CARILLION (AMBS) LIMITED
Company number SC020258 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1938-03-15
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Postcode
- EH3 8EX
- Capital
- 822,912 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-06-22
- Next due by
- 2018-07-06 Overdue
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 0 current · 63 resigned
Group structure 2 subsidiaries
Controlled by CARILLION (AMBS) HOLDINGS LIMITED — since 2016-04-06
-
CARILLION ASSET MANAGEMENT LIMITED Liquidation
-
STIELL INFRAMAN LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ALFRED MCALPINE BUSINESS SERVICES LIMITED | 2008-03-12 |
| MCALPINE BUSINESS SERVICES LIMITED | 2004-05-10 |
| STIELL FACILITIES LIMITED | 2003-10-07 |
| STIELL LIMITED | 2000-06-02 |
| E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED | 1996-10-16 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| NEW ALDERSTON HOUSE STRATHCLYDE BUSINESS PARK, 3 DOVE WYND, BELLSHILL, SCOTLAND, ML4 3FB, SCOTLAND | 2018-04-06 |
| FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT | 2017-06-19 |
| TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 5PW | 2009-03-09 |
| INDUSTRIAL ESTATE, BOTHWELL ROAD, HAMILTON, ML3 0DL | 2000-05-06 |
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2006-10-11
- Where
- Flintshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| CYM315090 | Flintshire | Leasehold | 2006-10-11 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.