City Facilities Management Holdings (Uk) Limited

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Company number: SC148945
Status: Active
Registered address: Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0us
Incorporated: 10 February 1994
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Still, David
Secretary
Appointed: 2025-11-04
- David STILL — Officer, appointed 2025-11-04
Seggie, Colin John
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-12-19
- Colin John SEGGIE — Officer, appointed 2023-11-17
- Colin John SEGGIE — Officer, appointed 2023-11-17
- Colin John SEGGIE — Officer, appointed 2023-11-17
Still, David
Director
Nationality: British · Residence: Scotland · Appointed: 2011-05-16
- David STILL — Officer, appointed 2025-11-10
- David STILL — Officer, appointed 2023-11-17
- David STILL — Officer, appointed 2023-11-17
Doak, Iain Kenneth
Secretary
Nationality: British · Appointed: 1998-06-05 · Resigned: 2000-12-31
- Iain Kenneth DOAK — Officer, appointed 2011-11-24, resigned 2019-08-26
- Iain Kenneth DOAK — Officer, appointed 2010-05-27, resigned 2019-08-26
- Iain Kenneth DOAK — Officer, appointed 2006-08-01, resigned 2019-08-26
Ferguson, Derek Owen
Secretary
Nationality: British · Appointed: 2000-12-31 · Resigned: 2004-09-18
- Derek Owen FERGUSON — Officer, appointed 2008-03-06
- Derek Owen FERGUSON — Officer, appointed 2006-01-20, resigned 2007-10-01
- Derek Owen FERGUSON — Officer, appointed 2005-03-23, resigned 2007-08-01

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-10 · Type: CS01
termination-secretary-company-with-name-termination-date
Date: 2025-11-04 · Type: TM02
appoint-person-secretary-company-with-name-date
Date: 2025-11-04 · Type: AP03
accounts-with-accounts-type-full
Date: 2025-10-02 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-11 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-10-11 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-02-06 · Type: CS01
accounts-with-accounts-type-full
Date: 2023-11-29 · Type: AA

PSC / Beneficial Ownership

Lord William Haughey
significant-influence-or-control · Notified 2016-04-06
City Facility Management Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

CITY REFRIGERATION HOLDINGS LIMITED
Effective from 1994-07-21 · Ceased 2017-04-13
NEWBILEX LIMITED
Effective from 1994-02-10 · Ceased 1994-07-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 113 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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