Carillion Energy Services Scotland Limited
Company SC102827 Liquidation
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| Number | SC102827 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 21/01/1987 |
| Address | ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX |
| Accounts next due | 30/09/2018 |
| Accounts last made up | 31/12/2016 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation43290 - Other construction installation
Owned by (1) 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.
- Carillion Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
Show 24 former officers
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
- Timothy Francis George Secretary · appointed 2014 · resigned 2017
- Alan Hayward Director · appointed 2014 · resigned 2017
- John Mcdonough Director · appointed 2011 · resigned 2011
- Paul Richard Varley Director · appointed 2011 · resigned 2012
- Richard Francis Tapp Director · appointed 2011 · resigned 2018
- Richard John Howson Director · appointed 2011 · resigned 2018
- Alison Margaret Shepley Secretary · appointed 2011 · resigned 2018
- Richard Stewart Potts Director · appointed 2011 · resigned 2011
- Richard Rodgers Director · appointed 2011 · resigned 2011
- Neil Spann Director · appointed 2011 · resigned 2014
- John Roger Bailey Director · appointed 2008 · resigned 2010
- Michael Mcmahon Director · appointed 2008 · resigned 2010
- Christopher Judd Secretary · appointed 2006 · resigned 2011
- David Fraser Sutherland Director · appointed 2004 · resigned 2006
- Caroline Anne Sutherland Secretary · appointed 2004 · resigned 2006
- John Mackay Director · appointed 2004 · resigned 2006
- Stirling, Robert, Mr. Director · appointed 2003 · resigned 2011
- Gordon David Glen Director · appointed 2000 · resigned 2009
- Lydia Graham Director · appointed 1999 · resigned 2011
- Colin Robert Miller Secretary · resigned 1999
- Robert Graham Director · resigned 2011
- Kennedy Forrester Saunders Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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