Galliford Try Infrastructure Limited

Company SC055775 · Active · incorporated 05/06/1974 · Edinburgh EH12 9DH · Private Limited Company

Nature of business: 41201 - Construction of commercial buildings

Who controls it

Galliford Try Construction & Investments Holdings Limited (company, registered 04530735 in England And Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

Galliford Try Construction & Investments Holdings Limited (04530735, Active)
Galliford Try Limited (00836539, Active)
Galliford Try Holdings PLC (12216008, Active)

What else sits under the same owner

Galliford Try Asset Intelligence Limited (14078740, Active)
Galliford Try Construction & Investments Holdings Limited (04530735, Active)
Galliford Try Digital Infrastructure Limited (14078752, Active)
Galliford Try Limited (00836539, Active)
Galliford Try Properties Limited (00060572, Active)
Galliford Try Services Limited (01306929, Active)
Galliford Try (water) Limited (13663168, Active)

Who runs it

MACKIE, Ian Robert (director, born 09/1938, British) · from 1988-09-22 to 1997-02-28
THOMSON, Robert (director, born 05/1934, British) · from 1990-04-16 to 1992-10-31
MARTIN, Joseph Michael (director, born 12/1952, British) · from 1991-06-03 to 2004-10-13
GRAY, John Colin (director, born 01/1951, British) · from 1991-06-03 to 1997-02-28
COUSINS, Brian Frank (director, born 08/1947, British) · from 1991-06-03 to 1992-03-02
HOWELL, Keith Martin (director, born 02/1956, British) · from 1991-06-03 to 2000-02-03
MACDONALD, William Daniel (director, born 12/1949, British) · from 1991-06-03 to 1997-10-06
FORREST, Robert Frederick (director, born 04/1937, British) · from 1991-06-03 to 1992-12-31
JEFFS, David John (director, born 12/1949, British) · from 1991-07-04 to 2005-10-11
SINCLAIR, Henry Hunter (director, born 11/1944, British) · from 1992-03-16 to 1997-02-28
BJERLAND, Gunnar (director, born 04/1947, British) · from 1993-01-01 to 1997-02-28
HORSEBURGH, Peter Ross (director, born 03/1947, British) · from 1993-02-08 to 1997-02-28
WILLIAMS, Anthony Francis (director, born 01/1949, British) · from 1993-04-01 to 1997-02-28
SALT, Anthony Charles (director, born 12/1950, British) · from 1993-04-01 to 1994-03-23
ALDRED, Andrew Charles (director, born 06/1942, British) · from 1993-04-01 to 1997-02-28
HEATHERSHAW, Peter Anthony (director, born 04/1952, British) · from 1993-04-01 to 1997-02-28
TAYLOR, Brian (director, born 10/1944, British) · from 1993-04-01 to 1994-03-24
POPLE, David George (director, born 04/1951, British) · from 1993-12-06 to 1997-02-28
BURROWS, Stephen Ronald (director, born 06/1943, British) · from 1994-08-01 to 1997-02-28
DEAN, Richard (director, born 03/1959, British) · from 1996-04-01 to 1997-02-28
BRYNES, Peter (director, born 03/1950, British) · from 1996-04-01 to 1997-02-28
MIZZI, Terence Charles Gilbert (director, born 01/1949, British) · from 1996-04-01 to 1997-02-28
DOOLAN, Trevor Ernest (director, born 04/1934, British) · from 1996-04-01 to 1997-02-28
JEFFERY, Peter William (director, born 09/1949, British) · from 1996-05-01 to 1997-02-28
LEITH, Brian James (director, born 05/1946, British) · from 1996-09-02 to 2000-06-30
RUSSELL, Peter (director, born 09/1956, British) · from 1997-03-25 to 1997-04-10
LAWSON, Robin Patrick (director, born 08/1946, British) · from 1997-08-29 to 2000-06-22
MCBRIERTY, Stephen John (director, born 02/1961, British) · from 1997-09-09 to 2000-11-14
