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GLASGOW HEALTHCARE FACILITIES LIMITED

#SC290719activeltd

Is GLASGOW HEALTHCARE FACILITIES LIMITED Vetted & Legitimate?

GLASGOW HEALTHCARE FACILITIES LIMITED was incorporated on 22 September 2005 as a private limited company, making it 20 years old. Its principal activity is other business support service activities n.e.c.. The company is currently active and in good standing with Companies House. It currently has 7 active officers on record and 29 historical appointments that have since resigned. There are 5 charges registered against this company, of which 5 remain outstanding. The company is controlled by The Bank Of New York (Nominees) Limited, Glasgow Healthcare Facilities (Holdings) Limited as persons with significant control (PSC).

Company Age20 yrs
Statusactive
Active Officers7
Outstanding Charges5
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 20 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 83)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 20/10/2016

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 5 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 82990Other business support service activities n.e.c.

Key Dates & Events Timeline

Nov 14, 2025

confirmation statement with no updates

confirmation statement

filing
May 19, 2025

accounts with accounts type full

accounts

filing
Feb 20, 2025

change corporate secretary company with change date

officers

filing
Nov 21, 2024

notification of a person with significant control

persons with significant control

filing
Nov 20, 2024

cessation of a person with significant control

persons with significant control

filing
Nov 15, 2024

notification of a person with significant control

persons with significant control

filing
Nov 15, 2024

confirmation statement with updates

confirmation statement

filing
Nov 15, 2024

cessation of a person with significant control

persons with significant control

filing
Sep 5, 2024

accounts amended with accounts type full

accounts

filing
Aug 19, 2024

confirmation statement with no updates

confirmation statement

filing
Jun 5, 2024

accounts with accounts type full

accounts

filing
May 20, 2024

appoint person director company with name date

officers

filing
May 20, 2024

termination director company with name termination date

officers

filing
Jan 2, 2024

change corporate secretary company with change date

officers

filing
Dec 13, 2023

change to a person with significant control

persons with significant control

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 5 total charge(s)

  • outstandingSupplemental assignation in security
    Entitled: Dexia Management Services Limited
    Created: 2011-12-12
  • outstandingBorrower debenture
    Entitled: Dexia Management Serviced Limited
    Created: 2009-12-23
  • outstandingBorrower security agreement
    Entitled: Dexia Management Service Limited
    Created: 2009-12-22
  • outstandingBorrower security agreement
    Entitled: Dexia Management Services Limited
    Created: 2006-08-22
  • outstandingBorrower debenture
    Entitled: Dexia Management Services Limited
    Created: 2006-08-22

Ownership & Control (PSC)

  • CorporateThe Bank Of New York (Nominees) Limited
    Notified: 2024-11-15
    Nature of Control:
    • ownership of shares 75 to 100 percent
  • CorporateGlasgow Healthcare Facilities (Holdings) Limited
    Notified: 2016-04-06
    Nature of Control:
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2025-11-14
    View PDF
    confirmation statement with no updates
  • accounts2025-05-19
    View PDF
    accounts with accounts type full
  • officers2025-02-20
    View PDF
    change corporate secretary company with change date
  • persons with significant control2024-11-21
    View PDF
    notification of a person with significant control
  • persons with significant control2024-11-20
    View PDF
    cessation of a person with significant control

Key Dates

  • Incorporated2005-09-22
  • Next Accounts DueN/A
  • Next Confirmation Due20/10/2016

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.