Cross Check

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company Number

SC199503

Private limited company
Active
OverviewPeopleRelated
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HAWKINS, Charles

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Caledonia House Lawmoor Street Glasgow G5 0US

HAUGHEY, Susan, Lady

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

HAUGHEY, William, Lord

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

SEGGIE, Colin John

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
United Kingdom

SMITH, Sarah Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

STILL, David Anderson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
United Kingdom

STRINGER, Joan Kathleen, Professor Dame

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

DOAK, Iain Kenneth

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Castlehill Drive Newton Mearns Glasgow Lanarkshire G77 5JZ

FERGUSON, Derek Owen

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Birkwood Place Mearnskirk Glasgow G77 5FW

MURRAY, Daniel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ashley Park Uddingston Lanarkshire G71 6LU

SEGGIE, Colin John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Blacklands Place Lenzie Glasgow Lanarkshire G66 5NJ

QUILL SERVE LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
249 West George Street Glasgow G2 4RB

DOAK, Iain Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Castlehill Drive Newton Mearns Glasgow Lanarkshire G77 5JZ
Country of Residence
United Kingdom

FERGUSON, Derek Owen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Birkwood Place Mearnskirk Glasgow G77 5FW
Country of Residence
United Kingdom

FRASER, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Pentland Drive Edinburgh EH10 6PU

LOCHERY, Anthony Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Ravelston Dykes Edinburgh Midlothian EH12 6EZ
Country of Residence
England

MACLEAN, Charles Andrew Bourke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carruth Bridge Of Weir Renfrewshire PA11 3SG
Country of Residence
Scotland

NEESON, Paul Gerard

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncrag Bonhill Road Dumbarton G82 2DY
Country of Residence
Scotland

PHIMISTER, Gerrard Michael

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Torrisdale Street Coatbridge Lanarkshire ML5 1ND
Country of Residence
Scotland

QUILL FORM LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
249 West George Street Glasgow G2 4RB

Lord William Haughey

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

Lady Susan Haughey

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0US
Country of Residence
Scotland

Brodies & Co (Trustees) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
15 Atholl Cresc Edinburgh EH3 8HA Scotland