CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-20

2. Directors (5 active)

HAUGHEY, Susan, Lady

director · appointed 1999-09-27 · born 8/1952 (age 74)

HAUGHEY, William, Lord

director · appointed 1999-09-27 · born 7/1956 (age 70)

SEGGIE, Colin John

director · appointed 2005-09-01 · born 1/1973 (age 53)

SMITH, Sarah Elizabeth

director · appointed 2011-05-16 · born 5/1979 (age 47)

STILL, David Anderson

director · appointed 2011-05-16 · born 2/1969 (age 57)

3. Shareholders (3 active)

Lord William Haughey

75-100% shares · 75-100% voting · board control

Lady Susan Haughey

75-100% shares · 75-100% voting · board control

Brodies & Co (Trustees) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Brodies & Co (Trustees) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Brodies & Co (Trustees) Limited

Corporate parent · 75-100%

5. Security

6 total charges (5 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 1 low