Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-11-01
- Legal form
- ltd
- Activity
- 82990, 86101
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
STOBHILL HEALTHCARE FACILITIES LIMITED is a ltd registered in GB, incorporated 2004-11-01 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- STOBHILL HEALTHCARE FACILITIES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- SC275420
- Status
- active
- Type
- ltd
- Incorporated
- 2004-11-01
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom
- SIC
- 82990, 86101
- corporate secretary · appt 2008-12-19
- CAVILL, John Ivordirector · British · appt 2016-02-04
- CUNNINGHAM, Kevin Alistairdirector · Scottish · appt 2025-10-23
- DIX, Carl Harveydirector · British · appt 2023-02-02
- SMALL, Stewart Williamdirector · British · appt 2022-11-21
- D.W. COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2004-11-01
- MD SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-11-29
- ADAMS, David Andrew Murray(resigned)director · British · appt 2005-07-13
- ANDREOU, Andrew(resigned)director · British · appt 2005-07-13
- BROWN, Jonathan Peter(resigned)director · British · appt 2017-12-15
- BRUCE, Andrew David(resigned)director · British · appt 2008-01-25
- CHRISTAKIS, Anastasios(resigned)director · Greek · appt 2009-03-19
- ■Stobhill Healthcare Facilities (Holdings) Limited75–100% votescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Dexia Management Services Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-16
- Outstanding charges
- 4
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WEST DUNBARTONSHIRE SCHOOLS LIMITEDbeneficial owner
- Dexiabeneficial owner
- WEST DUNBARTONSHIRE SCHOOLS LIMITEDbeneficial owner
- GLASGOW HEALTHCARE FACILITIES LIMITEDbeneficial owner
- PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner
- PFI INFRASTRUCTURE FINANCE LIMITEDbeneficial owner
- STOBHILL HOLDCO LIMITEDbeneficial owner