CARILLION (AMBS) LIMITED ALFRED MCALPINE BUSINESS SERVICES LIMITED MCALPINE BUSINESS SERVICES LIMITED STIELL FACILITIES LIMITED STIELL LIMITED

Company number SC020258
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 15 March 1938
Nature of Business 82990 - Other business support service activities n.e.c.
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CARILLION (AMBS) LIMITED Directors

Birthdate November 1957

Birthdate August 1968


Birthdate May 1959


Birthdate September 1973

Resigned 01 December 1989

Secretary Donald James
Resigned 19 April 1991

Resigned 12 February 1992

Secretary Donald James
Resigned 07 April 2000

Director Donald James
Birthdate April 1955
Resigned 07 April 2000

Birthdate October 1966
Resigned 31 December 2001

Nominee Secretary Maclay Murray Spens Llp
Resigned 05 March 2002

Birthdate April 1948
Resigned 11 October 2002

Secretary Grice Ian Michael
Resigned 01 August 2003

Resigned 01 August 2003

Birthdate May 1951
Resigned 20 December 2003

Resigned 25 November 2004

Birthdate August 1960
Resigned 31 March 2005

Resigned 10 February 2006

Birthdate August 1961
Resigned 28 April 2006

Director Dodd Ian Rees
Birthdate June 1948
Resigned 21 July 2006

Birthdate September 1971
Resigned 17 August 2007

Birthdate May 1953
Resigned 12 February 2008

Resigned 12 February 2008

Resigned 28 February 2008

Birthdate January 1949
Resigned 19 December 2008

Director Booth Karen Jane
Birthdate September 1962
Resigned 28 October 2009

Birthdate November 1954
Resigned 24 August 2010

Birthdate November 1954
Resigned 31 August 2010

Birthdate May 1961
Resigned 28 September 2010

Birthdate December 1965
Resigned 29 February 2012

Director Hayward Alan
Birthdate July 1973
Resigned 11 September 2014

Director Khan Zafar Iqbal
Birthdate August 1968
Resigned 11 September 2014

Birthdate December 1965
Resigned 30 June 2016

Business owners

Credit Rating and compelling reasons

CARILLION (AMBS) LIMITED Credit Rating
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County Court judgments (CCJs)

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Description

CARILLION (AMBS) LIMITED has been working since 3/15/1938. The current status of the business is Active CARILLION (AMBS) LIMITED located on FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT Maclay Murray Spens Llp is known as a Nominee Secretary of the company. Director Brown Greig Ronald is known as a Director of the company. Finance Director Adam Richard John is known as a Director of the company. Forster Garry James is known as a Secretary of the company. Accountant Hayward Alan is known as a Director of the company. Executive Director Howson Richard John is known as a Director of the company. Higgins Caroline Patricia is known as a Secretary of the company. Accountant Khan Zafar Iqbal is known as a Director of the company. Finance Director/Accountant Booth Karen Jane is known as a Director of the company. Grice Ian Michael is known as a Secretary of the company. Chief Executive Grice Ian Michael is known as a Director of the company. Jackson Andrew Philip is known as a Secretary of the company. Company Director Jackson Andrew Philip is known as a Director of the company. Director Hancock Timothy John is known as a Director of the company. Shepley Alison Margaret is known as a Secretary of the company. Goodman Claudia Suzanne is known as a Secretary of the company. Company Director Allan William Macdonald is known as a Director of the company. Company Director Kenny Thomas Donald is known as a Director of the company. Company Director Kenny Thomas Donald is known as a Director of the company. Finance Director Kasher Michael Harrison Group Finance Director is known as a Director of the company. Finance Director Kasher Michael Harrison Group Finance Director is known as a Director of the company. Director Platt John Christopher is known as a Director of the company. Director Campbell Fraser John is known as a Director of the company. Donald James is known as a Secretary of the company. Donald James is known as a Secretary of the company. Accountant Donald James is known as a Director of the company. Sinclair John Murdoch is known as a Secretary of the company. Sinclair John Murdoch is known as a Secretary of the company. Electrical Engineer Barrett James Desmond is known as a Director of the company. George Timothy Francis is known as a Secretary of the company. Customer Services Director Shepley Philip Ernest is known as a Director of the company. Am Nominees Limited is known as a Director of the company. Director Crompton George Peter is known as a Director of the company. Facilities Management Dodd Ian Rees is known as a Director of the company. Finance Director Harris Ronald Hewer is known as a Director of the company. "Other business support service activities n.e.c." is a known activity of the company.