GALLIFORD TRY INFRASTRUCTURE LIMITED
EDINBURGH MORRISON CONSTRUCTION LIMITED MORRISON CONSTRUCTION SERVICES LIMITED AWG CONSTRUCTION SERVICES LIMITED MORRISON CONSTRUCTION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 1LB

Company number SC055775
Status Active
Incorporation Date 5 June 1974
Company Type Private Limited Company
Address PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, UNITED KINGDOM, EH12 1LB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Nicholas James Salt as a director on 1 July 2016; Appointment of Mr Richard Michael Plant as a director on 1 July 2016. The most likely internet sites of GALLIFORD TRY INFRASTRUCTURE LIMITED are www.gallifordtryinfrastructure.co.uk, and www.galliford-try-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Aberdour Rail Station is 8.7 miles; to Burntisland Rail Station is 9.3 miles; to Rosyth Rail Station is 9.4 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galliford Try Infrastructure Limited is a Private Limited Company. The company registration number is SC055775. Galliford Try Infrastructure Limited has been working since 05 June 1974. The present status of the company is Active. The registered address of Galliford Try Infrastructure Limited is Po Box 17452 2 Lochside View Edinburgh United Kingdom Eh12 1lb. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. CAPSTICK, Malcolm Geoffrey is a Director of the company. DE LA MOTTE, Tom is a Director of the company. GIBBON, Robert James is a Director of the company. HOCKING, Bill is a Director of the company. JONES, Ian John is a Director of the company. LE LORRAIN, Michael Robert is a Director of the company. PLANT, Richard Michael is a Director of the company. SALT, Nicholas James, Mr is a Director of the company. STEELE, James is a Director of the company. YOUNG, Gary Donald is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director ALDRED, Andrew Charles has been resigned. Director ASHTON, Dean Marlow has been resigned. Director BARN, Alistair Melville has been resigned. Director BARR, Philip has been resigned. Director BEVAN, John David has been resigned. Director BEVAN, John David has been resigned. Director BJERLAND, Gunnar has been resigned. Director BONNETTE, Stewart has been resigned. Director BRYNES, Peter has been resigned. Director BULL, David Leslie has been resigned. Director BULL, David Leslie has been resigned. Director BURROWS, Stephen Ronald has been resigned. Director CLEARY, Nicholas John has been resigned. Director COUSINS, Brian Frank has been resigned. Director CROSON, Roger Archibald has been resigned. Director CRUMLIN, Colin has been resigned. Director DALGLEISH, Thomas Scott Frame has been resigned. Director DEAN, Richard has been resigned. Director DOOLAN, Trevor Ernest has been resigned. Director DOWNIE, David has been resigned. Director ECKFORD, Alan Tony has been resigned. Director ECKFORD, Alan Tony has been resigned. Director ENGLAND, Richard Hugh has been resigned. Director FORREST, Robert Frederick has been resigned. Director FRASER, William Raymond has been resigned. Director GILLEN, Seamus Joseph has been resigned. Director GILLESPIE, Kenneth has been resigned. Director GILLESPIE, Kenneth has been resigned. Director GOULD, Graham Stanley has been resigned. Director GRAY, John Colin has been resigned. Director GREEN, Robert David has been resigned. Director HEATHERSHAW, Peter Anthony has been resigned. Director HOLDSWORTH, Roderick Antony has been resigned. Director HORSEBURGH, Peter Ross has been resigned. Director HOWELL, Keith Martin has been resigned. Director JEFFERY, Peter William has been resigned. Director JEFFS, David John has been resigned. Director JONES, Frederick Simon has been resigned. Director KEITH, Michael has been resigned. Director KEITH, Patrick Iain has been resigned. Director