WINWARD, Martin Johnson (director, born 09/1951, British) · from 1998-01-23 to 2000-06-30
BARR, Philip (director, born 09/1955, British) · from 1998-01-23 to 2000-01-07
BONNETTE, Stewart (director, born 07/1957, British) · from 1998-07-28 to 1999-12-10
GREEN, Robert David (director, born 07/1955, British) · from 1999-08-23 to 2000-10-23
MORRISON, Charles Baird (director, born 12/1951, British) · from 1999-12-13 to 2005-07-04
KEITH, Michael (director, born 08/1959, British) · from 2000-06-30 to 2006-07-01
SMITH, Ian George (director, born 01/1942, British) · from 2000-06-30 to 2005-05-06
BULL, David Leslie (director, born 12/1944, British) · from 2000-06-30 to 2001-12-31
MCFADZEAN, John Findlay (director, born 08/1948, British) · from 2000-06-30 to 2002-04-19
ROBERTSON, Iain Alasdair (director, born 10/1949, British) · from 2000-11-29 to 2002-03-21
VICKERS, Robert John (director, born 11/1956, British) · from 2001-03-02 to 2006-07-01
BEVAN, John David (director, born 06/1955, British) · from 2001-03-02 to 2015-07-01
FOX, Jacqueline Elizabeth (secretary, British) · from 2001-04-02 to 2002-05-17
PETTIFOR, Timothy John (director, born 05/1953, British) · from 2001-09-21 to 2001-11-09
WALSH, Stephen (director, born 05/1954, British) · from 2001-12-31 to 2012-10-09
ECKFORD, Alan Tony (director, born 08/1948, British) · from 2002-01-08 to 2003-09-26
MACKAY, Alasdair (director, born 11/1948, British) · from 2002-03-21 to 2004-03-04
GILLEN, Seamus Joseph (secretary, British) · from 2002-05-17 to 2002-08-19
O'DELL, Robert James (director, born 05/1943, British) · from 2002-06-20 to 2008-12-31
TURNER, David Charles (secretary, Other) · from 2002-08-19 to 2006-02-24
LE LORRAIN, Michael Robert (director, born 08/1956, British) · from 2003-11-05 to 2017-06-30
MCCRACKEN, David John (director, born 01/1957, British) · from 2004-03-04 to 2004-08-04
LOGUE, David Iain (director, born 09/1958, British) · from 2004-03-04 to 2005-08-08
SHEPHEARD, Geoffrey Arthur George (secretary, British) · from 2004-08-23 to 2006-03-31
TYDEMAN, David Rolfe (director, born 01/1955, British) · from 2004-10-13 to 2006-03-31
HOLDSWORTH, Roderick Antony (director, born 02/1966, British) · from 2004-10-13 to 2006-03-31
DOWNIE, David (director, born 06/1946, British) · from 2005-10-31 to 2006-07-01
BARRACLOUGH, Richard (secretary, British) · from 2006-03-31 to 2012-02-29
GILLESPIE, Kenneth (director, born 05/1965, British) · from 2006-03-31 to 2016-07-31
ASHTON, Dean Marlow (director, born 08/1960, British) · from 2006-07-01 to 2015-10-30
CRUMLIN, Colin (director, born 10/1950, British) · from 2006-07-01 to 2010-08-05
TALLANT, Kenneth (director, born 12/1948, British) · from 2007-05-01 to 2016-07-01
YOUNG, Gary Donald (director, born 09/1961, British) · from 2008-10-22 to 2017-12-31
JONES, Ian John (director, born 09/1960, British) · from 2010-11-23 to 2021-06-30
STEELE, James (director, born 04/1962, British) · from 2012-10-10 to 2019-08-31
CAPSTICK, Malcolm Geoffrey (director, born 07/1957, British) · from 2012-10-10 to 2020-05-01
CLEARY, Nicholas John (director, born 01/1970, British) · from 2014-12-18 to 2016-05-14
DE LA MOTTE, Tom (director, born 03/1970, British) · from 2014-12-18 to 2017-09-30
GIBBON, Robert James (director, born 10/1963, British) · from 2016-07-01 to 2018-03-31
SALT, Nicholas James (director, born 09/1970, British) · from 2016-07-01 to 2019-07-31
PLANT, Richard Michael (director, born 07/1965, British) · from 2016-07-01 to 2020-01-04
