Company information:
Galliford Try Construction Holdco Limited (No: SC288229)
Address: PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, EH12 1LB
Status: Active - Proposal to Strike off
Incorporated: 29-Jul-2005
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 13-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: NEIL DAVID COCKER ( DOB: Oct-1966 From: Jun-2019 )
Current Director: KEVIN ALLAN CORBETT ( DOB: Feb-1960 From: Jul-2014 )
Current Director: BILL HOCKING ( DOB: Nov-1963 From: Jul-2016 )
Current Director: IAN THOMAS JUBB ( DOB: Jul-1964 From: Aug-2014 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Jul-2014 )
Resigned Director: MARTIN COOPER ( DOB: Jun-1971 From: Aug-2014 To: Jun-2019 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Director: TOM DE LA MOTTE ( From: Jan-2007 To: Sep-2017 )
Resigned Director: KENNETH GILLESPIE ( DOB: May-1965 From: Jul-2014 To: Jul-2016 )
Resigned Director: MIKE LELORRAIN ( DOB: Aug-1956 From: Jul-2014 To: Jun-2017 )
Resigned Director: ROBIN SMITH MACKIE ( DOB: May-1950 From: Nov-2005 To: Aug-2010 )
Resigned Director: BRIAN MCQUADE ( DOB: Nov-1962 From: Jan-2007 To: Aug-2012 )
Resigned Director: KEITH MANSON MILLER ( DOB: Mar-1949 From: Nov-2005 To: Jul-2014 )
Resigned Director: JOHN STEEL RICHARDS ( DOB: Sep-1957 From: Nov-2005 To: Nov-2013 )
Resigned Director: NICHOLAS JAMES SALT ( DOB: Sep-1970 From: Sep-2017 To: Jul-2019 )
Resigned Director: ALAN PHILIP SCOTT ( DOB: May-1966 From: Nov-2005 To: Nov-2010 )
Resigned Director: NEIL CAMERON WATSON ( DOB: Feb-1954 From: Nov-2005 To: Oct-2006 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964 From: Nov-2005 To: May-2012 )
Persons of Significant Control:
Galliford Try Construction & Investments Holdings Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)