EBS CONSTRUCTION LIMITED
25 SANDYFORD PLACE, SAUCHIEHALL STREET, GLASGOW G3 7NG- Active
- Private Limited Company
- Company No. SC136570
- Last Updated: 01 Mar 2024
Company Profile
EBS CONSTRUCTION LIMITED was incorporated on Wednesday, February 12, 1992 as a Private Limited Company with registered address in GLASGOW. EBS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 33 years and 11 days.
| Name | EBS CONSTRUCTION LIMITED |
|---|---|
| Company number | SC136570 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Sinclair Nationality: British |
Dates: Monday, January 1, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rose Ticcioni Nationality: British |
Dates: Monday, January 1, 2024 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Ticcioni Nationality: Scottish |
Dates: Sunday, October 31, 2021 - present
significant influence or control
|
| Mr Francis John Ticcioni Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
| Mr David Alan Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-53 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EBS CONSTRUCTION LIMITED | 12 Feb 1992 |