GLASGOW HEALTHCARE FACILITIES LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

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

SIC codes

82990 — Other business support service activities n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2026-11-28

2. Directors (6 active)

BALL, Michael David

director · appointed 2017-10-09 · born 5/1963 (age 63)

BULLOUGH, John Mark

director · appointed 2017-07-17 · born 3/1977 (age 49)

DAKPOE, Prince Yao

director · appointed 2024-05-15 · born 12/1979 (age 47)

DIX, Carl Harvey

director · appointed 2023-02-14 · born 1/1966 (age 60)

EDWARDS, Elise

director · appointed 2021-02-17 · born 7/1973 (age 53)

MORRIS, William Edward

director · appointed 2021-11-09 · born 2/1980 (age 46)

3. Shareholders (2 active)

The Bank Of New York (Nominees) Limited

75-100% shares

Glasgow Healthcare Facilities (Holdings) Limited

75-100% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

The Bank Of New York (Nominees) Limited

Corporate parent · 75-100%

Glasgow Healthcare Facilities (Holdings) Limited

Corporate parent

5. Security

5 total charges (5 outstanding, 0 satisfied).

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 0 medium · 1 low