CARILLION (AMBS) LIMITED

Company summary

Insolvency history recorded

Company number: SC020258
Status: LIQUIDATION
Incorporated / age: 15 March 193888 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Accounts due: 30 September 2018
Confirmation statement due: 6 July 2018
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 3 November 2026 at 05:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Other business support service activities n.e.c.
Previous company names
ALFRED MCALPINE BUSINESS SERVICES LIMITED
MCALPINE BUSINESS SERVICES LIMITED
STIELL FACILITIES LIMITED
STIELL LIMITED
E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Compulsory liquidation
Case 1
Petitioned on
25 April 2018
Wound up
25 April 2018
Practitioners
- Michael John Andrew Jervis
  Insolvency practitioner
  Ceased to act
  22 March 2023
- David Christian Chubb
  Insolvency practitioner
  Ceased to act
  8 July 2019
- Russell Downs
  Insolvency practitioner
  Ceased to act
  23 November 2021
- David James Kelly
  Insolvency practitioner
  Ceased to act
  13 May 2026
- Adam Seres
  Insolvency practitioner
- Mark James Tobias Banfield
  Insolvency practitioner
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONALD, James RESIGNED	Secretary	12 Feb 1992	07 Apr 2000			Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
DONALD, James RESIGNED	Secretary	01 Dec 1989	19 Apr 1991			30 Hallcraig Place, Carluke, ML8 5UJ
FORSTER, Garry James RESIGNED	Secretary	05 Mar 2002	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
GEORGE, Timothy Francis RESIGNED	Secretary	12 Nov 2009	30 Jun 2017			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
GOODMAN, Claudia Suzanne RESIGNED	Secretary	10 Feb 2006	28 Feb 2008			Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW
GRICE, Ian Michael RESIGNED	Secretary	05 Mar 2002	01 Aug 2003			Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
HIGGINS, Caroline Patricia RESIGNED	Secretary	25 Nov 2004	10 Feb 2006			Flat 10, 7 Aubert Park, London, N5 1TL
JACKSON, Andrew Philip RESIGNED	Secretary	05 Mar 2002	01 Aug 2003			6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
MAFFEI, Westley RESIGNED	Secretary	01 Jul 2017	04 Jun 2018			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
SHEPLEY, Alison Margaret RESIGNED	Secretary	28 Feb 2008	03 Jul 2018			Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
SINCLAIR, John Murdoch RESIGNED	Secretary	19 Apr 1991	12 Feb 1992			20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
SINCLAIR, John Murdoch RESIGNED	Secretary		01 Dec 1989			118 Goremire Road, Carluke, ML8 4PF
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	07 Apr 2000	05 Mar 2002			151, St. Vincent Street, Glasgow, G2 5NJ
ADAM, Richard John RESIGNED	Director	12 Feb 2008	31 Oct 2016	United Kingdom	November 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
ALLAN, William Macdonald RESIGNED	Director	21 Jun 1990	31 Mar 2005		August 1960	Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
BARRETT, James Desmond RESIGNED	Director		11 Oct 2002		April 1948	31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
BOOTH, Karen Jane RESIGNED	Director	30 Jun 2009	28 Oct 2009	United Kingdom	September 1962	Cherry Cottage, Feiashill Road, Trysull, South Staffs, WV5 7HT
BROWN, Greig Ronald RESIGNED	Director	05 May 2005	17 Aug 2007	Uk	September 1971	28, Cherrytree Wynd, The Stroud East Kilbride, Glasgow, G75 0GA
CAMPBELL, Fraser John RESIGNED	Director	23 Apr 2001	31 Dec 2001	Scotland	October 1966	47 Main Street, Cairneyhill, Fife, KY12 8QT
COCHRANE, Keith Robertson RESIGNED	Director	12 Dec 2017	14 Feb 2018	Scotland	February 1965	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
CROMPTON, George Peter RESIGNED	Director	24 Jan 2005	19 Dec 2008	England	January 1949	25 Roxburgh Road, Little Sutton, South Wirral, Cheshire, CH66 4YU
DODD, Ian Rees RESIGNED	Director	23 Apr 2001	21 Jul 2006	Scotland	June 1948	5 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF
DONALD, James RESIGNED	Director	21 Jun 1990	07 Apr 2000		April 1955	Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
GRICE, Ian Michael RESIGNED	Director	05 Mar 2003	12 Feb 2008	United Kingdom	May 1953	Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
HANCOCK, Timothy John RESIGNED	Director	30 Jul 2004	28 Apr 2006	England	August 1961	82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY
HARRIS, Ronald Hewer RESIGNED	Director	14 Mar 2008	28 Sep 2010		May 1961	16, Home Way, Petersfield, Hampshire, GU31 4EE