LAWSON, Robin Patrick has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director LOGUE, David Iain has been resigned. Director MACDONALD, William Daniel has been resigned. Director MACKAY, Alasdair has been resigned. Director MACKAY, Alasdair has been resigned. Director MACKIE, Ian Robert has been resigned. Director MACLENNAN, Donald has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MACLEOD, Stewart Neil has been resigned. Director MARTIN, Joseph Michael has been resigned. Director MCBRIERTY, Stephen John has been resigned. Director MCCRACKEN, David John has been resigned. Director MCDOUGALL, Alastair Douglas has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MCFADZEAN, John Findlay has been resigned. Director MCGRAW, Ronald James has been resigned. Director MIZZI, Terence Charles Gilbert has been resigned. Director MORRISON, Alexander Fraser, Sir has been resigned. Director MORRISON, Charles Baird has been resigned. Director MORRISON, Charles Baird has been resigned. Director MORRISON, Gordon has been resigned. Director MORRISON, John has been resigned. Director O'DELL, Robert James has been resigned. Director O'DELL, Robert James has been resigned. Director PETTIFOR, Timothy John has been resigned. Director POPLE, David George has been resigned. Director ROBERTSON, Iain Alasdair has been resigned. Director RUSSELL, Peter has been resigned. Director SALT, Anthony Charles has been resigned. Director SINCLAIR, Henry Hunter has been resigned. Director SMITH, Ian George has been resigned. Director SMITH, Ian George has been resigned. Director TALLANT, Kenneth has been resigned. Director TALLANT, Kenneth has been resigned. Director TALLANT, Kenneth has been resigned. Director TAYLOR, Brian has been resigned. Director THOMSON, Robert has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director VICKERS, Robert John has been resigned. Director WALSH, Stephen has been resigned. Director WILLIAMS, Anthony Francis has been resigned. Director WINWARD, Martin Johnson has been resigned. Director WINWARD, Martin Johnson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
CAPSTICK, Malcolm Geoffrey
Appointed Date: 10 October 2012
68 years old
Director
DE LA MOTTE, Tom
Appointed Date: 18 December 2014
55 years old
Director
GIBBON, Robert James
Appointed Date: 01 July 2016
62 years old
Director
HOCKING, Bill
Appointed Date: 01 September 2015
62 years old
Director
JONES, Ian John
Appointed Date: 23 November 2010
65 years old
Director
LE LORRAIN, Michael Robert
Appointed Date: 05 November 2003
69 years old
Director
PLANT, Richard Michael
Appointed Date: 01 July 2016
60 years old
Director
SALT, Nicholas James, Mr
Appointed Date: 01 July 2016
55 years old
Director
STEELE, James
Appointed Date: 10 October 2012
63 years old
Director
YOUNG, Gary Donald
Appointed Date: 22 October 2008
64 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 31 March 2006
Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 02 April 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2006
Appointed Date: 23 August 2004
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2006
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 24 February 2006
Appointed Date: 19 August 2002
Director
ALDRED, Andrew Charles
Resigned: 28 February 1997
Appointed Date: 01 April 1993
83 years old
Director
ASHTON, Dean Marlow
Resigned: 30 October 2015
Appointed Date: 01 July 2006
65 years old
Director
BARN, Alistair Melville
Resigned: 28 February 1997
77 years old
Director
BARR, Philip
Resigned: 07 January 2000
Appointed Date: 23 January 1998
70 years old
Director
BEVAN, John David
Resigned: 01 July 2015
Appointed Date: 02 March 2001
70 years old
Director
BEVAN, John David
Resigned: 28 February 1997
Appointed Date: 01 August 1996
70 years old
Director
BJERLAND, Gunnar
Resigned: 28 February 1997
