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Galliford Try Infrastructure Limited

SC055775

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, EDINBURGH, EH12 9DH
Incorporated 05/06/1974

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Galliford Try Secretariat Services Limited

secretary · Since 01/03/2012

Also on 113 other boards

Mr William John Hocking

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Kevin Allan Corbett

director · Since 06/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 other boards

Mr David Joseph Lowery

director · Since 25/05/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Mark Henry Shadrick

director · Since 10/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Glennan Damian Blackmore

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jeffreys Kristen Hampson

director · Since 10/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Martin Cooper

director · Since 01/04/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 16 other boards

Persons with Significant Control

Galliford Try Construction & Investments Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Blake House, 3 Frayswater Place, Uxbridge, UB8 2AD

Reg: 04530735 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 09/03/2007Registered 30/03/2007Satisfied 09/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2003Registered 24/03/2003Satisfied 17/02/2006
charge
satisfied

CALA MANAGEMENT LIMITED

Created 23/10/2002Registered 31/10/2002Satisfied 22/08/2006
charge
outstanding

BRYANT HOMES LIMITED

Created 03/07/2002Registered 09/07/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2000Registered 15/06/2000Satisfied 17/02/2006
charge
satisfied

THE LOTHIAN UNIVERSITY HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 14/04/2000Registered 28/04/2000Satisfied 07/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/04/2000Registered 27/04/2000Satisfied 17/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1999Registered 24/02/1999Satisfied 17/02/2006
charge
satisfied

CALA - MORRISON RESIDENTIAL LIMITED

Created 08/02/1999Registered 15/02/1999Satisfied 26/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1998Registered 30/11/1998Satisfied 25/02/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/1998Registered 16/10/1998Satisfied 05/03/1999
charge
satisfied

TOWN HOUSE INVESTMENTS LIMITED

Created 26/09/1994Registered 10/10/1994Satisfied 22/09/1995
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1992Registered 09/04/1992Satisfied 06/11/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 01/02/1991Registered 14/02/1991Satisfied 06/11/1998
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1989Registered 23/03/1989Satisfied 16/11/1990
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/1977Registered 14/12/1977Satisfied 08/04/1992