Ebs Construction Limited

SC136570

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CAMBUSLANG COURT, GLASGOW, G32 8FH

Incorporated 12/02/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2025

Due 21/04/2026

Overdue

Industry

42990

Construction of other civil engineering projects

43999

Specialised construction activities

Officers

Mr David Alan Sinclair

director · Since 12/02/1992

CONSTRUCTION MANAGER

BRITISH · SCOTLAND · Age 63

Mr Brian Ticcioni

director · Since 30/06/2021

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 59

Margaret Fenton

secretary · Since 17/07/2021

Mr Kerr Robert Mcewan

director · Since 28/03/2025

DIRECTOR

BRITISH · SCOTLAND · Age 34

Persons with Significant Control

M Squared Ebs Hold Co Ltd

75–100% shares

75–100% votes

Appoint directors

1, Cambuslang Court, Glasgow, G32 8FH

Reg: Sc842818 · Companies House · Private Company Limited By Shares

Notified 28/03/2025

Former PSCs

Mr David Alan Sinclair

Ceased 01/01/2024

Mr Francis John Ticcioni

Ceased 30/06/2021

Mr Brian Ticcioni

Ceased 28/03/2025

Mr David Alan Sinclair

Ceased 28/03/2025

Mrs Rose Ticcioni

Ceased 01/01/2024

Charges0 outstanding

Charge

satisfied

EBS CONSTRUCTION LIMITED

Created 20/12/2014Registered 06/01/2015Satisfied 20/11/2024

charge

satisfied

EBS CONSTRUCTION LIMITED PENSION AND LIFE ASSURANCE SCHEME

Created 17/01/2013Registered 22/01/2013Satisfied 20/11/2024

charge

satisfied

EBS CONSTRUCTION LIMITED PENSION AND LIFE ASSURANCE SCHEME

Created 26/03/2012Registered 28/03/2012Satisfied 20/11/2024

charge

satisfied