STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
ActiveCompany no. SC275419 · Private limited company · Incorporated 1 Nov 2004
Company no. SC275419 · Private limited company · Incorporated 1 Nov 2004
Original documents filed with Companies House · 159 filings
7 Jan 2026
Officers
Director's details changed for Mr Kevin Alistair Cunningham on 7 Jan 2026
PDF · 2 pages
9 Dec 2025
Confirmation
Confirmation statement made on 2 Dec 2025 with no updates
PDF · 3 pages
23 Oct 2025
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 23 Oct 2025
PDF · 2 pages
13 Aug 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 7 Aug 2025
PDF · 1 page
21 Feb 2025
Ownership
Change of details for Pfi Infrastructure Finance Limited as a person with significant control on 17 Feb 2025
PDF · 2 pages
20 Feb 2025
Officers
Secretary's details changed for Infrastructure Managers Limited on 17 Feb 2025
PDF · 1 page
2 Dec 2024
Confirmation
Confirmation statement made on 2 Dec 2024 with no updates
PDF · 3 pages
29 Nov 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
6 Nov 2024
Officers
Termination of appointment of Kirsty O'brien as a director on 4 Nov 2024
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from , Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
12 Dec 2023
Address
Registered office address changed from , C/O Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 Dec 2023
PDF · 1 page
22 Nov 2022
Officers
Appointment of Mr Stewart William Small as a director on 21 Nov 2022
PDF · 2 pages
21 Nov 2022
Officers
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 21 Nov 2022
PDF · 1 page
8 Nov 2022
Confirmation
Confirmation statement made on 8 Nov 2022 with no updates
PDF · 3 pages
Showing 1–25 of 159 filings. Documents open on Companies House in a new tab.
6 Nov 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 4 Nov 2024
PDF · 2 pages
2 Jan 2024
Officers
Secretary's details changed for Infrastructure Managers Limited on 15 Dec 2023
PDF · 1 page
21 Nov 2023
Confirmation
Confirmation statement made on 21 Nov 2023 with no updates
PDF · 3 pages
7 Feb 2023
Officers
Appointment of Mr Carl Harvey Dix as a director on 2 Feb 2023
PDF · 2 pages
7 Feb 2023
Officers
Termination of appointment of John Wrinn as a director on 2 Feb 2023
PDF · 1 page
23 Sep 2022
Accounts
Full accounts made up to 31 Dec 2021
Filed on paper · 20 pages
15 Aug 2022
Officers
Director's details changed for Mr Daniel Marinus Maria Vermeer on 15 Aug 2022
PDF · 2 pages