GALLIFORD TRY INFRASTRUCTURE LIMITED

active Company number SC055775

Private Limited by Shares · Incorporated on 5th Jun 1974

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SIC code: 41201
Registered office: Edinburgh, EH12 9DH
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GALLIFORD TRY INFRASTRUCTURE LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 5th Jun 1974 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

8 Directors View directors

57 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GALLIFORD TRY SECRETARIAT SERVICES LIMITED	Corporate secretary	1st Mar 2012	This company	Not recorded	—
Glennan Blackmore	Director	1st Aug 2024		British	View profile
Martin Cooper	Director	1st Apr 2025		British	View profile
Kevin Corbett	Director	6th Nov 2020		British	View profile
Jeffreys Hampson	Director	10th Jan 2025		British	View profile
William Hocking	Director	1st Sep 2015		British	View profile
David Lowery	Director	25th May 2021		British	View profile
Mark Shadrick	Director	10th Oct 2023		British	View profile
Galliford Try Construction & Investments Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
QHS DBFMCO LIMITED	SC581585	15th Nov 2017	active
JICC DBFMCO LIMITED	SC581584	15th Nov 2017	active
QHS DBFM HOLDCO LIMITED	SC581532	14th Nov 2017	active
JICC DBFM HOLDCO LIMITED	SC581531	14th Nov 2017	active
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED	SC574390	22nd Aug 2017	active

Showing the latest 5 of 56 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Jun 1974
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

5th Jun 1974 Company incorporated
3rd Jun 1991 Brian Cousins appointed as Director
2nd Mar 1992 Brian Cousins resigned as Director
1st Jan 1993 Gunnar Bjerland appointed as Director
1st Apr 1993 Andrew Aldred appointed as Director
1st Aug 1994 Stephen Burrows appointed as Director
1st Apr 1995 David Bull appointed as Director
1st Apr 1996 Peter Brynes appointed as Director
1st Apr 1996 Richard Dean appointed as Director
1st Apr 1996 Trevor Doolan appointed as Director
1st Aug 1996 John Bevan appointed as Director
28th Feb 1997 Andrew Aldred resigned as Director
28th Feb 1997 Alistair Barn resigned as Director
28th Feb 1997 John Bevan resigned as Director
28th Feb 1997 Gunnar Bjerland resigned as Director
28th Feb 1997 Peter Brynes resigned as Director
28th Feb 1997 David Bull resigned as Director
28th Feb 1997 Stephen Burrows resigned as Director
28th Feb 1997 Thomas Dalgleish resigned as Director
28th Feb 1997 Richard Dean resigned as Director
28th Feb 1997 Trevor Doolan resigned as Director
23rd Jan 1998 Philip Barr appointed as Director
23rd Jul 1998 Roger Croson resigned as Director
28th Jul 1998 Stewart Bonnette appointed as Director
10th Dec 1999 Stewart Bonnette resigned as Director
7th Jan 2000 Philip Barr resigned as Director
30th Jun 2000 David Bull appointed as Director
2nd Mar 2001 John Bevan appointed as Director
2nd Apr 2001 Jacqueline Fox appointed as Secretary
14th Jun 2001 John Morrison resigned as Secretary
31st Dec 2001 David Bull resigned as Director
17th May 2002 Jacqueline Fox resigned as Secretary
17th May 2002 Seamus Gillen appointed as Secretary
19th Aug 2002 Seamus Gillen resigned as Secretary
19th Aug 2002 David Turner appointed as Secretary
23rd Aug 2004 Geoffrey Shepheard appointed as Secretary
23rd Aug 2004 Geoffrey Shepheard appointed as Secretary
24th Feb 2006 David Turner resigned as Secretary
31st Mar 2006 Geoffrey Shepheard resigned as Secretary
31st Mar 2006 Geoffrey Shepheard resigned as Secretary
31st Mar 2006 Richard Barraclough appointed as Secretary
1st Jul 2006 Colin Crumlin appointed as Director
1st Jul 2006 Dean Ashton appointed as Director
22nd Oct 2008 Gary Young appointed as Director
5th Aug 2010 Colin Crumlin resigned as Director
29th Feb 2012 Richard Barraclough resigned as Secretary
1st Mar 2012 GALLIFORD TRY SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
10th Oct 2012 Malcolm Capstick appointed as Director
18th Dec 2014 Nicholas Cleary appointed as Director
18th Dec 2014 Tom De La Motte appointed as Director
1st Jul 2015 John Bevan resigned as Director
1st Sep 2015 William Hocking appointed as Director
30th Oct 2015 Dean Ashton resigned as Director
6th Apr 2016 Galliford Try Construction & Investments Holdings Limited appointed as Corporate PSC
14th May 2016 Nicholas Cleary resigned as Director
30th Jun 2017 Martin Cooper appointed as Director
30th Sep 2017 Tom De La Motte resigned as Director
31st Dec 2017 Gary Young resigned as Director
30th Jun 2019 Martin Cooper resigned as Director
30th Jun 2019 Neil Cocker appointed as Director
1st May 2020 Malcolm Capstick resigned as Director
6th Nov 2020 Kevin Corbett appointed as Director
1st Apr 2021 Stephen Slessor appointed as Director
25th May 2021 David Lowery appointed as Director
10th Oct 2023 Mark Shadrick appointed as Director
10th Oct 2023 Stephen Slessor resigned as Director
1st Aug 2024 Glennan Blackmore appointed as Director
10th Jan 2025 Jeffreys Hampson appointed as Director
1st Apr 2025 Neil Cocker resigned as Director
1st Apr 2025 Martin Cooper appointed as Director
5th Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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