
    2012-11-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Bruce, Andrew David
    Accountant born in December 1972
    Individual
    Officer
    2008-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2021-11-09
    OF - Director → CIF 0
  • 16
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (3 offsprings)
    Officer
    2011-05-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 18
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-09-22 ~ 2006-05-24
    PE - Nominee Director → CIF 0
  • 20
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2005-09-22 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
    2006-08-15 ~ 2009-03-31
    PE - Nominee Secretary → CIF 0
  • 21
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-09-22 ~ 2006-05-24
    PE - Nominee Director → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-08-30 ~ 2011-08-30
    PE - Director → CIF 0
    2012-07-09 ~ 2016-05-05
    PE - Director → CIF 0
parent relation
Company in focus

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Previous name
MM&S (5017) LIMITED - 2005-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,867,113 GBP2024-01-01 ~ 2024-12-31
5,866,719 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,867,113 GBP2024-01-01 ~ 2024-12-31
-2,866,719 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,815,416 GBP2024-12-31
19,815,417 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,763,554 GBP2024-12-31
5,563,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,763,554 GBP2024-12-31
-5,563,554 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
19,815,416 GBP2024-12-31
19,815,417 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-19,398,987 GBP2024-12-31
-19,398,988 GBP2023-12-31
Net Assets/Liabilities
416,429 GBP2024-12-31
416,429 GBP2023-12-31
Equity
Called up share capital
416,429 GBP2024-12-31
416,429 GBP2023-12-31
416,429 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
416,429 GBP2024-12-31
416,429 GBP2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
19,815,416 GBP2024-12-31
19,815,417 GBP2023-12-31
Other Debtors
Current
5,763,554 GBP2024-12-31
5,563,554 GBP2023-12-31
Other Remaining Borrowings
Current
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,263,554 GBP2024-12-31
3,063,554 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,398,987 GBP2024-12-31
19,398,988 GBP2023-12-31
Total Borrowings
21,898,987 GBP2024-12-31
21,898,988 GBP2023-12-31
Current
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Non-current
19,398,987 GBP2024-12-31
19,398,988 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    Info
    MM&S (5017) LIMITED - 2005-10-26
    Registered number SC290718
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-09-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    S
    Registered number Sc290718
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (5016) LIMITED - 2005-10-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    597,632 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.