Carillion (Ambs) Limited
Company SC020258 Liquidation
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| Number | SC020258 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/03/1938 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Carillion (Ambs) Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stiell Inframan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carillion Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
Show 46 former officers
- Emma Louise Mercer Director · appointed 2017 · resigned 2018
- Keith Robertson Cochrane Director · appointed 2017 · resigned 2018
- Westley Anthony Maffei Director · appointed 2017 · resigned 2018
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2014
- Gary John Kidd Director · appointed 2012 · resigned 2012
- Michael Harrison Kasher Director · appointed 2012 · resigned 2016
- John Christopher Platt Director · appointed 2012 · resigned 2017
- Richard John Howson Director · appointed 2010 · resigned 2018
- Richard Ian Sykes Director · appointed 2010 · resigned 2012
- Thomas Donald Kenny Director · appointed 2010 · resigned 2010
- Timothy Francis George Secretary · appointed 2009 · resigned 2017
- Philip Ernest Shepley Director · appointed 2009 · resigned 2017
- Karen Jane Booth Director · appointed 2009 · resigned 2009
- Ronald Hewer Harris Director · appointed 2008 · resigned 2010
- Alison Margaret Shepley Secretary · appointed 2008 · resigned 2018
- John Mcdonough Director · appointed 2008 · resigned 2011
- Roger William Robinson Director · appointed 2008 · resigned 2009
- Claudia Suzanne Goodman Secretary · appointed 2006 · resigned 2008
- AM Nominees Limited Corporate-director · appointed 2006 · resigned 2008
- Greig Ronald Brown Director · appointed 2005 · resigned 2007
- Douglas James More Director · appointed 2005 · resigned 2006
- John James Taylor Director · appointed 2005 · resigned 2007
- George Peter Crompton Director · appointed 2005 · resigned 2008
- Caroline Patricia Higgins Secretary · appointed 2004 · resigned 2006
- Dominic Joseph Lavelle Director · appointed 2004 · resigned 2007
- Valerie Louise Michie Director · appointed 2004 · resigned 2008
- Timothy John Hancock Director · appointed 2004 · resigned 2006
- Ian Michael Grice Director · appointed 2002 · resigned 2008
- Garry James Forster Secretary · appointed 2002 · resigned 2004
- Andrew Philip Jackson Director · appointed 2002 · resigned 2003
- Fraser John Campbell Director · appointed 2001 · resigned 2001
- Noel Mcnulty Director · appointed 2001 · resigned 2005
- Ian Rees Dodd Director · appointed 2001 · resigned 2006
- Derek Smith Director · appointed 2000 · resigned 2007
- Edward George Smyth Director · appointed 2000 · resigned 2004
- Craig Matthew Mcgilvray Director · appointed 1998 · resigned 2008
- William Alexander Loch Director · appointed 1998 · resigned 2004
- John Murdoch Sinclair Secretary · appointed 1991 · resigned 1992
- James Donald Secretary · appointed 1990 · resigned 2000
- William Macdonald Allan Director · appointed 1990 · resigned 2005
- David Johnstone Mccallum Director · resigned 1997
- James Desmond Barrett Director · resigned 2002
- Thomas Waller Director · resigned 1992
- Andrew Miller Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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