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CARILLION (AMBS) HOLDINGS LIMI...
Company number: SC203910
Company Name:

CARILLION (AMBS) HOLDINGS LIMITED

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Directors:

Mr T.F. George

 appointed 12 Feb 2008
also director of:
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED 02423538
ALFRED MCALPINE SLATE LIMITED 01008774
AM NOMINEES LIMITED 01808326
AM SECRETARIES LIMITED 00911288
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION ASP LIMITED 05491746
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION FLEET LEASE LIMITED 04458616
CARILLION HI-TECH LIMITED 00159414
CARILLION INSURANCE ADVISERS LIMITED 00349002
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION MANAGEMENT LIMITED 01223050
CARILLION OVERSEAS LIMITED 01191063
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CITY SPECIAL WASTE LIMITED 02801677
DERWENT PARTNERSHIP HOMES LIMITED 02923041
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
K E MILLARD & CO LIMITED 00353626
MARCHWIEL DEVELOPMENTS LIMITED 00758858
MARCHWIEL INVESTMENTS LIMITED 01401298
MCALPINE BUSINESS SERVICES LIMITED 01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
P HASSALL (KINVER) LIMITED 00810299
P HASSALL LIMITED 00798579
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME TECHNICAL SERVICES LIMITED 00531085
POCO DEVELOPMENTS LIMITED 00850467
POCO PROPERTIES LIMITED 00723691
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
REEMA CONSTRUCTION LIMITED 00446426
STEPHENSON ENERGY LIMITED 00207376
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TOWN HOSPITALS LIMITED 07251289

Mr L.J. Mills

 appointed 12 Feb 2008
also director of:
ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED 01505628
ALFRED MCALPINE CONSTRUCTION LIMITED 01032666
ALFRED MCALPINE INTERNATIONAL LIMITED 01449086
ALFRED MCALPINE SLATE HOLDINGS LIMITED 02423538
ALFRED MCALPINE SLATE LIMITED 01008774
AM NOMINEES LIMITED 01808326
AMBS 1 LIMITED SC292392
BARCLAY MOWLEM (ASIA) LIMITED 02811168
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED 06137874
CARILLION (AM) LIMITED 01367044
CARILLION (AMBS) LIMITED SC020258
CARILLION (CONTRACTS) INTERNATIONAL LIMITED 00959327
CARILLION (DB) PENSION TRUSTEE LIMITED 07503967
CARILLION (SINGAPORE) LIMITED 00551186
CARILLION AM DEVELOPMENTS LIMITED 01685693
CARILLION AM GOVERNMENT LIMITED 00885404
CARILLION AQUMEN MANAGEMENT SERVICES LIMITED 03902700
CARILLION ASP LIMITED 05491746
CARILLION CAPITAL PROJECTS LIMITED 00247624
CARILLION CONSTRUCTION (CONTRACTS) LIMITED 00156617
CARILLION CONSTRUCTION (NOMINEES) LIMITED 02556935
CARILLION CR LIMITED 03783015
CARILLION ENGINEERING LIMITED 02817497
CARILLION FLEET LEASE LIMITED 04458616
CARILLION FLEET MANAGEMENT LIMITED 00537677
CARILLION GB LIMITED 03105686
CARILLION HI-TECH LIMITED 00159414
CARILLION HOLDINGS LIMITED 03783019
CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED 04172043
CARILLION INTERNATIONAL (CONSTRUCTION PROJECTS) LIMITED 01745606
CARILLION INTERNATIONAL LIMITED 00590213
CARILLION JM LIMITED 00077628
CARILLION LAWLEY LIMITED 03198714
CARILLION MANAGEMENT LIMITED 01223050
CARILLION NOMINEES LIMITED 03787277
CARILLION OVERSEAS LIMITED 01191063
CARILLION PENSION TRUSTEES LIMITED 03813637
CARILLION PENSIONS LIMITED 03813691
CARILLION PROFESSIONAL SERVICES LIMITED 02916489
CARILLION PUBLIC SECTOR TRUSTEES LIMITED 05687214
CARILLION QUEST TRUSTEE LIMITED 03783014
CARILLION REGIONAL CONSTRUCTION LIMITED 00303453
CARILLION SECRETARIAT LIMITED 00945169
CARILLION SERVICES 2006 LIMITED 02684154
CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED 00881324
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED 01180475
CARILLION UTILITY SERVICES GROUP LIMITED 01521006
CARILLION UTILITY SERVICES S.E. LIMITED 02355338
CARILLION WYSE HOLDINGS LIMITED 06190456
CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED 05594774
CENTRAC LIMITED 02995364
CHURCHWARD RESIDENTIAL LIMITED 03783021
CITY SPECIAL WASTE LIMITED 02801677
DERWENT PARTNERSHIP HOMES LIMITED 02923041
DUDLEY BOWER & CO. LIMITED 03100394
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED 00868213
ERNEST IRELAND CONSTRUCTION LIMITED 01294261
FRIERN PARK LIMITED 02778289
GLASGOW STOCKHOLDERS TRUST PUBLIC LIMITED COMPANY SC014842
HALE BROOKS LIMITED FC022212
HALL & TAWSE NORTHERN LIMITED 00369692
INSPIREDSPACES LIMITED 01752119
J.F. MILLER PROPERTIES LIMITED 00404120
JOHN MOWLEM CONSTRUCTION PLC 01947809
JOHNSTON CONSTRUCTION LIMITED 00199835
K E MILLARD & CO LIMITED 00353626
MARCHWIEL DEVELOPMENTS LIMITED 00758858
MARCHWIEL INVESTMENTS LIMITED 01401298
MARCHWIEL PROPERTIES LIMITED 00662675
MCALPINE BUSINESS SERVICES LIMITED 01963646
MCALPINE INFRASTRUCTURE SERVICES LIMITED 00326348
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED 03392601
MOWLEM PENSION TRUSTEES LIMITED 06419254
MOWLEM SCOTLAND LIMITED SC023190
MOWLEM TECHNICAL SERVICES (HOLDINGS) LIMITED 02690390
NEW WORLD HAYDOCK LIMITED 05186128
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED 06440415
P HASSALL (KINVER) LIMITED 00810299
P HASSALL LIMITED 00798579
PLANNED MAINTENANCE ENGINEERING LIMITED 00737307
PLUMB FURNITURE SYSTEMS LIMITED 00178126
PLUMB OFFICE INTERIORS LIMITED 01124919
PME PARTNERSHIPS LIMITED 03902730
PME PENSION TRUSTEE (DB) LIMITED 05501002
PME PENSION TRUSTEE (DC) LIMITED 05501004
PME TECHNICAL SERVICES LIMITED 00531085
POCO DEVELOPMENTS LIMITED 00850467
POCO PROPERTIES LIMITED 00723691
POSTWORTH LIMITED 02508579
POWERONLINE LIMITED 03458105
QUANTISCI LIMITED 02530035
RAINE LIMITED 00416147
REEMA CONSTRUCTION LIMITED 00446426
SOVEREIGN CONSULTANCY SERVICES LIMITED 00680231
STEPHENSON MAINTENANCE LIMITED 00309997
STIELL FACILITIES LIMITED 01122105
STIELL INFRAMAN LIMITED SC083991
TBV POWER LIMITED 02519780
TOWN HOSPITALS LIMITED 07251289
W A INVESTMENTS LIMITED 01577583
WAKEREMOTE LIMITED 02112970
WARD STREET DEVELOPMENTS LIMITED 05052745
WYSEPROPERTY 03485972

