CARILLION (AMBS) LIMITED
Company details
- Registered name
- CARILLION (AMBS) LIMITED
- Company number
- SC020258
- Registered office
- ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 March 1938
- Status
- InLiquidation
- Age
- 88 years
- Previous names
- ALFRED MCALPINE BUSINESS SERVICES LIMITED (to 12 Mar 2008)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2018
- Accounts — last made up to
- 31 Dec 2016
- Confirmation statement — next due
- 06 Jul 2018
- Confirmation statement — last
- 22 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/07/2018 | Secretary resigned | SHEPLEY, Alison Margaret | — |
| 04/06/2018 | Director resigned | MAFFEI, Westley Anthony | — |
| 04/06/2018 | Secretary resigned | MAFFEI, Westley | — |
| 01/06/2018 | Director resigned | MERCER, Emma Louise | — |
| 14/02/2018 | Director resigned | COCHRANE, Keith Robertson | — |
| 15/01/2018 | Director resigned | HOWSON, Richard John | — |
| 21/12/2017 | Director resigned | SHEPLEY, Philip Ernest | — |
| 12/12/2017 | Director appointed | — | MERCER, Emma Louise |
| 12/12/2017 | Director appointed | — | COCHRANE, Keith Robertson |
| 23/10/2017 | Director appointed | — | MAFFEI, Westley Anthony |
| 11/09/2017 | Director resigned | KHAN, Zafar Iqbal | — |
| 01/07/2017 | Secretary appointed | — | MAFFEI, Westley |
| 30/06/2017 | Secretary resigned | GEORGE, Timothy Francis | — |
| 08/03/2017 | Director resigned | PLATT, John Christopher | — |
| 09/12/2016 | Charge registered | — | A registered charge |
| 31/10/2016 | Director resigned | ADAM, Richard John | — |
| 31/10/2016 | Director appointed | — | KHAN, Zafar Iqbal |
| 30/06/2016 | Director resigned | KASHER, Michael Harrison | — |
| 06/04/2016 | Person with significant control added | — | Carillion (Ambs) Holdings Limited |
| 11/09/2014 | Director resigned | MILLS, Lee James | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jul 2017. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARILLION (AMBS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CARILLION (AMBS) LIMITED (SC020258)
CARILLION (AMBS) LIMITED is a private limited company incorporated on 15 March 1938 and registered in the United Kingdom under company number SC020258. Its registered office is at ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2016. 60 active officers are on record , and the person with significant control is Carillion (Ambs) Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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