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Companies/SC199503

City Facilities Management Holdings Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
WH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2989195
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2989198
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2990408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
DS
David StillCurrent secretary
Appointed 2025-11-04
DS
David StillCurrent director
Appointed 2011-05-16 · 15 yrs · Director
+17 others
SS
Sarah SmithCurrent director
Appointed 2011-05-16 · 15 yrs · Director
+2 others
CS
Colin SeggieCurrent director
Appointed 2005-09-01 · 21 yrs · Finance Director
+34 others
WH
William HaugheyCurrent director
Appointed 1999-09-27 · 26 yrs · Director
+26 others
SH
Susan HaugheyCurrent director
Appointed 1999-09-27 · 26 yrs · Director
+13 others
Show 13 historical appointments
JS
Joan StringerResigned director
Resigned 2014-03-13 · 10 yrs · Director
CH
Charles HawkinsResigned secretary
Resigned 2011-05-16 · 14 yrs
CS
Colin SeggieResigned secretary
Resigned 2008-07-31 · 2 yrs · Director
GP
Gerrard PhimisterResigned director
Resigned 2005-09-01 · 5 yrs · IT Director
DM
Daniel MurrayResigned secretary
Resigned 2004-09-18 · 3 yrs
DF
Derek FergusonResigned directorResigned secretary
Resigned 2001-10-24 · 2 yrs · Director
AL
Anthony LocheryResigned director
Resigned 2001-10-24 · 2 yrs · Director
ID
Iain DoakResigned directorResigned secretary
Resigned 1999-09-27 · 1 yr · Director
PN
Paul NeesonResigned director
Resigned 1999-09-27 · 1 yr · Management Consultant
GF
Gordon FraserResigned director
Resigned 1999-09-27 · Director
CM
Charles MacleanResigned director
Resigned 1999-09-27 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active