Mr R.I. Sykes

 appointed 22 Sep 2010
also director of:
ASPIRE DEFENCE SERVICES LIMITED 04556471
CARILLION (AMBS) LIMITED SC020258
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:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
14 Feb 2000
Registered Office:

FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOG

,

BLANTYRE

,

GLASGOW

,

G72 0FT

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
AMBS 1 LIMITED  SC292392  Member
CARILLION (AM) LIMITED  01367044  Parent
CARILLION (AMBS) LIMITED  SC020258  Member
CARILLION PLC  03782379  Group
Pecking Order:
UK Wide:189,724  Industry:11,713  Postal Area:49 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
11,714 HAIN HOLDINGS UK LIMITED 05830615 Trailing
11,715 ALAN SELBY & PARTNERS HOLDINGS LIMITED 01854909 Trailing
11,716 IVORHOPE LIMITED 01710367 Trailing
11,717 DENNIS BALDWIN GROUP LTD 06542371 Trailing

Pecking Order of Local Peers and Industry Competitors:
75 SCOTTISH POWER UK PLC SC117120 Leading
122 SCOTTISH POWER UK HOLDINGS LIMITED SC232909 Leading
191 BRITISH ENERGY BOND FINANCE PLC SC270186 Leading
250 MITIE GROUP PLC SC019230 Leading
257 SCOTTISH POWER LIMITED SC193794 Leading
1,695 FIRST ENGINEERING HOLDINGS LIMITED SC154605 Leading
11,718 SLM MACKENZIE LIMITED SC243618 Trailing
11,832 J.B.H. ENTERPRISES LIMITED SC138111 Trailing
11,834 W.D. NAISMITH LIMITED SC086693 Trailing
11,884 WILLIAM HODGE & COMPANY (HOLDINGS) LIMITED SC126941 Trailing
11,886 TSQUARED GROUP LIMITED SC242071 Trailing
15,667 BIOFILM HOLDINGS LIMITED SC335219 Trailing
15,887 T.J. MATTHEWS (HOLDINGS) LIMITED SC204895 Trailing
Last Updated:
06 Jan 2012 Refresh

UK Companies A-Z: Al Page 124

Company number: SC203910
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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Company number: SC203910
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.F. George  Timothy George
Director  CARILLION (AMBS) HOLDINGS LIMITED
12 Feb 2008
BritishBritish
Mr L.J. Mills  Lee Mills
Director  CARILLION (AMBS) HOLDINGS LIMITED
12 Feb 2008
BritishBritish
Ms A.M. Shepley  Alison Shepley
Company Secretary  CARILLION (AMBS) HOLDINGS LIMITED
28 Feb 2008
BritishBritish
Mr R.I. Sykes  Richard Sykes
Director  CARILLION (AMBS) HOLDINGS LIMITED
22 Sep 2010
BritishBritish

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