HAYWARD, Alan RESIGNED	Director	02 Jun 2014	11 Sep 2014	United Kingdom	July 1973	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
HOWSON, Richard John RESIGNED	Director	15 Dec 2010	15 Jan 2018	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
JACKSON, Andrew Philip RESIGNED	Director	05 Mar 2003	20 Dec 2003	England	May 1951	6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
KASHER, Michael Harrison RESIGNED	Director	29 Feb 2012	30 Jun 2016	England	December 1965	Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, L4K 0B6, Canada
KASHER, Michael Harrison RESIGNED	Director	08 Dec 2011	29 Feb 2012	England	December 1965	First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom
KENNY, Thomas Donald RESIGNED	Director	24 Aug 2010	31 Aug 2010	England	November 1954	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
KENNY, Thomas Donald RESIGNED	Director	14 Mar 2008	24 Aug 2010	England	November 1954	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
KHAN, Zafar Iqbal RESIGNED	Director	31 Oct 2016	11 Sep 2017	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
KHAN, Zafar Iqbal RESIGNED	Director	10 Jan 2014	11 Sep 2014	England	August 1968	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
KIDD, Gary John RESIGNED	Director	29 Feb 2012	31 Oct 2012	United Kingdom	February 1964	1, Eversholt Street, London, NW1 2DN, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	04 Oct 2004	23 Apr 2007	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
LOCH, William Alexander RESIGNED	Director	01 May 1998	01 Oct 2004		March 1959	The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX
MAFFEI, Westley Anthony RESIGNED	Director	23 Oct 2017	04 Jun 2018	United Kingdom	February 1982	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MCCALLUM, David Johnstone RESIGNED	Director		20 Jun 1997		June 1940	14 Dornoch Way, Cumbernauld, Glasgow, Lanarkshire, G68 0JA, Scotland
MCDONOUGH, John RESIGNED	Director	12 Feb 2008	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MCGILVRAY, Craig Matthew RESIGNED	Director	01 May 1998	12 Feb 2008	Scotland	August 1966	9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
MCNULTY, Noel RESIGNED	Director	23 Apr 2001	24 Jan 2005	United Kingdom	March 1969	5 Berryhill Avenue, Giffnock, Glasgow, G46 7AS
MERCER, Emma Louise RESIGNED	Director	12 Dec 2017	01 Jun 2018	England	December 1974	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MERCER, Emma Louise RESIGNED	Director	08 Dec 2011	10 Jan 2014	England	December 1974	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MICHIE, Valerie Louise RESIGNED	Director	30 Jul 2004	24 Apr 2008	Scotland	July 1975	6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ
MILLER, Andrew RESIGNED	Director		10 Jun 1992		April 1932	73 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 2RD
MILLS, Lee James RESIGNED	Director	08 Dec 2011	11 Sep 2014	United Kingdom	July 1958	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
MORE, Douglas James RESIGNED	Director	04 Apr 2005	14 Jun 2006		July 1950	46 Pentland Drive, Midlothian, EH10 6PX
PLATT, John Christopher RESIGNED	Director	29 Feb 2012	08 Mar 2017	United Kingdom	May 1959	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
ROBINSON, Roger William RESIGNED	Director	12 Feb 2008	30 Jun 2009		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
SHEPLEY, Philip Ernest RESIGNED	Director	31 Oct 2012	21 Dec 2017	United Kingdom	September 1973	Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom
SHEPLEY, Philip Ernest RESIGNED	Director	28 Oct 2009	29 Feb 2012	United Kingdom	September 1973	15, Whitmore Road, Beckenham, Kent, BR3 3NU, United Kingdom
SINCLAIR, John Murdoch RESIGNED	Director		12 Feb 1992		June 1940	20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA
SMITH, Derek RESIGNED	Director	26 Jun 2000	15 Jun 2007	Scotland	April 1966	6 Deanbank Road, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RY
SMYTH, Edward George RESIGNED	Director	03 May 2000	30 Apr 2004	United Kingdom	April 1954	Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
SYKES, Richard Ian RESIGNED	Director	22 Sep 2010	29 Feb 2012	United Kingdom	December 1970	White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom
TAYLOR, John James RESIGNED	Director	24 Jan 2005	20 Aug 2007	Scotland	December 1960	19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
WALLER, Thomas RESIGNED	Director		30 Apr 1992		May 1941	17 Carrick Gardens, Carluke, Lanarkshire, ML8 4PD
AM NOMINEES LIMITED RESIGNED	Director	01 Feb 2006	12 Feb 2008			Kinnarid House, 1 Pall Mall East, London, SW1Y 5AZ

