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Companies House/Glasgow/Company profile

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Active
SC199503·incorporated 1999-09-03

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 1999 at Companies House (number SC199503; OpenRegistry canonical ID GB-SC199503-city-facilities-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 74,134 active companies registered in Glasgow, Strathclyde (postcode G5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-03
Registered Address
CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Lord William Haughey born 1956 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lady Susan Haughey born 1952 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Brodies & Co (Trustees) Limited (Scotland reg. Sc036854). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED has previously traded as:

  • CITY REFRIGERATION HOLDINGS (UK) LIMITED (until 2017-04-13)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC199503.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.