Galliford Try Corporate Holdings Limited
Company SC288228 · Active · incorporated 29/07/2005 · Edinburgh EH12 9DH · Private Limited Company
Nature of business: 70100 - Activities of head offices
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 2023-03-15 - Construction Holdco 2 Limited (company, registered 8954592 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, ceased 2023-03-15
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
- D.W. COMPANY SERVICES LIMITED (corporate nominee secretary) · from 2005-07-29 to 2005-11-14
- D.W. DIRECTOR 1 LIMITED (corporate nominee director) · from 2005-07-29 to 2005-11-14
- MILLER, Keith Manson (director, born 03/1949, British) · from 2005-11-14 to 2014-07-09
- WATSON, Neil Cameron (director, born 02/1954, British) · from 2005-11-14 to 2006-10-18
- SCOTT, Alan Philip (director, born 05/1966, British) · from 2005-11-14 to 2010-11-19
- RICHARDS, John Steel (director, born 09/1957, British) · from 2005-11-14 to 2013-11-18
- MACKIE, Robin Smith (director, born 05/1950, British) · from 2005-11-14 to 2010-08-27
- SMYTH, Pamela June (secretary, British) · from 2005-11-14 to 2012-05-16
- DE LA MOTTE, Tom (director, born 03/1970, British) · from 2007-07-10 to 2017-09-30
- MCQUADE, Brian (director, born 11/1962, British) · from 2007-07-10 to 2012-08-03
- WEBSTER, Christopher Charles (director, born 05/1958, British) · from 2010-09-13 to 2014-08-06
- COOPER, Martin (director, born 06/1971, British) · from 2011-03-22 to 2019-06-30
- DUFFIELD, Sheelagh Jane (secretary, British) · from 2012-05-16 to 2014-07-09
- HODSDEN, Richard David (director, born 11/1966, British) · from 2013-11-21 to 2014-07-09
- GILLESPIE, Kenneth (director, born 05/1965, British) · from 2014-09-05 to 2016-07-31
- LELORRAIN, Mike (director, born 08/1956, British) · from 2014-09-05 to 2017-06-30
- JUBB, Ian Thomas (director, born 07/1964, British) · from 2014-09-05 to 2021-01-22
- BAXTER, Mark (director, born 03/1972, British) · from 2014-09-05 to 2021-01-22
- HOCKING, Bill (director, born 11/1963, British) · from 2016-07-31 to 2021-01-22
- SALT, Nicholas James (director, born 09/1970, British) · from 2017-09-04 to 2019-07-31
- COCKER, Neil David (director, born 10/1966, British) · from 2019-06-30 to 2025-04-01
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED (corporate secretary) · from 2014-09-05, current
- CORBETT, Kevin Allan (director, born 02/1960, British) · from 2014-09-05, current
- COOPER, Martin (director, born 06/1971, British) · from 2025-04-01, current
Charges
4 charges registered, 0 outstanding.
- 2013-11-14, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Trustee, Agent and Security Agent for Each of the Senior
- 2012-02-29, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2012-02-29, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2012-02-29, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Galliford Try Investments Limited (05047034)
- Galliford Try Construction & Investments Holdings Limited (04530735)
- Galliford Try Infrastructure Limited (SC055775)
- Galliford Try Holdings PLC (12216008)
- Galliford Try Building 2014 Limited (SC209666)
- Galliford Try Limited (00836539)
- Galliford Try Properties Limited (00060572)
- Galliford Try Employment Limited (02252941)
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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