GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

🌳Matureactive
SC290718 · ltd · incorporated 2005-09-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: strategic trade sale (78/100).

🏦

Refinance opportunity

2 live charges · oldest 19.7y

75/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 19.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.
  • · Profitable and stable/growing — lender coverage supportable.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
32 officers (7 active, 32 linked, 25 with DOB)
86
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
135 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Profitable
Profit before tax £1,000,000

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Profit before tax£1.00M
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (80 events)Click to expand
  1. 2025-05-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  3. 2024-09-05
    📄
    accounts-amended-with-accounts-type-small
    accounts · AAMD
  4. 2024-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2024-05-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-05-15
    ➕
    DAKPOE, Prince Yao appointed
    director
  8. 2024-05-15
    ➖
    CAVILL, John Ivor resigned
    director
  9. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  10. 2023-12-13
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  11. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  12. 2023-12-12
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-02-14
    ➕
    DIX, Carl Harvey appointed
    director
  16. 2023-02-14
    ➖
    WRINN, John resigned
    director
  17. 2023-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2022-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2021-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2021-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2021-11-09
    ➕
    MORRIS, William Edward appointed
    director
  24. 2021-11-09
    ➖
    GILMOUR, David Fulton resigned
    director
  25. 2021-11-09
    ➕
    WRINN, John appointed
    director
  26. 2021-09-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2021-04-16
    ➖
    WHITTINGTON, John resigned
    director
  29. 2021-02-17
    ➕
    EDWARDS, Elise appointed
    director
  30. 2021-02-17
    ➖
    HOLMAN, Hannah resigned
    director
  31. 2019-02-01
    ➕
    HOLMAN, Hannah appointed
    director
  32. 2019-02-01
    ➖
    LEWIS, David Geoffrey resigned
    director
  33. 2017-10-30
    ➖
    BROOKS, Sally-Ann resigned
    director
  34. 2017-10-30
    ➕
    LEWIS, David Geoffrey appointed
    director
  35. 2017-10-09
    ➕
    BALL, Michael David appointed
    director
  36. 2017-07-17
    ➕
    BULLOUGH, John Mark appointed
    director
  37. 2017-07-17
    ➖
    JACKSON, Mark Bentley resigned
    director
  38. 2017-07-17
    ➖
    MILLER, Karen Anne resigned
    director
  39. 2017-01-16
    ➕
    WHITTINGTON, John appointed
    director
  40. 2016-08-09
    ➖
    JONES, Stuart Nigel resigned
    director
  41. 2016-05-05
    ➕
    CAVILL, John Ivor appointed
    director
  42. 2016-05-05
    ➖
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  43. 2015-09-08
    ➕
    JACKSON, Mark Bentley appointed
    director
  44. 2015-05-22
    ➖
    THOMPSON, Paul Simon resigned
    director
  45. 2012-12-31
    ➖
    GORDON, Andrew James resigned
    director
  46. 2012-11-29
    ➕
    MILLER, Karen Anne appointed
    director
  47. 2012-08-16
    ➕
    THOMPSON, Paul Simon appointed
    director
  48. 2012-07-31
    ➖
    ANDREOU, Andrew resigned
    director
  49. 2012-07-09
    ➖
    VEERAPEN, Priya Ruth resigned
    director
  50. 2012-07-09
    ➕
    BIIF CORPORATE SERVICES LIMITED appointed
    corporate-director
Showing most recent 50 of 80 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3 corporate shareholders identified. Group structure is distributed.

🏛️
Nvsh Holdco Limited
Corporate parent · holds 25-50% shares
significant stake
🏛️
Ume Pfi Investments Limited
Corporate parent
🏛️
Infrastructure Investments Holdings Limited
Corporate parent
⬇
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
This company · SC290718

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Nvsh Holdco Limited
Corporate entity
25–50%
25–50%25-50% shares · 25-50% voting06/04/2016
Ume Pfi Investments Limited
Corporate entity
——sig. influencesignificant influence06/04/2016
Infrastructure Investments Holdings Limited
Corporate entity
——sig. influencesignificant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-09-22
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (7 active · 25 resigned)

INFRASTRUCTURE MANAGERS LIMITED→
corporate-secretary · appointed 2009-03-31
View their other companies + combined net worth →
Active
BALL, Michael David→
director · ~63y · appointed 2017-10-09
View their other companies + combined net worth →
Active
BULLOUGH, John Mark→
director · ~49y · appointed 2017-07-17
View their other companies + combined net worth →
Active
DAKPOE, Prince Yao→
director · ~47y · appointed 2024-05-15
View their other companies + combined net worth →
Active
DIX, Carl Harvey→
director · ~60y · appointed 2023-02-14
View their other companies + combined net worth →
Active
EDWARDS, Elise→
director · ~53y · appointed 2021-02-17
View their other companies + combined net worth →
Active
MORRIS, William Edward→
director · ~46y · appointed 2021-11-09
View their other companies + combined net worth →
Active
MACLAY MURRAY & SPENS LLP→
corporate-nominee-secretary · appointed 2006-08-15 · resigned 2009-03-31
Resigned
MACLAY MURRAY & SPENS LLP→
corporate-nominee-secretary · appointed 2005-09-22 · resigned 2006-08-15
Resigned
ANDREOU, Andrew→
director · ~67y · appointed 2006-08-21 · resigned 2012-07-31
Resigned
BROOKS, Sally-Ann→
director · ~60y · appointed 2011-12-19 · resigned 2017-10-30
Resigned
BRUCE, Andrew David→
director · ~54y · appointed 2008-01-25 · resigned 2008-10-31
Resigned
CAVILL, John Ivor→
director · ~54y · appointed 2016-05-05 · resigned 2024-05-15
Resigned
ELLIOT, John Christian→
director · ~74y · appointed 2008-10-03 · resigned 2009-03-31
Resigned
ELLIOT, John Christian→
director · ~74y · appointed 2006-08-21 · resigned 2008-01-25
Resigned
GILMOUR, David Fulton→
director · ~63y · appointed 2011-11-10 · resigned 2021-11-09
Resigned
GORDON, Andrew James→
director · ~69y · appointed 2006-05-24 · resigned 2012-12-31
Resigned
GREGSON, Anita Catherine→
director · ~62y · appointed 2009-10-14 · resigned 2011-11-10
Resigned
HOLMAN, Hannah→
director · ~46y · appointed 2019-02-01 · resigned 2021-02-17
Resigned
JACKSON, Mark Bentley→
director · ~70y · appointed 2015-09-08 · resigned 2017-07-17
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Dexia Management Services
Dexia Management Services Limited
Parent security agreement1 property22/12/2009—
outstanding
Dexia Management Services
Dexia Management Services Limited
Parent security agreement1 property22/08/2006—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (135 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-02
accounts-with-accounts-type-full
accounts · AA
2025-05-19
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-amended-with-accounts-type-small
accounts · AAMD
2024-09-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-19
accounts-with-accounts-type-full
accounts · AA
2024-06-26
termination-director-company-with-name-termination-date
officers · TM01
2024-05-20
appoint-person-director-company-with-name-date
officers · AP01
2024-05-20
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-13
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-full
accounts · AA
2023-06-14