Stobhill Healthcare Facilities Limited
Company SC275420 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Harvey Dix Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- International Water (TAY) Limited 1 shared director
- Reno (TAY) Limited 1 shared director
- IWL Moray Montrose Limited 1 shared director
- West Cumbria Estates Management Limited 1 shared director
- Modern Courts (Humberside) Limited 1 shared director
- Modern Courts Holdings (Humberside) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC275420 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2004 |
| Address | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stobhill Healthcare Facilities (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Dexia Management Services Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Carl Harvey Dix Director · appointed 2023
Show 19 former officers
- John Wrinn Director · appointed 2021 · resigned 2023
- Jonathan Peter Brown Director · appointed 2017 · resigned 2021
- Richard James Thompson Director · appointed 2013 · resigned 2017
- Paul Mcculloch Director · appointed 2013 · resigned 2017
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Kenneth Andrew Mclellan Director · appointed 2012 · resigned 2013
- David Fulton Gilmour Director · appointed 2011 · resigned 2021
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2013
- Anita Catherine Gregson Director · appointed 2009 · resigned 2012
- Kenneth Mclellab Director · appointed 2009 · resigned 2009
- Bruce Warren Dalgleish Director · appointed 2009 · resigned 2012
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2011
- Anastasios Christakis Director · appointed 2009 · resigned 2010
- John Christian Elliot Director · appointed 2008 · resigned 2008
- Brian Mervyn Semple Director · appointed 2008 · resigned 2009
- Andrew David Bruce Director · appointed 2008 · resigned 2008
- David Andrew Murray Adams Director · appointed 2005 · resigned 2006
- Andrew Andreou Director · appointed 2005 · resigned 2008
- Andrew James Gordon Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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