Companies House data

CARILLION (AMBS) LIMITED

Company SC020258 · In liquidation · Incorporated 1938-03-15

CARILLION (AMBS) LIMITED is a in liquidation ltd registered in scotland with a registered office in EH3 8EX. The company has 1 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
SC020258
Active PSCs
1
Outstanding charges
1
Jurisdiction
scotland

Registered office

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Carillion (Ambs) Holdings Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #7charge description
    outstanding
    Created 2016-12-09 · Delivered 2016-12-16
    In favour of: Santander UK PLC as Security Agent for the Secured Parties

Declared activity (SIC codes)

82990
Accounts overdue. The company's next accounts were due 2018-09-30. A persistent overdue filing can lead to strike-off.

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