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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 9
  • 1
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Bullough, John Mark
    Finance Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William Edward
    Investment Director born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Ball, Michael David
    Chartered Surveyor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 7
    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 2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 8
    MM&S (5017) LIMITED - 2005-10-26
    icon of addressC/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    416,429 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    BANK OF NEW YORK (NOMINEES) LIMITED (THE) - 1998-02-18
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Gordon, Andrew James
    Fin & Dev Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-09 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Bruce, Andrew David
    Accountants born in December 1972
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Elliot, John Christian
    Executive Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2008-01-25
    OF - Director → CIF 0
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    icon of calendar 2008-10-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Veerapen, Priya Ruth
    Investment Director born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-05-04 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Miller, Karen Anne
    Managing Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2021-11-09
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-10-30
    OF - Director → CIF 0
  • 12
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2006-08-21
    OF - Director → CIF 0
    Gregson, Anita Catherine
    Company Director born in September 1964
    Individual
    icon of calendar 2006-08-21 ~ 2009-10-14
    OF - Director → CIF 0
    icon of calendar 2006-08-21 ~ 2011-11-10
    OF - Director → CIF 0
  • 13
    Thompson, Paul Simon
    Chartered Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Jones, Stuart Nigel
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2016-08-09
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Love, Jan Karen, Doctor
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 17
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 19
    Holman, Hannah
    Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2005-09-22 ~ 2006-05-24
    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
    2011-08-30 ~ 2011-08-30
    PE - Director → CIF 0
    2012-07-09 ~ 2016-05-05
    PE - Director → CIF 0
  • 22
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2005-09-22 ~ 2006-05-24
    PE - Nominee Director → CIF 0
  • 23
    BNY CORPORATE TRUSTEE SERVICES LIMITED - 2011-03-01
    J.P. MORGAN CORPORATE TRUSTEE SERVICES LIMITED - 2006-10-02
    PANTHERHAVEN LIMITED - 2001-11-16
    icon of address160, Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-15 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    CLF MUNICIPAL BANK PLC - 1997-12-01
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    ANVILQUOTE LIMITED - 1985-09-16
    M L A FINANCE LIMITED - 1988-01-02
    MLA BANK LIMITED - 1990-04-25
    icon of address6th Floor, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2005-09-22 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
    2006-08-15 ~ 2006-09-06
    PE - Nominee Secretary → CIF 0
    2006-09-06 ~ 2009-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASGOW HEALTHCARE FACILITIES LIMITED

Previous name
MM&S (5016) LIMITED - 2005-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-6,467,751 GBP2024-01-01 ~ 2024-12-31
-6,964,683 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,057,384 GBP2024-01-01 ~ 2024-12-31
-1,016,352 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,529,579 GBP2024-01-01 ~ 2024-12-31
12,703,354 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,577,641 GBP2024-01-01 ~ 2024-12-31
3,436,765 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,433,231 GBP2024-01-01 ~ 2024-12-31
2,628,962 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
8,335,389 GBP2024-01-01 ~ 2024-12-31
713,274 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
12,396,302 GBP2024-12-31
14,784,665 GBP2023-12-31
Cash at bank and in hand
27,114,937 GBP2024-12-31
20,557,309 GBP2023-12-31
Current Assets
184,239,218 GBP2024-12-31
190,475,671 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,977,475 GBP2024-12-31
-12,963,194 GBP2023-12-31
Net Current Assets/Liabilities
171,261,743 GBP2024-12-31
177,512,477 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-170,664,111 GBP2024-12-31
-184,249,527 GBP2023-12-31
Net Assets/Liabilities
597,632 GBP2024-12-31
-6,737,757 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)
16,195,135 GBP2024-12-31
13,761,904 GBP2023-12-31
14,132,942 GBP2022-12-31
Equity
597,632 GBP2024-12-31
-6,737,757 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,433,231 GBP2024-01-01 ~ 2024-12-31
2,628,962 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
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
-707 GBP2024-01-01 ~ 2024-12-31
-1,210 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
2.40 GBP2024-01-01 ~ 2024-12-31
7.20 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
27,529 GBP2024-12-31
3,111,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,091,233 GBP2024-12-31
4,891,233 GBP2023-12-31
Other Debtors
Current
5,301 GBP2024-12-31
4,406 GBP2023-12-31
Prepayments/Accrued Income
Current
343,005 GBP2024-12-31
337,874 GBP2023-12-31
Debtors
157,124,281 GBP2024-12-31
169,918,362 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,078,497 GBP2024-12-31
6,456,136 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,064 GBP2024-12-31
144,110 GBP2023-12-31
Amounts owed to group undertakings
Current
672,320 GBP2024-12-31
746,149 GBP2023-12-31
Corporation Tax Payable
Current
486,985 GBP2024-12-31
482,233 GBP2023-12-31
Other Taxation & Social Security Payable
Current
819,024 GBP2024-12-31
752,028 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,834,585 GBP2024-12-31
4,382,538 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
129,913,215 GBP2024-12-31
136,962,420 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,398,987 GBP2024-12-31
19,398,987 GBP2023-12-31
Bank Borrowings
136,991,712 GBP2024-12-31
143,418,556 GBP2023-12-31
Total Borrowings
156,390,699 GBP2024-12-31
162,817,543 GBP2023-12-31
Current
7,078,497 GBP2024-12-31
6,456,136 GBP2023-12-31
Non-current
149,312,202 GBP2024-12-31
156,361,407 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • GLASGOW HEALTHCARE FACILITIES LIMITED
    Info
    MM&S (5016) LIMITED - 2005-10-21
    Registered number SC290719
    icon of addressC/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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.