Ebs Construction Limited
Company SC136570 · Active · incorporated 12/02/1992 · Glasgow G32 8FH · Private Limited Company
Nature of business: 42990 - Construction of other civil engineering projects n.e.c. | 43999 - Other specialised construction activities n.e.c.
Who controls it
- M Squared Ebs Hold Co Ltd (company, registered Sc842818 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-03-28 - Mr David Alan Sinclair (person, born 02/1963, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2024-01-01 - Mr Francis John Ticcioni (person, born 04/1941, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2021-06-30 - Mr Brian Ticcioni (person, born 02/1967, Scottish, resident Scotland)
significant influence or control · from 2021-10-31, ceased 2025-03-28 - Mr David Alan Sinclair (person, born 02/1963, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-01-01, ceased 2025-03-28 - Mrs Rose Ticcioni (person, born 08/1972, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2024-01-01, ceased 2024-01-01
Where the chain ends
Companies House shows one step. Followed to the end:
- M Squared Ebs Hold Co Ltd (SC842818, Active)
Who runs it
- SINCLAIR, David Alan (director, born 02/1963, British) · from 1992-02-12 to 2026-06-16
- TICCIONI, Francis John (secretary, British) · from 1992-02-12 to 2013-06-03
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1992-02-12 to 1992-02-12
- JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1992-02-12 to 1992-02-12
- TICCIONI, June (secretary) · from 2013-06-03 to 2021-08-19
- TICCIONI, Brian (director, born 02/1967, Scottish) · from 2021-06-30, current
- FENTON, Margaret (secretary) · from 2021-07-17, current
- MCEWAN, Kerr Robert (director, born 09/1991, British) · from 2025-03-28, current
Charges
17 charges registered, 0 outstanding.
- 2014-12-20, fully-satisfied, in favour of Ebs Construction Limited
- 2013-01-17, fully-satisfied, in favour of Ebs Construction Limited Pension and Life Assurance Scheme
- 2012-03-26, fully-satisfied, in favour of Ebs Construction Limited Pension and Life Assurance Scheme
- 2011-07-08, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
- 2011-07-08, fully-satisfied, in favour of Svenska Handelsbanken Ab (publ)
Filing signals
- confirmation_overdue_active · Confirmation statement overdue since 2026-04-21; company status: Active
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Ebs Engineers Limited (16214160)
- E P S Construction (scotland) Limited (SC300972)
- Abbs Civil Construction Limited (11889406)
- Eb Civil Engineering Limited (12079856)
- Ecbss Limited (08520174)
- E&d Construction Group Ltd (SC773196)
- Ebor Concretes Ltd (11479942)
- G C E L Ltd (SC602287)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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