EBS CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-12. Next confirmation statement due 2017-03-12.

Mortgages and charges

17 charges recorded against the company at Companies House: 0 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

EBS CONSTRUCTION LIMITED has 1 person with significant control on file:

• M Squared Ebs Hold Co Ltd (Scotland reg. Sc842818). Notified 2025-03-28.
  • Owns 75% or more of shares
  • Holds 75% or more of voting rights
  • Has the right to appoint and remove directors

5 historical PSC records have ceased:

• Mr Brian Ticcioni born 1967 resident in Scotland, Scottish national. Notified 2021-10-31. Ceased 2025-03-28.
  • Has significant influence or control
• Mr David Alan Sinclair born 1963 resident in Scotland, British national. Notified 2024-01-01. Ceased 2025-03-28.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mrs Rose Ticcioni born 1972 resident in Scotland, British national. Notified 2024-01-01. Ceased 2024-01-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr David Alan Sinclair born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-01-01.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Mr Francis John Ticcioni born 1941 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-06-30.
  • Owns 25–50% of shares

Similar UK companies

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• "M&E GB LTD" LIMITED
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• ELECT CONSTRUCTION LIMITED
• H V EARTHING SOLUTIONS LIMITED

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