Glasgow Healthcare Facilities Limited

Company SC290719 · Active · incorporated 22/09/2005 · Edinburgh EH1 2EN · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Latest accounts held to 2024-12-31; net assets £597,632; 0 employees.

Who controls it

• Glasgow Healthcare Facilities (Holdings) Limited (company, registered Sc290718 in Scotland)
  voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• The Bank Of New York (Nominees) Limited (company, registered 00928736 in England)
  ownership of shares 75 to 100 percent · from 2024-11-15
• Dexia Management Services Limited (company, registered 01935154 in England And Wales)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2024-11-15
• Bny Mellon Corporate Trustee Services Limited (company, registered 02631386 in England)
  ownership of shares 75 to 100 percent · from 2024-11-15, ceased 2024-11-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. The Bank of New York (nominees) Limited (00928736, Active)
2. Glasgow Healthcare Facilities (holdings) Limited (SC290718, Active)
3. Ume Pfi Investments Limited (06319108, Active)
4. Infrastructure Investments Holdings Limited (06555131, Active)
5. Nvsh Holdco Limited (SC216290, Active)
6. Ume Pfi Investments Holding Limited (06326116, Active)
7. Infrastructure Investments Group Limited (10842189, Active)
8. Nvsh Topco Limited (06965694, Active)
9. Gcp Healthcare 1 Limited (07577634, Active)
10. Infrastructure Investments General Partner Limited (05622598, Active)
11. Biif Bidco Limited (06704479, Active)
12. Gcp Intermediary Holdings Limited (08435196, Active)
13. Infrared (infrastructure) Capital Partners Limited (03917449, Active)
14. Biif Parentco Limited (06704777, Active)
15. Infrared Capital Partners (holdco) Limited (07444614, Active)
16. Biif Issuerco Limited (06590759, Active)
17. Infrared Partners LLP (OC359657, Active)
18. Biif Holdco Limited (06704550, Active)
19. Infrared (uk) Holdco 2020 LTD. (12460732, Active)
20. Biif Gp Limited (04836947, Active)
21. Bifm Investments Limited (06949026, Active)

What else sits under the same owner

• Beif Management Ii L.p. (SL005801, Active)
• Beif Management Limited (04186911, Active)
• Beif (upp) L.p. (SL009172, Active)
• Biif Aip Gp LLP (OC396727, Active)
• Biif Gp Limited (04836947, Active)
• Biif Holdco Limited (06704550, Active)
• Biif Management L.p. (SL006566, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Glasgow Healthcare Facilities (holdings) Limited (SC290718)
• Solutions Healthcare Limited (SC472391)
• Hc Healthcare Scotland Limited (SC678852)
• Ng Healthcare Solutions Limited (SC537772)
• Ghg Facilities Limited (SC647531)
• Forfar Healthcare Limited (SC243126)
• Edinburgh Medical Resources (uk) Limited (SC186536)
• Dundee Healthcare Services Limited (SC192465)

Check this company on Companies House.