CARILLION (AMBS) LIMITED
Company number: SC020258
Company Name:
CARILLION (AMBS) LIMITED
Credit Rating:
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Telephone:
01698724600
Website:
Directors:
Mr R.J. Adam
appointed 12 Feb 2008also director of:
Mr R.J. Howson
appointed 15 Dec 2010also director of:
Mr M. Kasher
appointed 08 Dec 2011also director of:
| ASPIRE DEFENCE SERVICES LIMITED | 04556471 |
| CARILLION (ASPIRE SERVICES) LIMITED | 05704254 |
| CARILLIONENTERPRISE LIMITED | 05428762 |
| MODERN HOUSING SOLUTIONS (PRIME) LIMITED | 05428732 |
| PLANNED MAINTENANCE ENGINEERING LIMITED | 00737307 |
| SOVEREIGN HOSPITAL SERVICES LIMITED | 03232308 |
Mr J. McDonough
appointed 12 Feb 2008also director of:
Ms E. Mercer
appointed 08 Dec 2011also director of:
| CARILLION AM GOVERNMENT LIMITED | 00885404 |
| CARILLION ASSET MANAGEMENT LIMITED | 01122808 |
| CLINICENTA LIMITED | 05325813 |
| SOVEREIGN CONSULTANCY SERVICES LIMITED | 00680231 |
| STIELL INFRAMAN LIMITED | SC083991 |
Mr L.J. Mills
appointed 08 Dec 2011also director of:
Mr P.E. Shepley
appointed 28 Oct 2009also director of:
| ASPIRE DEFENCE SERVICES LIMITED | 04556471 |
| CARILLION SERVICES LIMITED | 03011791 |
| SOVEREIGN HOSPITAL SERVICES LIMITED | 03232308 |
Mr R.I. Sykes
appointed 22 Sep 2010also director of:
| ASPIRE DEFENCE SERVICES LIMITED | 04556471 |
| CARILLION (AMBS) HOLDINGS LIMITED | SC203910 |
| CARILLION SERVICES 2006 LIMITED | 02684154 |
| CARILLION SERVICES LIMITED | 03011791 |
| CARILLIONENTERPRISE LIMITED | 05428762 |
| MONTERAY LIMITED | 04054291 |
| PLANNED MAINTENANCE ENGINEERING LIMITED | 00737307 |
| SCHAL INTERNATIONAL MANAGEMENT LIMITED | 02646690 |
| TPS CONSULT LIMITED | 02574820 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
15 Mar 1938
Registered Office:
FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOG
,BLANTYRE
,GLASGOW
,G72 0FT
United Kingdom
Filing Summary:
Group of Companies:
| CARILLION (AMBS) HOLDINGS LIMITED | SC203910 | Parent |
| CARILLION ASSET MANAGEMENT LIMITED | 01122808 | Member |
| CARILLION PLC | 03782379 | Group |
| STIELL INFRAMAN LIMITED | SC083991 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 2,637 | CMPI HOLDINGS LIMITED | 00239142 | Trailing |
| 2,638 | SHAW WALLACE OVERSEAS LIMITED | 00283393 | Trailing |
| 2,639 | PRIME PEOPLE PLC | 01729887 | Trailing |
| 2,640 | HUTCHISON PORTS (UK) FINANCE PLC | 03698748 | Trailing |
| 2,641 | JOHN H. LUNN (JEWELLERS), LIMITED | NI003421 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 65 | BRITISH ENERGY TRADING AND SALES LIMITED | SC200887 | Leading |
| 568 | ERYNGIUM LIMITED | SC158259 | Leading |
| 576 | WHYTE AND MACKAY GROUP LIMITED | SC221954 | Leading |
| 634 | SCOTTISHPOWER OVERSEAS HOLDINGS LIMITED | SC226541 | Leading |
| 790 | BRITANNIA ASSET MANAGEMENT LIMITED | SC180624 | Leading |
| 2,733 | MURGITROYD & COMPANY LIMITED | SC144082 | Trailing |
| 2,943 | BRITISH ENERGY RENEWABLES LIMITED | SC214892 | Trailing |
| 2,950 | WHITECRAIGS RUGBY CLUB LIMITED | SC035738 | Trailing |
| 2,952 | INDIGO LIGHTHOUSE GROUP LIMITED | SC175883 | Trailing |
| 3,090 | MONO CONSULTANTS LIMITED | SC175320 | Trailing |
| 4,191 | ADVANCE CONSTRUCTION GROUP LIMITED | SC202571 | Trailing |
| 4,543 | THE KILBRYDE HOSPICE | SC224366 | Trailing |
| 14,631 | SOLA SHEET METAL COMPANY LIMITED | SC101734 | Trailing |
| 17,684 | BIOFILM LIMITED | SC247071 | Trailing |
| 17,784 | ROUTES TO WORK SOUTH | SC217367 | Trailing |
Last Updated:
Company number: SC020258
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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Company number: SC020258
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr R.J. Adam
Richard Adam
Director
CARILLION (AMBS) LIMITED
12 Feb 2008
BritishMr T.F. George
Timothy George
Company Secretary
CARILLION (AMBS) LIMITED
12 Nov 2009
Mr R.J. Howson
Richard Howson
Director
CARILLION (AMBS) LIMITED
15 Dec 2010
BritishMr M. Kasher
Michael Kasher
Director
CARILLION (AMBS) LIMITED
08 Dec 2011
BritishMr J. McDonough
John McDonough
Director
CARILLION (AMBS) LIMITED
12 Feb 2008
BritishMs E. Mercer
Emma Mercer
Director
CARILLION (AMBS) LIMITED
08 Dec 2011
BritishMr L.J. Mills
Lee Mills
Director
CARILLION (AMBS) LIMITED
08 Dec 2011
BritishMs A.M. Shepley
Alison Shepley
Company Secretary
CARILLION (AMBS) LIMITED
28 Feb 2008
BritishMr P.E. Shepley
Philip Shepley
Director
CARILLION (AMBS) LIMITED
28 Oct 2009
BritishMr R.I. Sykes
Richard Sykes
Director
CARILLION (AMBS) LIMITED
22 Sep 2010
British
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