The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fenton, Margaret
    Individual (1 offspring)
    Officer
    2021-07-17 ~ now
    OF - secretary → CIF 0
  • 2
    Sinclair, David Alan
    Construction Manager born in February 1963
    Individual (5 offsprings)
    Officer
    1992-02-12 ~ now
    OF - director → CIF 0
  • 3
    Mcewan, Kerr Robert
    Director born in September 1991
    Individual (12 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 4
    Ticcioni, Brian
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
  • 5
    1, Cambuslang Court, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mrs Rose Ticcioni
    Born in August 1972
    Individual
    Person with significant control
    2024-01-01 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Alan Sinclair
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2024-01-01 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ticcioni, Francis John
    Quantity Surveyor born in April 1941
    Individual
    Officer
    1992-02-12 ~ 2021-06-30
    OF - director → CIF 0
    Ticcioni, Francis John
    Individual
    Officer
    1992-02-12 ~ 2013-06-03
    OF - secretary → CIF 0
    Mr Francis John Ticcioni
    Born in April 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Brian Ticcioni
    Born in February 1967
    Individual (9 offsprings)
    Person with significant control
    2021-10-31 ~ 2025-03-28
    PE - Has significant influence or control → CIF 0
  • 5
    Ticcioni, June
    Individual
    Officer
    2013-06-03 ~ 2021-08-19
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-02-12 ~ 1992-02-12
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-02-12 ~ 1992-02-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

EBS CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-04-01
Property, Plant & Equipment
207,926 GBP2024-04-01
176,453 GBP2023-04-01
Total Inventories
1,233,089 GBP2024-04-01
373,713 GBP2023-04-01
Debtors
2,296,633 GBP2024-04-01
2,789,299 GBP2023-04-01
Cash at bank and in hand
92,033 GBP2024-04-01
188,819 GBP2023-04-01
Current Assets
3,621,755 GBP2024-04-01
3,351,831 GBP2023-04-01
Creditors
Current
739,739 GBP2024-04-01
532,804 GBP2023-04-01
Net Current Assets/Liabilities
2,882,016 GBP2024-04-01
2,819,027 GBP2023-04-01
Total Assets Less Current Liabilities
3,089,942 GBP2024-04-01
2,995,480 GBP2023-04-01
Net Assets/Liabilities
3,020,642 GBP2024-04-01
2,919,759 GBP2023-04-01
Equity
Called up share capital
20,000 GBP2024-04-01
20,000 GBP2023-04-01
Retained earnings (accumulated losses)
3,000,642 GBP2024-04-01
2,899,759 GBP2023-04-01
Equity
3,020,642 GBP2024-04-01
2,919,759 GBP2023-04-01
Average Number of Employees
172023-04-02 ~ 2024-04-01
172022-04-02 ~ 2023-04-01
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,872 GBP2024-04-01
31,872 GBP2023-04-01
Motor vehicles
418,832 GBP2024-04-01
363,673 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
489,567 GBP2024-04-01
434,408 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-98,160 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment - Disposals
-98,160 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,791 GBP2024-04-01
11,777 GBP2023-04-01
Motor vehicles
227,987 GBP2024-04-01
207,315 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,641 GBP2024-04-01
257,955 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,014 GBP2023-04-02 ~ 2024-04-01
Motor vehicles
59,755 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,769 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-42,945 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,945 GBP2023-04-02 ~ 2024-04-01
Property, Plant & Equipment
Furniture and fittings
17,081 GBP2024-04-01
20,095 GBP2023-04-01
Motor vehicles
190,845 GBP2024-04-01
156,358 GBP2023-04-01
Motor vehicles, Under hire purchased contracts or finance leases
30,508 GBP2024-04-01
49,818 GBP2023-04-01
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
239,229 GBP2024-04-01
277,780 GBP2023-04-01
Other Debtors
Current, Amounts falling due within one year
2,057,404 GBP2024-04-01
2,511,519 GBP2023-04-01
Debtors
Current, Amounts falling due within one year
2,296,633 GBP2024-04-01
2,789,299 GBP2023-04-01
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-01
10,000 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Current
18,457 GBP2024-04-01
Trade Creditors/Trade Payables
Current
103,563 GBP2024-04-01
111,059 GBP2023-04-01
Other Taxation & Social Security Payable
Current
111,271 GBP2024-04-01
198,251 GBP2023-04-01
Other Creditors
Current
496,448 GBP2024-04-01
213,494 GBP2023-04-01
Bank Borrowings/Overdrafts
Non-current
12,424 GBP2024-04-01
22,379 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Non-current
6,916 GBP2024-04-01
25,319 GBP2023-04-01
Bank Borrowings
Secured
22,424 GBP2024-04-01
32,379 GBP2023-04-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,960 GBP2024-04-01
28,023 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-04-01
Related profiles found in government register
  • EBS CONSTRUCTION LIMITED
    Info
    Registered number SC136570
    25 Sandyford Place, Sauchiehall Street, Glasgow G3 7NG
    Private Limited Company incorporated on 1992-02-12 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • EBS CONSTRUCTION LIMITED
    S
    Registered number Sc136570
    10, Loanbank Quadrant, Glasgow, Scotland, G51 3HZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Loanbank Quadrant, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.