DONALD, James RESIGNED
Role: Secretary
Appointed on: 12 Feb 1992
Resigned on: 07 Apr 2000
Address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN

DONALD, James RESIGNED
Role: Secretary
Appointed on: 01 Dec 1989
Resigned on: 19 Apr 1991
Address: 30 Hallcraig Place, Carluke, ML8 5UJ

FORSTER, Garry James RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 25 Nov 2004
Address: Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 12 Nov 2009
Resigned on: 30 Jun 2017
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

GOODMAN, Claudia Suzanne RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 28 Feb 2008
Address: Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW

GRICE, Ian Michael RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 01 Aug 2003
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

HIGGINS, Caroline Patricia RESIGNED
Role: Secretary
Appointed on: 25 Nov 2004
Resigned on: 10 Feb 2006
Address: Flat 10, 7 Aubert Park, London, N5 1TL

JACKSON, Andrew Philip RESIGNED
Role: Secretary
Appointed on: 05 Mar 2002
Resigned on: 01 Aug 2003
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

MAFFEI, Westley RESIGNED
Role: Secretary
Appointed on: 01 Jul 2017
Resigned on: 04 Jun 2018
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 03 Jul 2018
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

SINCLAIR, John Murdoch RESIGNED
Role: Secretary
Appointed on: 19 Apr 1991
Resigned on: 12 Feb 1992
Address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA

SINCLAIR, John Murdoch RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1989
Address: 118 Goremire Road, Carluke, ML8 4PF

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 2000
Resigned on: 05 Mar 2002
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

ALLAN, William Macdonald RESIGNED
Role: Director
Appointed on: 21 Jun 1990
Resigned on: 31 Mar 2005
Date of birth: August 1960
Address: Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

BARRETT, James Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 2002
Date of birth: April 1948
Address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ

BOOTH, Karen Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 28 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Cherry Cottage, Feiashill Road, Trysull, South Staffs, WV5 7HT

BROWN, Greig Ronald RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 17 Aug 2007
Country of Residence: Uk
Date of birth: September 1971
Address: 28, Cherrytree Wynd, The Stroud East Kilbride, Glasgow, G75 0GA

CAMPBELL, Fraser John RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Dec 2001
Country of Residence: Scotland
Date of birth: October 1966
Address: 47 Main Street, Cairneyhill, Fife, KY12 8QT

COCHRANE, Keith Robertson RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 14 Feb 2018
Country of Residence: Scotland
Date of birth: February 1965
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

CROMPTON, George Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 19 Dec 2008
Country of Residence: England
Date of birth: January 1949
Address: 25 Roxburgh Road, Little Sutton, South Wirral, Cheshire, CH66 4YU

