CARILLION (AMBS) HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: SC203910
Status: DISSOLVED
Incorporated / age: 14 February 200021 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 18:46 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, United Kingdom
Nature of business
Activities of head offices
Dormant Company
Previous company names
STIELL LIMITED
M M & S (2614) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Petitioned on
19 June 2018
Wound up
19 June 2018
Due to be dissolved
24 June 2021
Winding up concluded
22 February 2021
Practitioners
- Michael John Andrew Jervis
  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	01 Mar 2000	07 Apr 2000			Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
FORSTER, Garry James RESIGNED	Secretary	05 Mar 2002	25 Nov 2004			Pilgrim Cottage, Path Hill, Goring Heath, Oxfordshire, RG8 7RE
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	05 Mar 2002			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	05 Mar 2003			6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG
SHEPLEY, Alison Margaret RESIGNED	Secretary	28 Feb 2008	03 Sep 2018			Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	07 Apr 2000	05 Mar 2002			151, St. Vincent Street, Glasgow, G2 5NJ
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	14 Feb 2000	01 Mar 2000			151, St. Vincent Street, Glasgow, G2 5NJ
ALLAN, William Macdonald RESIGNED	Director	01 Mar 2000	31 Mar 2005		August 1960	Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ
BARRETT, James Desmond RESIGNED	Director	01 Mar 2000	11 Oct 2002		April 1948	31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ
COOPER, James RESIGNED	Director	01 Mar 2000	05 Mar 2002	Scotland	January 1944	7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ
DIXON, Brian Ringrose RESIGNED	Director	01 Mar 2000	16 Apr 2000		January 1938	16 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ
DONALD, James RESIGNED	Director	01 Mar 2000	07 Apr 2000		April 1955	Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN
GEORGE, Timothy Francis RESIGNED	Director	12 Feb 2008	30 Jun 2017	England	May 1960	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
GRICE, Ian Michael RESIGNED	Director	05 Mar 2002	01 Aug 2003	United Kingdom	May 1953	Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE
JACKSON, Andrew Philip RESIGNED	Director	05 Mar 2002	01 Aug 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
LAVELLE, Dominic Joseph RESIGNED	Director	14 Feb 2005	23 Apr 2007	United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
LOCH, William Alexander RESIGNED	Director	01 Jul 2000	01 Oct 2004		March 1959	10 Main Street, Chapelton, Lanarkshire, ML10 6RZ
MAFFEI, Westley Anthony RESIGNED	Director	01 Jul 2017	09 Aug 2018	United Kingdom	February 1982	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED	Director	01 May 2000	05 Mar 2002	United Kingdom	July 1940	Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE
MCBRIDE, Maurice RESIGNED	Director	26 Jun 2000	05 Mar 2002	Scotland	September 1954	Am Bruach, Fore Road, Kippen, FK8 3DT
MCGILVRAY, Craig Matthew RESIGNED	Director	01 Mar 2000	12 Feb 2008	Scotland	August 1966	9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ
MILLS, Lee James RESIGNED	Director	12 Feb 2008	23 Aug 2018	United Kingdom	July 1958	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
SMYTH, Edward George RESIGNED	Director	02 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
THOMPSON, Alan Sydney RESIGNED	Director	01 Mar 2000	05 Mar 2002		July 1947	39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH
AM NOMINEES LIMITED RESIGNED	Director	01 Aug 2003	12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
VINDEX LIMITED RESIGNED	Nominee Director	14 Feb 2000	01 Mar 2000			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	14 Feb 2000	01 Mar 2000			151 St Vincent Street, Glasgow, G2 5NJ

DONALD, James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2000
Resigned on: 07 Apr 2000
Address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN

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

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: 05 Mar 2002
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: 05 Mar 2003
Address: 6 Sparvells, Eversley, Hook, Hampshire, RG27 0QG

SHEPLEY, Alison Margaret RESIGNED
Role: Secretary
Appointed on: 28 Feb 2008
Resigned on: 03 Sep 2018
Address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

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

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2000
Resigned on: 01 Mar 2000
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ALLAN, William Macdonald RESIGNED
Role: Director
Appointed on: 01 Mar 2000
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: 01 Mar 2000
Resigned on: 11 Oct 2002
Date of birth: April 1948
Address: 31 Meldrum Mains, Glenmavis, Airdrie, Lanarkshire, ML6 0QQ

COOPER, James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Mar 2002
Country of Residence: Scotland
Date of birth: January 1944
Address: 7 Kirkstyle Avenue, Carluke, Lanarkshire, ML8 5AQ

DIXON, Brian Ringrose RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 16 Apr 2000
Date of birth: January 1938
Address: 16 Rockville Grove, Linlithgow, West Lothian, EH49 6BZ

DONALD, James RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 07 Apr 2000
Date of birth: April 1955
Address: Rivendell 6 Gowanside Place, Carluke, Lanarkshire, ML8 5UN

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1960
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

GRICE, Ian Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Heronshaw, Oldbury Lane, Ightham, Kent, TN15 9DE

JACKSON, Andrew Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2002
Resigned on: 01 Aug 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

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 14 Feb 2005
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 Jul 2000
Resigned on: 01 Oct 2004
Date of birth: March 1959
Address: 10 Main Street, Chapelton, Lanarkshire, ML10 6RZ

MAFFEI, Westley Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 09 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

MAWHINNEY, Brian Stanley, Rt Hon The Lord RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 05 Mar 2002
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Butts Lodge Loop Road, Keyston, Huntingdon, PE28 0RE

MCBRIDE, Maurice RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 05 Mar 2002
Country of Residence: Scotland
Date of birth: September 1954
Address: Am Bruach, Fore Road, Kippen, FK8 3DT

MCGILVRAY, Craig Matthew RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 12 Feb 2008
Country of Residence: Scotland
Date of birth: August 1966
Address: 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

SMYTH, Edward George RESIGNED
Role: Director
Appointed on: 02 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

THOMPSON, Alan Sydney RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 05 Mar 2002
Date of birth: July 1947
Address: 39 Mile End Park, Pocklington, North Yorkshire, YO42 2TH

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2000
Resigned on: 01 Mar 2000
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2000
Resigned on: 01 Mar 2000
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

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Charges

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