UKBizDB.co.uk

GALLIFORD TRY CORPORATE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Galliford Try Corporate Holdings Limited. The company was founded 18 years ago and was given the registration number SC288228. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GALLIFORD TRY CORPORATE HOLDINGS LIMITED
Company Number:SC288228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, EH12 1LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Corporate Secretary05 September 2014Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director30 June 2019Active
2nd Floor, 2 Lochside View, Edinburgh, Scotland, EH12 9DH

Director05 September 2014Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Secretary16 May 2012Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Secretary14 November 2005Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary29 July 2005Active
18, Galachlaw Shot, Edinburgh, Scotland, EH10 7JF

Director05 September 2014Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director22 March 2011Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director10 July 2007Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director05 September 2014Active
PO BOX 17452, 2 Lochside View, Edinburgh, EH12 1LB

Director31 July 2016Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director21 November 2013Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director05 September 2014Active
10, Cluny Terrace, Edinburgh, Scotland, EH10 4SW

Director05 September 2014Active
Katiesdyke, New Fargie, Glenfarg, PH2 9QT

Director14 November 2005Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director10 July 2007Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director14 November 2005Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director14 November 2005Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director04 September 2017Active
2, Harlaw Bank, Balerno, Edinburgh, EH14 7HR

Director14 November 2005Active
53 East Craigs Wynd, Edinburgh, EH12 8HJ

Director24 February 2009Active
6 The Glebe, Linlithgow, EH49 6SG

Director14 November 2005Active
Miller House, 2 Lochside View, Edinburgh Park, EH12 9DH

Director13 September 2010Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Director29 July 2005Active

People with Significant Control

Galliford Try Construction & Investments Holdings Limited
Notified on:15 March 2023
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Construction Holdco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blake House, 3 Frayswater Place, Uxbridge, United Kingdom, UB8 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Address

Change registered office address company with date old address new address.

Download
2024-03-11Accounts

Accounts with accounts type full.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-04-25Officers

Change person director company with change date.

Download
2022-03-23Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type dormant.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-08Officers

Change corporate secretary company with change date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2020-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type dormant.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Officers

Appoint person director company with name date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-03-04Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.