COOPER, Martin (director, born 06/1971, British) · from 2017-06-30 to 2019-06-30
SCOFFIELD, Christopher David (director, born 04/1982, British) · from 2017-11-01 to 2019-06-30
ELLIOTT, Duncan (director, born 07/1968, British) · from 2018-04-02 to 2021-03-31
COCKER, Neil David (director, born 10/1966, British) · from 2019-06-30 to 2025-04-01
SLESSOR, Stephen James (director, born 05/1976, British) · from 2021-04-01 to 2023-10-10
MACLENNAN, Donald (director, born 09/1938, British) · from to 1997-02-28
ENGLAND, Richard Hugh (director, born 12/1943, British) · from to 1997-02-28
MORRISON, John (secretary, British) · from to 2001-06-14
KEITH, Patrick Iain (director, born 07/1944, British) · from to 1997-02-28
DALGLEISH, Thomas Scott Frame (director, born 01/1948, British) · from to 1997-02-28
MCGRAW, Ronald James (director, born 07/1939, British) · from to 1996-01-31
BARN, Alistair Melville (director, born 03/1948, British) · from to 1997-02-28
MACLENNAN, Norman Angus (director, born 05/1951, British) · from to 1998-02-06
JONES, Frederick Simon (director, born 12/1939, British) · from to 1999-12-31
MACLEOD, Stewart Neil (director, born 04/1938, British) · from to 1997-02-28
GOULD, Graham Stanley (director, born 11/1943, British) · from to 1997-02-28
FRASER, William Raymond (director, born 05/1947, British) · from to 1992-12-08
MORRISON, Gordon (director, born 03/1951, British) · from to 2001-05-29
MORRISON, Alexander Fraser, Sir Fraser Morrison (director, born 03/1948, British) · from to 2001-04-02
CROSON, Roger Archibald (director, born 11/1942, British) · from to 1998-07-23
MCDOUGALL, Alastair Douglas (director, born 09/1944, British) · from to 1997-02-21
GALLIFORD TRY SECRETARIAT SERVICES LIMITED (corporate secretary) · from 2012-03-01, current
HOCKING, William John (director, born 11/1963, British) · from 2015-09-01, current
CORBETT, Kevin Allan (director, born 02/1960, British) · from 2020-11-06, current
LOWERY, David Joseph (director, born 01/1984, British) · from 2021-05-25, current
SHADRICK, Mark Henry (director, born 08/1968, British) · from 2023-10-10, current
BLACKMORE, Glennan Damian (director, born 03/1967, British) · from 2024-08-01, current
HAMPSON, Jeffreys Kristen (director, born 08/1974, British) · from 2025-01-10, current
COOPER, Martin (director, born 06/1971, British) · from 2025-04-01, current

Charges

16 charges registered, 1 outstanding.

2007-03-09, fully-satisfied, in favour of Hsbc Bank PLC
2003-03-11, fully-satisfied, in favour of The Royal Bank of Scotland PLC
2002-10-23, fully-satisfied, in favour of Cala Management Limited
2002-07-03, outstanding, in favour of Bryant Homes Limited
2000-06-06, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Public money received

1 grant received (360Giving), £118,238 in total

Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.

Licences

Goods or passenger vehicle operator: 6 licences (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Galliford Try Building 2014 Limited (SC209666)
Galliford Try Construction Limited (02472080)
Galliford Try Limited (00836539)
Galliford Try Employment Limited (02252941)
Galliford Try Corporate Holdings Limited (SC288228)
Galliford Try Holdings PLC (12216008)
Galliford Try Properties Limited (00060572)
Galliford Try Hps Limited (06990256)

Check this company on Companies House.

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