Galliford Try Corporate Holdings Limited

SC288228

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

2ND FLOOR, EDINBURGH, EH12 9DH

Incorporated 29/07/2005

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70100

Activities of head offices

Officers

Galliford Try Secretariat Services Limited

secretary · Since 05/09/2014

Also on 113 other boards

Mr Kevin Allan Corbett

director · Since 05/09/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 66

Also on 32 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 15/03/2023

Former PSCs

Construction Holdco 2 Limited

Ceased 15/03/2023

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE, AGENT AND SECURITY AGENT FOR EACH OF THE SENIOR SECU

Created 14/11/2013Registered 19/11/2013Satisfied 16/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 08/03/2012Satisfied 16/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 08/03/2012Satisfied 16/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2012Registered 08/03/2012Satisfied 16/07/2014