Company information:
City Facilities Management Holdings Limited (No: SC199503)
Address: CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Status: Active
Incorporated: 09-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SUSAN HAUGHEY ( DOB: Aug-1952 From: Sep-1999 )
Current Director: WILLIAM HAUGHEY ( From: Sep-1999 )
Current Director: SARAH ELIZABETH MILLS ( From: May-2011 )
Current Director: COLIN JOHN SEGGIE ( DOB: Jan-1973 From: Sep-2005 )
Current Director: DAVID ANDERSON STILL ( DOB: Feb-1969 From: May-2011 )
Current Director: JOAN KATHLEEN STRINGER ( DOB: May-1948 From: Mar-2014 )
Current Secretary: CHARLES HAWKINS ( From: May-2011 )
Resigned Director: IAIN KENNETH DOAK ( DOB: Jan-1959 From: Sep-1999 To: Dec-2000 )
Resigned Director: DEREK OWEN FERGUSON ( From: Oct-2001 To: Sep-2004 )
Resigned Director: GORDON FRASER ( From: Sep-1999 To: Dec-1999 )
Resigned Director: ANTHONY FRANCIS LOCHERY ( DOB: Jun-1960 From: Oct-2001 To: Sep-2004 )
Resigned Director: CHARLES ANDREW BOURKE MACLEAN ( DOB: Jan-1945 From: Sep-1999 To: May-2005 )
Resigned Director: PAUL GERARD NEESON ( From: Sep-1999 To: Mar-2001 )
Resigned Director: GERRARD MICHAEL PHIMISTER ( From: Sep-2005 To: May-2011 )
Resigned Director: QUILL FORM LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: IAIN KENNETH DOAK ( DOB: Jan-1959 From: Sep-1999 To: Dec-2000 )
Resigned Secretary: DEREK OWEN FERGUSON ( From: Dec-2000 To: Sep-2004 )
Resigned Secretary: DANIEL MURRAY ( From: Sep-2004 To: Jul-2008 )
Resigned Secretary: QUILL SERVE LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: COLIN JOHN SEGGIE ( From: Jul-2008 To: May-2011 )
Persons of Significant Control:
Brodies & Co (Trustees) Limited, 15 Atholl Cresc, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lord William Haughey, 15 Atholl Cresc, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Lady Susan Haughey, 15 Atholl Cresc, Edinburgh, EH3 8HA, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)