Appointed Date: 01 January 1993
78 years old
Director
BONNETTE, Stewart
Resigned: 10 December 1999
Appointed Date: 28 July 1998
68 years old
Director
BRYNES, Peter
Resigned: 28 February 1997
Appointed Date: 01 April 1996
75 years old
Director
BULL, David Leslie
Resigned: 31 December 2001
Appointed Date: 30 June 2000
80 years old
Director
BULL, David Leslie
Resigned: 28 February 1997
Appointed Date: 01 April 1995
80 years old
Director
BURROWS, Stephen Ronald
Resigned: 28 February 1997
Appointed Date: 01 August 1994
82 years old
Director
CLEARY, Nicholas John
Resigned: 14 May 2016
Appointed Date: 18 December 2014
55 years old
Director
COUSINS, Brian Frank
Resigned: 02 March 1992
Appointed Date: 03 June 1991
78 years old
Director
CROSON, Roger Archibald
Resigned: 23 July 1998
83 years old
Director
CRUMLIN, Colin
Resigned: 05 August 2010
Appointed Date: 01 July 2006
75 years old
Director
DALGLEISH, Thomas Scott Frame
Resigned: 28 February 1997
77 years old
Director
DEAN, Richard
Resigned: 28 February 1997
Appointed Date: 01 April 1996
66 years old
Director
DOOLAN, Trevor Ernest
Resigned: 28 February 1997
Appointed Date: 01 April 1996
91 years old
Director
DOWNIE, David
Resigned: 01 July 2006
Appointed Date: 31 October 2005
79 years old
Director
ECKFORD, Alan Tony
Resigned: 26 September 2003
Appointed Date: 08 January 2002
77 years old
Director
ECKFORD, Alan Tony
Resigned: 08 January 2002
Appointed Date: 09 November 2001
77 years old
Director
ENGLAND, Richard Hugh
Resigned: 28 February 1997
81 years old
Director
FORREST, Robert Frederick
Resigned: 31 December 1992
Appointed Date: 03 June 1991
88 years old
Director
FRASER, William Raymond
Resigned: 08 December 1992
78 years old
Director
GILLEN, Seamus Joseph
Resigned: 15 October 2002
Appointed Date: 02 April 2001
66 years old
Director
GILLESPIE, Kenneth
Resigned: 31 July 2016
Appointed Date: 31 March 2006
60 years old
Director
GILLESPIE, Kenneth
Resigned: 31 March 2006
Appointed Date: 30 June 2000
60 years old
Director
GOULD, Graham Stanley
Resigned: 28 February 1997
82 years old
Director
GRAY, John Colin
Resigned: 28 February 1997
Appointed Date: 03 June 1991
74 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 23 August 1999
70 years old
Director
HEATHERSHAW, Peter Anthony
Resigned: 28 February 1997
Appointed Date: 01 April 1993
73 years old
Director
HOLDSWORTH, Roderick Antony
Resigned: 31 March 2006
Appointed Date: 13 October 2004
59 years old
Director
HORSEBURGH, Peter Ross
Resigned: 28 February 1997
Appointed Date: 08 February 1993
78 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 03 June 1991
69 years old
Director
JEFFERY, Peter William
Resigned: 28 February 1997
Appointed Date: 01 May 1996
76 years old
Director
JEFFS, David John
Resigned: 11 October 2005
Appointed Date: 04 July 1991
75 years old
Director
JONES, Frederick Simon
Resigned: 31 December 1999
85 years old
Director
KEITH, Michael
Resigned: 01 July 2006
Appointed Date: 30 June 2000
66 years old
Director
KEITH, Patrick Iain
Resigned: 28 February 1997
81 years old
Director
LAWSON, Robin Patrick
Resigned: 22 June 2000
Appointed Date: 29 August 1997
79 years old
Director
LEITH, Brian James
Resigned: 30 June 2000
Appointed Date: 02 September 1996
79 years old
Director
LOGUE, David Iain
Resigned: 08 August 2005
Appointed Date: 04 March 2004
67 years old
Director
LOGUE, David Iain
Resigned: 04 March 2004
Appointed Date: 30 June 2000
67 years old
Director
MACDONALD, William Daniel
Resigned: 06 October 1997
Appointed Date: 03 June 1991
75 years old
Director
MACKAY, Alasdair
Resigned: 04 March 2004
Appointed Date: 21 March 2002
77 years old
Director
MACKAY, Alasdair
Resigned: 28 February 1997
Appointed Date: 01 July 1989
77 years old
Director
MACKIE, Ian Robert
Resigned: 28 February 1997
Appointed Date: 22 September 1988
87 years old
Director
MACLENNAN, Donald
