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CARILLION (AMBS) LIMITED

UK Flag Atria One 144 Morrison Street, Edinburgh, EH3 8EX


CARILLION (AMBS) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARILLION (AMBS) LIMITED

Private limited with Share Capital

In Liquidation

15 March 1938

82990 Other business support service activities n.e.c. - The provision of facilities management and support services in the UK and Ireland.

Available to 31 Dec 2016. Next accounts due by 30 Sep 2018

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ZAFAR IQBAL KHAN Director -
MR KEITH ROBERTSON COCHRANE Director -
Mr Zafar Iqbal Khan Director
Mr Ian Michael Grice Company Secretary
Mr Ian Michael Grice Director
Ms Claudia Suzanne Goodman Company Secretary
Mr Ronald Hewer Harris Director
AM NOMINEES LIMITED Director
Mr Ian Rees Dodd Director
Mr George Peter Crompton Director
Mr William Alexander Loch Director
Mr Fraser John Campbell Director
Mr Richard Ian Sykes Director
Mr Noel McNulty Director
Mr Thomas Donald Kenny Director
Mr Alan Hayward Director
Mr Greig Ronald Brown Director
Mr Michael Harrison Kasher Director
Ms Emma Louise Mercer Director
Mr Craig Matthew McGilvray Director
Ms Caroline Patricia Higgins Company Secretary
Mr Timothy John Hancock Director
Mr Douglas James More Director
Mr Thomas Waller Director
Mr William Macdonald Allan Director
Mr John James Taylor Director
Mr Gary John Kidd Director
Mr Andrew Philip Jackson Company Secretary
Mr Andrew Philip Jackson Director
Mr John McDonough Director
Mr John Christopher Platt Director
Mr Philip Ernest Shepley Director
Mr James Donald Director
Mr James Donald Company Secretary
Ms Valerie Louise Michie Director
Mr Zafar Iqbal Khan Director
Mr Richard John Adam Director
Mr Roger William Robinson Director
Mr Edward George Smyth Director
Mr John Murdoch Sinclair Director
Mr John Murdoch Sinclair Company Secretary
Mr Andrew Miller Director
Mr James Desmond Barrett Director
Mr David Johnstone McCallum Director
Mrs Karen Jane Booth Director
Mr Timothy Francis George Company Secretary
Mr Dominic Joseph Lavelle Director
Mr Derek Smith Director
Mr Philip Ernest Shepley Director
Mr Richard John Howson Director
Mr Keith Robertson Cochrane Director
Mr Westley Maffei Company Secretary
Mr Westley Maffei Director
Ms Emma Louise Mercer Director
Ms Alison Margaret Shepley Company Secretary
Mr Garry James Forster Company Secretary
Mr Lee James Mills Director
MACLAY MURRAY & SPENS LLP Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Santander Uk PLC As Security Agent For The Secured Parties ; OUTSTANDING
Floating Charge Clydesdale Bank Public Limited Company ; SATISFIED
Security Assignment And Charge Lombard North Central PLC ; SATISFIED
Security Assignment And Charge The Royal Bank Of Scotland PLC ; SATISFIED
Standard Security Clydesdale Bank Public Limited Company ; SATISFIED
Standard Security Clydesdale Bank Public Limited Company ; SATISFIED
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Key Financials

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Accounts
Cash £16,178,000.00 £10,389,000.00 £11,035,000.00 £11,943,000.00 £6,861,000.00
Net Worth £17,895,000.00 £16,461,000.00 £26,793,000.00 £29,229,000.00 £28,663,000.00
Total Current Liabilities £156,086,000.00 £201,081,000.00 £241,501,000.00 £188,883,000.00 £175,168,000.00
Total Current Assets £161,390,000.00 £204,955,000.00 £255,025,000.00 £203,156,000.00 £189,249,000.00
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