CompaniesInTheUK

EBS CONSTRUCTION LIMITED

Company number SC136570 ·

Active

1 active / 5 ceased · persons with significant control

M Squared Ebs Hold Co Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-28
Correspondence address
1, Cambuslang Court, Glasgow, G32 8FH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc842818
Country registered
Scotland

Mr David Alan Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-01
Ceased on
2025-03-28
Date of birth
February 1963
Nationality
British
Country of residence
Scotland
Correspondence address
25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG

Mrs Rose Ticcioni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-01-01
Ceased on
2024-01-01
Date of birth
August 1972
Nationality
British
Country of residence
Scotland
Correspondence address
25, Sandyford Place, Sauchiehall Street, Glasgow, G3 7NG

Mr Brian Ticcioni

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-31
Ceased on
2025-03-28
Date of birth
February 1967
Nationality
Scottish
Country of residence
Scotland
Correspondence address
10, Loanbank Quadrant, Glasgow, G51 3HZ, Scotland

Mr Francis John Ticcioni

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-30
Date of birth
April 1941
Nationality
British
Country of residence
Scotland
Correspondence address
10, Loanbank Quadrant, Glasgow, G51 3HZ, Scotland

Mr David Alan Sinclair

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-01-01
Date of birth
February 1963
Nationality
British
Country of residence
Scotland
Correspondence address
10, Loanbank Quadrant, Glasgow, G51 3HZ, Scotland