DODD, Ian Rees RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 21 Jul 2006
Country of Residence: Scotland
Date of birth: June 1948
Address: 5 Kirklands Drive, Newton Mearns, Glasgow, G77 5FF

DONALD, James RESIGNED
Role: Director
Appointed on: 21 Jun 1990
Resigned on: 07 Apr 2000
Date of birth: April 1955
Address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN

GRICE, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

HANCOCK, Timothy John RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: August 1961
Address: 82 Argus Lofts, Robert Street, Brighton, East Sussex, BN1 4AY

HARRIS, Ronald Hewer RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 28 Sep 2010
Date of birth: May 1961
Address: 16, Home Way, Petersfield, Hampshire, GU31 4EE

HAYWARD, Alan RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 15 Jan 2018
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 20 Dec 2003
Country of Residence: England
Date of birth: May 1951
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

KASHER, Michael Harrison RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: December 1965
Address: Carillion Canada Inc, 7077 Keele Street, 4th Floor Concord, Ontario, L4K 0B6, Canada

KASHER, Michael Harrison RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: December 1965
Address: First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: November 1954
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

KENNY, Thomas Donald RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 24 Aug 2010
Country of Residence: England
Date of birth: November 1954
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

KHAN, Zafar Iqbal RESIGNED
Role: Director
Appointed on: 10 Jan 2014
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: August 1968
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

KIDD, Gary John RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 1, Eversholt Street, London, NW1 2DN, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2004
Resigned on: 23 Apr 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

LOCH, William Alexander RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Oct 2004
Date of birth: March 1959
Address: The Old Coach House, 1 Potters Glen, Padbury, Buckinghamshire, MK18 2BX

MAFFEI, Westley Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 04 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MCCALLUM, David Johnstone RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1997
Date of birth: June 1940
Address: 14 Dornoch Way, Cumbernauld, Glasgow, Lanarkshire, G68 0JA, Scotland

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: November 1951
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

MCGILVRAY, Craig Matthew RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 12 Feb 2008
Country of Residence: Scotland
Date of birth: August 1966
Address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

MCNULTY, Noel RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 24 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 5 Berryhill Avenue, Giffnock, Glasgow, G46 7AS

MERCER, Emma Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: December 1974
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MERCER, Emma Louise RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 10 Jan 2014
Country of Residence: England
Date of birth: December 1974
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MICHIE, Valerie Louise RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 24 Apr 2008
Country of Residence: Scotland
Date of birth: July 1975
Address: 6 Melfort Avenue, Dumbreck, Glasgow, G41 5LQ

MILLER, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: April 1932
Address: 73 Main Street, Glenboig, Coatbridge, Lanarkshire, ML5 2RD

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

MORE, Douglas James RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 14 Jun 2006
Date of birth: July 1950
Address: 46 Pentland Drive, Midlothian, EH10 6PX

PLATT, John Christopher RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 08 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 30 Jun 2009
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

SHEPLEY, Philip Ernest RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

SHEPLEY, Philip Ernest RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 15, Whitmore Road, Beckenham, Kent, BR3 3NU, United Kingdom

SINCLAIR, John Murdoch RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1992
Date of birth: June 1940
Address: 20 Lythgow Way, Lanark, Lanarkshire, ML11 7JA

SMITH, Derek RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 15 Jun 2007
Country of Residence: Scotland
Date of birth: April 1966
Address: 6 Deanbank Road, Drumpellier Farm, Coatbridge, Lanarkshire, ML5 1RY

SMYTH, Edward George RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1970
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN, United Kingdom

TAYLOR, John James RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 20 Aug 2007
Country of Residence: Scotland
Date of birth: December 1960
Address: 19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT

WALLER, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1941
Address: 17 Carrick Gardens, Carluke, Lanarkshire, ML8 4PD

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 12 Feb 2008
Address: Kinnarid House, 1 Pall Mall East, London, SW1Y 5AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
11 Jun 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02s) (opens in a new tab)
03 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
03 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
27 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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