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Galliford Try Infrastructure Limited, EH12 1LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GALLIFORD TRY INFRASTRUCTURE LIMITED

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

This company is commonly known as Galliford Try Infrastructure Limited. The company was founded 50 years ago and was given the registration number SC055775. 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 41201 - Construction of commercial buildings.

Company Information

Name:GALLIFORD TRY INFRASTRUCTURE LIMITED
Company Number:SC055775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1974
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB
Country Origin:UNITED KINGDOM
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 Secretary01 March 2012Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director30 June 2019Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director06 November 2020Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director01 September 2015Active
Blake House, 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD

Director25 May 2021Active
Unit D, Macadam Road, Cattedown, Plymouth, Devon, United Kingdom, PL4 0RU

Director10 October 2023Active
51 Melville Street, Edinburgh, EH3 7HL

Secretary31 March 2006Active
Little Dormers, 3 Wicken Road, Newport, CB11 3QD

Secretary02 April 2001Active
20 Mountway, Potters Bar, EN6 1EP

Secretary17 May 2002Active
Willis Mar, 13 Glen Brae, Falkirk, Scotland, FK1 5LT

Secretary-Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
Red Tiles, 62 Park Road, Woking, GU22 7DB

Secretary23 August 2004Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary19 August 2002Active
4 Stanford Way, Walton, Chesterfield, S42 7NH

Director01 April 1993Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director01 July 2006Active
34 Hay Street, Perth, PH1 5HS

Director-Active
The Paddock Linton Bank Drive, West Linton, EH46 7DT

Director23 January 1998Active
51 Melville Street, Edinburgh, EH3 7HL

Director02 March 2001Active
The Oaks, 7 Oakfield Close, Rugeley, Staffordshire, WS15 2FJ

Director01 August 1996Active
Balavil House, Balavil, Conon Bridge, Dingwall, IV7 8AJ

Director01 January 1993Active
Maythorne 4 Chestnut Avenue, Great Crosby, Liverpool, England, L23 2SZ

Director28 July 1998Active
5 Millburn Drive, Kilmacolm, PA13 4JF

Director01 April 1996Active
15 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ

Director30 June 2000Active
15 Lonsdale Meadows, Boston Spa, Wetherby, LS23 6DQ

Director01 April 1995Active
5 Lattimore Road, Wheathampstead, St Albans, AL4 8QF

Director01 August 1994Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director10 October 2012Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director18 December 2014Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director30 June 2017Active
2 Coleridge Court, St Neots, Huntingdon, PE19 3LY

Director03 June 1991Active
Belfit House 18 Nethermoor Road, Wingerworth, Chesterfield, England, S42 6LJ

Director-Active
51 Melville Street, Edinburgh, EH3 7HL

Director01 July 2006Active
3 Well Park, Ecclesmachan, Broxburn, EH52 6NU

Director-Active
PO BOX 17452, 2 Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director18 December 2014Active
7 River Close, St. Neots, PE19 6NX

Director01 April 1996Active
Landfall Church Road, Aspley Heath, MK17 8TA

Director01 April 1996Active

People with Significant Control

Galliford Try Construction & Investments Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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