GALLIFORD TRY INFRASTRUCTURE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GALLIFORD TRY INFRASTRUCTURE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GALLIFORD TRY INFRASTRUCTURE LIMITED was incorporated 49 years ago on 05/06/1974 and has the registered number: SC055775. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY INFRASTRUCTURE LIMITED was incorporated 49 years ago on 05/06/1974 and has the registered number: SC055775. The accounts status is FULL and accounts are next due on 31/03/2024.
GALLIFORD TRY INFRASTRUCTURE LIMITED - EDINBURGH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
EH12 1LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORRISON CONSTRUCTION LIMITED (until 11/07/2007)
MORRISON CONSTRUCTION LIMITED (until 11/07/2007)
MORRISON CONSTRUCTION SERVICES LIMITED (until 06/06/2006)
AWG CONSTRUCTION SERVICES LIMITED (until 13/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID COCKER | Oct 1966 | British | Director | 2019-06-30 | CURRENT |
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2020-11-06 | CURRENT |
MR BILL HOCKING | Nov 1963 | British | Director | 2015-09-01 | CURRENT |
MR DAVID JOSEPH LOWERY | Jan 1984 | British | Director | 2021-05-25 | CURRENT |
MR MARK HENRY SHADRICK | Aug 1968 | British | Director | 2023-10-10 | CURRENT |
TREVOR ERNEST DOOLAN | Apr 1934 | British | Director | 1996-04-01 UNTIL 1997-02-28 | RESIGNED |
ROBERT JAMES GIBBON | Oct 1963 | British | Director | 2016-07-01 UNTIL 2018-03-31 | RESIGNED |
WILLIAM RAYMOND FRASER | May 1947 | British | Director | RESIGNED | |
ROBERT FREDERICK FORREST | Apr 1937 | British | Director | 1991-06-03 UNTIL 1992-12-31 | RESIGNED |
TOM DE LA MOTTE | Mar 1970 | British | Director | 2014-12-18 UNTIL 2017-09-30 | RESIGNED |
THOMAS SCOTT FRAME DALGLEISH | Jan 1948 | British | Director | RESIGNED | |
MR DUNCAN ELLIOTT | Jul 1968 | British | Director | 2018-04-02 UNTIL 2021-03-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Director | 2001-04-02 UNTIL 2002-10-15 | RESIGNED |
RICHARD DEAN | Mar 1959 | British | Director | 1996-04-01 UNTIL 1997-02-28 | RESIGNED |
GRAHAM STANLEY GOULD | Nov 1943 | British | Director | RESIGNED | |
RICHARD HUGH ENGLAND | Dec 1943 | British | Director | RESIGNED | |
PETER ANTHONY HEATHERSHAW | Apr 1952 | British | Director | 1993-04-01 UNTIL 1997-02-28 | RESIGNED |
DAVID DOWNIE | Jun 1946 | British | Director | 2005-10-31 UNTIL 2006-07-01 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2002-01-08 UNTIL 2003-09-26 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 2001-11-09 UNTIL 2002-01-08 | RESIGNED |
JOHN MORRISON | Apr 1949 | Secretary | RESIGNED | ||
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-03-31 | RESIGNED |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2001-04-02 UNTIL 2002-05-17 | RESIGNED | |
MR RICHARD BARRACLOUGH | Mar 1955 | British | Secretary | 2006-03-31 UNTIL 2012-02-29 | RESIGNED |
DAVID CHARLES TURNER | Mar 1960 | Secretary | 2002-08-19 UNTIL 2006-02-24 | RESIGNED | |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2006-03-31 | RESIGNED |
MR SEAMUS JOSEPH GILLEN | Jan 1959 | British | Secretary | 2002-05-17 UNTIL 2002-08-19 | RESIGNED |
ALISTAIR MELVILLE BARN | Mar 1948 | British | Director | RESIGNED | |
MR NICHOLAS JOHN CLEARY | Jan 1970 | British | Director | 2014-12-18 UNTIL 2016-05-14 | RESIGNED |
STEPHEN RONALD BURROWS | Jun 1943 | British | Director | 1994-08-01 UNTIL 1997-02-28 | RESIGNED |
DAVID LESLIE BULL | Dec 1944 | British | Director | 1995-04-01 UNTIL 1997-02-28 | RESIGNED |
DAVID LESLIE BULL | Dec 1944 | British | Director | 2000-06-30 UNTIL 2001-12-31 | RESIGNED |
PETER BRYNES | Mar 1950 | British | Director | 1996-04-01 UNTIL 1997-02-28 | RESIGNED |
STEWART BONNETTE | Jul 1957 | British | Director | 1998-07-28 UNTIL 1999-12-10 | RESIGNED |
GUNNAR BJERLAND | Apr 1947 | British | Director | 1993-01-01 UNTIL 1997-02-28 | RESIGNED |
MARTIN COOPER | Jun 1971 | British | Director | 2017-06-30 UNTIL 2019-06-30 | RESIGNED |
MR JOHN DAVID BEVAN | Jun 1955 | British | Director | 1996-08-01 UNTIL 1997-02-28 | RESIGNED |
PHILIP BARR | Sep 1955 | British | Director | 1998-01-23 UNTIL 2000-01-07 | RESIGNED |
ROGER ARCHIBALD CROSON | Nov 1942 | British | Director | RESIGNED | |
MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2006-07-01 UNTIL 2015-10-30 | RESIGNED |
ANDREW CHARLES ALDRED | Jun 1942 | British | Director | 1993-04-01 UNTIL 1997-02-28 | RESIGNED |
MR ROBERT DAVID GREEN | Jul 1955 | British | Director | 1999-08-23 UNTIL 2000-10-23 | RESIGNED |
MR COLIN CRUMLIN | Oct 1950 | British | Director | 2006-07-01 UNTIL 2010-08-05 | RESIGNED |
MR MALCOLM GEOFFREY CAPSTICK | Jul 1957 | British | Director | 2012-10-10 UNTIL 2020-05-01 | RESIGNED |
MR BRIAN FRANK COUSINS | Aug 1947 | British | Director | 1991-06-03 UNTIL 1992-03-02 | RESIGNED |
MR JOHN DAVID BEVAN | Jun 1955 | British | Director | 2001-03-02 UNTIL 2015-07-01 | RESIGNED |
MR JOHN COLIN GRAY | Jan 1951 | British | Director | 1991-06-03 UNTIL 1997-02-28 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2000-06-30 UNTIL 2006-03-31 | RESIGNED |
MR KENNETH GILLESPIE | May 1965 | British | Director | 2006-03-31 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Galliford Try Construction & Investments Holdings Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |