GB · Person with significant control

William Haughey

William Haughey is recorded on the Companies House register of people with significant control for 26 UK companies.

Register details

Facts

Name on the register
Lord William Haughey
Type
Individual
Nationality
British
Country of residence
Scotland
Year of birth
1956
Significant control now
26 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

William Haughey's companies

  • William Haughey owns 75% or more of the shares in 3 of the 26 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (4), activities of other holding companies n.e.c. (3) and combined facilities support activities (3).
  • Registered offices in Glasgow (22), St Helens (3) and Belfast (1).
  • The companies were incorporated between 1985 and 2018.
  • 23 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list William Haughey as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CRAIGHEAD PROPERTIES LIMITED
SC292254 · Private Limited Company
Active26 October 2005GlasgowBuying and selling of own real estateHas significant influence or control13 July 2021
CITY REFRIGERATION HOLDINGS LIMITED
SC556849 · Private Limited Company
Active7 February 2017GlasgowActivities of other holding companies n.e.c.Has significant influence or control21 August 2020
EDENDALE LIMITED
SC332498 · Private Limited Company
Active17 October 2007GlasgowOther letting and operating of own or leased real estateHas significant influence or control20 August 2020
STEVENS PROPERTY DEVELOPMENT CO. LTD.
SC181581 · Private Limited Company
Active17 December 1997GlasgowOther letting and operating of own or leased real estateHas significant influence or control20 August 2020
THE 1&7 PUB COMPANY LIMITED
SC238106 · Private Limited Company
Active14 October 2002GlasgowHotels and similar accommodationHas significant influence or control20 August 2020
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED
SC593419 · Private Limited Company
Active5 April 2018GlasgowOther information technology service activitiesHas significant influence or control1 April 2019
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED
SC593420 · Private Limited Company
Active5 April 2018GlasgowOther information technology service activitiesHas significant influence or control1 April 2019
MERCURY FM SOLUTIONS LIMITED
SC593418 · Private Limited Company
Active5 April 2018GlasgowOther information technology service activitiesHas significant influence or control1 April 2019
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
04531641 · Private Limited Company
Active11 September 2002St HelensOther business support service activities n.e.c.Has significant influence or control31 March 2017
LESPRIT LIMITED
08020588 · Private Limited Company
Active4 April 2012St HelensOther business support service activities n.e.c.Has significant influence or control31 March 2017
SECKLOE 280 LIMITED
05568404 · Private Limited Company
Active20 September 2005St HelensOther business support service activities n.e.c.Has significant influence or control31 March 2017
CITY REFRIGERATION HOLDINGS (UK) LIMITED
SC557861 · Private Limited Company
Active16 February 2017GlasgowActivities of other holding companies n.e.c.Has significant influence or control16 February 2017
CALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
SC345086 · Private Limited Company
Active30 June 2008GlasgowBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 50% but less than 75% of the shares30 June 2016
CALEDONIA HOLDINGS LIMITED
SC533689 · Private Limited Company
Active26 April 2016GlasgowActivities of head officesHas significant influence or control30 April 2016
CALEDONIA REGENERATION INVESTMENTS LIMITED
SC332671 · Private Limited Company
Active19 October 2007GlasgowManagement of real estate on a fee or contract basisOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
CALEDONIA REGENERATION LIMITED
SC331879 · Private Limited Company
Active4 October 2007GlasgowDormant CompanyOwns 75% or more of the shares6 April 2016
CBES LIMITED
SC288763 · Private Limited Company
Active11 August 2005GlasgowElectrical installation; Other construction installation; Joinery installation; Other engineering activitiesHas significant influence or control6 April 2016
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
SC127089 · Private Limited Company
Active6 September 1990GlasgowOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
CITY ENERGY MANAGEMENT SERVICES LIMITED
SC404227 · Private Limited Company
Active27 July 2011GlasgowOther engineering activitiesHas significant influence or control6 April 2016
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED
SC372968 · Private Limited Company
Active15 February 2010GlasgowCombined facilities support activitiesHas significant influence or control6 April 2016
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
NI065640 · Private Limited Company
Active19 July 2007BelfastGeneral cleaning of buildingsHas significant influence or control6 April 2016
CITY FACILITIES MANAGEMENT (UK) LIMITED
SC092623 · Private Limited Company
Active4 April 1985GlasgowCombined facilities support activitiesHas significant influence or control6 April 2016
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
SC148945 · Private Limited Company
Active10 February 1994GlasgowActivities of head officesHas significant influence or control6 April 2016
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
SC199503 · Private Limited Company
Active3 September 1999GlasgowActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
CITY FACILITIES MANAGEMENT LIMITED
SC287679 · Private Limited Company
Active20 July 2005GlasgowCombined facilities support activitiesHas significant influence or control6 April 2016
CITY MISTRAL LIMITED
SC369285 · Private Limited Company
Active27 November 2009GlasgowDormant CompanyHas significant influence or control6 April 2016

History

Earlier significant control

Companies where William Haughey was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MAINTENANCE MANAGEMENT LIMITED
04274143 · Private Limited Company
Has significant influence or control1 April 20174 July 2019

Connections

Others with significant control of these companies

  • Caledonia Holdings LimitedCRAIGHEAD PROPERTIES LIMITED
  • Susan HaugheyCRAIGHEAD PROPERTIES LIMITED
  • City Facilities Management Holdings (Uk)CITY REFRIGERATION HOLDINGS LIMITED
  • City Facilities Management Holdings (Uk) LimitedEDENDALE LIMITED
  • Edendale LimitedSTEVENS PROPERTY DEVELOPMENT CO. LTD.
  • City Air Conditioning Company (Uk) LimitedTHE 1&7 PUB COMPANY LIMITED
  • Lesprit LimitedCITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
  • City Facilities Management LimitedLESPRIT LIMITED
  • City Of Edinburgh CouncilCALEDONIA WATERFRONT (HARBOUR ROAD) LIMITED
  • City Facilities Management Holdings (Uk) LtdCALEDONIA HOLDINGS LIMITED
  • City Facility Management Holdings LtdCITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
  • Brodies & Co (Trustees) LimitedCITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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