Resigned: 28 February 1997
87 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
74 years old
Director
MACLEOD, Stewart Neil
Resigned: 28 February 1997
87 years old
Director
MARTIN, Joseph Michael
Resigned: 13 October 2004
Appointed Date: 03 June 1991
72 years old
Director
MCBRIERTY, Stephen John
Resigned: 14 November 2000
Appointed Date: 09 September 1997
64 years old
Director
MCCRACKEN, David John
Resigned: 04 August 2004
Appointed Date: 04 March 2004
68 years old
Director
MCDOUGALL, Alastair Douglas
Resigned: 21 February 1997
81 years old
Director
MCFADZEAN, John Findlay
Resigned: 19 April 2002
Appointed Date: 30 June 2000
77 years old
Director
MCFADZEAN, John Findlay
Resigned: 28 February 1997
Appointed Date: 12 February 1996
77 years old
Director
MCGRAW, Ronald James
Resigned: 31 January 1996
86 years old
Director
MIZZI, Terence Charles Gilbert
Resigned: 28 February 1997
Appointed Date: 01 April 1996
76 years old
Director
MORRISON, Alexander Fraser, Sir
Resigned: 02 April 2001
77 years old
Director
MORRISON, Charles Baird
Resigned: 04 July 2005
Appointed Date: 13 December 1999
73 years old
Director
MORRISON, Charles Baird
Resigned: 28 February 1997
Appointed Date: 01 April 1996
73 years old
Director
MORRISON, Gordon
Resigned: 29 May 2001
74 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 02 December 1996
76 years old
Director
O'DELL, Robert James
Resigned: 31 December 2008
Appointed Date: 20 June 2002
82 years old
Director
O'DELL, Robert James
Resigned: 28 February 1997
Appointed Date: 14 March 1994
82 years old
Director
PETTIFOR, Timothy John
Resigned: 09 November 2001
Appointed Date: 21 September 2001
72 years old
Director
POPLE, David George
Resigned: 28 February 1997
Appointed Date: 06 December 1993
74 years old
Director
ROBERTSON, Iain Alasdair
Resigned: 21 March 2002
Appointed Date: 29 November 2000
76 years old
Director
RUSSELL, Peter
Resigned: 10 April 1997
Appointed Date: 25 March 1997
69 years old
Director
SALT, Anthony Charles
Resigned: 23 March 1994
Appointed Date: 01 April 1993
74 years old
Director
SINCLAIR, Henry Hunter
Resigned: 28 February 1997
Appointed Date: 16 March 1992
81 years old
Director
SMITH, Ian George
Resigned: 06 May 2005
Appointed Date: 30 June 2000
83 years old
Director
SMITH, Ian George
Resigned: 28 February 1997
Appointed Date: 01 May 1992
83 years old
Director
TALLANT, Kenneth
Resigned: 01 July 2016
Appointed Date: 01 May 2007
76 years old
Director
TALLANT, Kenneth
Resigned: 04 January 2002
Appointed Date: 30 June 2000
76 years old
Director
TALLANT, Kenneth
Resigned: 28 February 1997
Appointed Date: 01 April 1993
76 years old
Director
TAYLOR, Brian
Resigned: 24 March 1994
Appointed Date: 01 April 1993
81 years old
Director
THOMSON, Robert
Resigned: 31 October 1992
Appointed Date: 16 April 1990
91 years old
Director
TYDEMAN, David Rolfe
Resigned: 31 March 2006
Appointed Date: 13 October 2004
70 years old
Director
VICKERS, Robert John
Resigned: 01 July 2006
Appointed Date: 02 March 2001
69 years old
Director
WALSH, Stephen
Resigned: 09 October 2012
Appointed Date: 31 December 2001
71 years old
Director
WILLIAMS, Anthony Francis
Resigned: 28 February 1997
Appointed Date: 01 April 1993
76 years old
Director
WINWARD, Martin Johnson
Resigned: 30 June 2000
Appointed Date: 23 January 1998
74 years old
Director
WINWARD, Martin Johnson
Resigned: 10 April 1997
Appointed Date: 25 March 1997
74 years old

GALLIFORD TRY INFRASTRUCTURE LIMITED Events

08 Dec 2016
Full accounts made up to 30 June 2016
20 Sep 2016
Appointment of Mr Nicholas James Salt as a director on 1 July 2016
19 Sep 2016
Appointment of Mr Richard Michael Plant as a director on 1 July 2016
08 Sep 2016
Appointment of Robert James Gibbon as a director on 1 July 2016
08 Sep 2016
Termination of appointment of Kenneth Tallant as a director on 1 July 2016
...
