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Companies/SC275419

Stobhill Healthcare Facilities (Holdings) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Pfi Infrastructure Finance LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 1814812
Stobhill Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5873531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
KC
Kevin CunninghamCurrent director
Appointed 2025-10-23 · Director
+82 others
CD
Carl DixCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+76 others
SS
Stewart SmallCurrent director
Appointed 2022-11-21 · 3 yrs · Company Director
+89 others
JC
John CavillCurrent director
Appointed 2016-02-04 · 10 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-12-19 · 17 yrs
+238 others
Show 19 historical appointments
GP
Glenn PearceResigned director
Resigned 2024-11-04 · Director
JW
John WrinnResigned director
Resigned 2021-11-04 · 1 yr · Project Executive
KO
Kirsty O BrienResigned director
Resigned 2021-05-06 · 3 yrs · Operations Manager
PM
Paul MccullochResigned director
Resigned 2013-03-25 · 4 yrs · Investment Consultant
RT
Richard ThompsonResigned director
Resigned 2013-03-25 · 4 yrs · Senior Investment Director
KM
Kenneth MclellanResigned director
Resigned 2012-03-31 · Regional Project Director
DG
David Fulton GilmourResigned director
Resigned 2011-08-30 · 10 yrs · Project Executive
AR
Alan RitchieResigned director
Resigned 2009-11-23 · 3 yrs · Company Director
AG
Anita GregsonResigned director
Resigned 2009-10-14 · 2 yrs · Director
BD
Bruce DalgleishResigned director
Resigned 2009-06-10 · 2 yrs · Company Director
AC
Anastasios ChristakisResigned director
Resigned 2009-03-19 · Banker
JE
John ElliotResigned director
Resigned 2008-10-29 · Deputy Chief Exec
BS
Brian SempleResigned director
Resigned 2008-06-30 · 1 yr · Regional Director
AB
Andrew BruceResigned director
Resigned 2008-01-25 · Director
AA
Andrew AndreouResigned director
Resigned 2005-07-13 · 2 yrs · Director
AG
Andrew GordonResigned director
Resigned 2005-01-06 · 7 yrs · Fin & Dev Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active