Company Active LTD

Company profile

Glasgow Healthcare Facilities Limited

UK company SC290719, incorporated on 22 September 2005.

Glasgow Healthcare Facilities Limited is a UK company with status Active founded in 2005 based in Scotland.

Company number

SC290719

Incorporated

22 Sep 2005

Companies House status

Active

Company identity

Founded / incorporated

22 September 2005

Company number SC290719

Verify at Companies House

Legal name

GLASGOW HEALTHCARE FACILITIES LIMITED

Company type

Private Limited Company

Region

Scotland

Registered address

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT

20 CASTLE TERRACE

EDINBURGH

UNITED KINGDOM

EH1 2EN

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

9 levels 4 ultimate controllers

1

Company Active LTD

Glasgow Healthcare Facilities Limited

CRN SC290719

2

Direct controller Active LTD

The Bank of New York (Nominees) Limited

CRN 00928736

3

Direct controller Active LTD

Glasgow Healthcare Facilities (Holdings) Limited

CRN SC290718

4

Ultimate controller

04299124

CRN 04299124

5

Intermediate controller Active LTD

Ume Pfi Investments Limited

CRN 06319108

6

Intermediate controller Active LTD

Infrastructure Investments Holdings Limited

CRN 06555131

7

Intermediate controller Active LTD

Nvsh Holdco Limited

CRN SC216290

8

Intermediate controller Active LTD

Ume Pfi Investments Holding Limited

CRN 06326116

9

Intermediate controller Active LTD

Nvsh Topco Limited

CRN 06965694

10

Intermediate controller Active LTD

Infrastructure Investments Group Limited

CRN 10842189

11

Intermediate controller Active LTD

Infrastructure Investments General Partner Limited

CRN 05622598

12

Intermediate controller Active LTD

Biif Bidco Limited

CRN 06704479

13

Intermediate controller Active LTD

GCP Healthcare 1 Limited

CRN 07577634

14

Intermediate controller Active LTD

Infrared (Infrastructure) Capital Partners Limited

CRN 03917449

15

Intermediate controller Active LTD

Biif Parentco Limited

CRN 06704777

16

Intermediate controller Active LTD

GCP Intermediary Holdings Limited

CRN 08435196

17

Intermediate controller Active LTD

Biif Issuerco Limited

CRN 06590759

18

Intermediate controller Active LTD

Infrared Capital Partners (Holdco) Limited

CRN 07444614

19

Ultimate controller

RC 103231

CRN RC 103231

20

Intermediate controller Active LTD

Biif Holdco Limited

CRN 06704550

21

Intermediate controller Active LLP

Infrared Partners LLP

CRN OC359657

22

Intermediate controller Active LTD

Biif GP Limited

CRN 04836947

23

Intermediate controller Active LTD

Infrared (UK) Holdco 2020 LTD.

CRN 12460732

24

Ultimate controller Active LTD

3I Bifm Investments Limited

CRN 06949026

25

Ultimate controller

F380

CRN F380

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

£3,433,231

Employees

0

Company events

Reference milestones and recent Companies House filing stream events.

6 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

28 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep

2026

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzU0MjEyMDAxMGFkaXF6a2N4

Published 02 Sep 2026 12:54

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

14 Nov

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Sep

2005

Incorporated

Inception

Company registered at Companies House