... and 240 more events
14 Mar 1997
Director resigned
14 Mar 1997
Director resigned
14 Mar 1997
Director resigned
14 Mar 1997
Director resigned
14 Mar 1997
Director resigned

GALLIFORD TRY INFRASTRUCTURE LIMITED Charges

9 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to harrow yard, akeman street, tring HD369248…
11 March 2003
Minute of variation
Delivered: 24 March 2003
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 areas of land at city hospital, greenback drive…
23 October 2002
Standard security
Delivered: 31 October 2002
Status: Satisfied on 22 August 2006
Persons entitled: Cala Management Limited
Description: Phase 3, city hospital, greenbank drive, edinburgh.
3 July 2002
Standard security
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Bryant Homes Limited
Description: Subjects known as and forming princess margaret rose…
6 June 2000
Standard security
Delivered: 15 June 2000
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase 3, city hospital, edinburgh.
14 April 2000
Standard security
Delivered: 28 April 2000
Status: Satisfied on 7 February 2006
Persons entitled: The Lothian University Hospitals National Health Service Trust
Description: City hospital, greenbank drive, edinburgh.
14 April 2000
Standard security
Delivered: 27 April 2000
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase 3, city hospital. Greenbank drive, edinburgh.
8 February 1999
Standard security
Delivered: 24 February 1999
Status: Satisfied on 17 February 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: City hospital, greenbank drive, edinburgh.
8 February 1999
Standard security
Delivered: 15 February 1999
Status: Satisfied on 26 October 2006
Persons entitled: Cala - Morrison Residential Limited
Description: Subjects at city hospital, greenbank drive, edinburgh - see…
19 November 1998
Standard security
Delivered: 30 November 1998
Status: Satisfied on 25 February 2006
Persons entitled: National Westminster Bank PLC
Description: 2.39 ha at badentoy avenue,badentoy…
7 October 1998
Standard security
Delivered: 16 October 1998
Status: Satisfied on 5 March 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Phase 1,city hospital,greenbank drive,edinburgh.
26 September 1994
Standard security
Delivered: 10 October 1994
Status: Satisfied on 22 September 1995
Persons entitled: Town House Investments Limited
Description: Area of ground extending to 314 hectare being known as unit…
7 April 1992
Bond & floating charge
Delivered: 9 April 1992
Status: Satisfied on 6 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
1 February 1991
Bond & floating charge
Delivered: 14 February 1991
Status: Satisfied on 6 November 1998
Persons entitled: National Westminster Bank PLC National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
8 March 1989
Bond & floating charge
Delivered: 23 March 1989
Status: Satisfied on 16 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 December 1977
Letter of offset
Delivered: 14 December 1977
Status: Satisfied on 8 April 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank of…

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