EBS Construction Limited
- Company number
- SC136570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 1992
- Nature of business
- Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 12 Feb 1992 | 12 Feb 1992 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 12 Feb 1992 | 12 Feb 1992 |
| TICCIONI, Francis John | Secretary | 12 Feb 1992 | 3 Jun 2013 |
| TICCIONI, Francis John | Director | 12 Feb 1992 | 30 Jun 2021 |
| TICCIONI, June | Secretary | 3 Jun 2013 | 19 Aug 2021 |
| SINCLAIR, David Alan | Director | 12 Feb 1992 | 16 Jun 2026 |
| MCEWAN, Kerr Robert | Director | 28 Mar 2025 | |
| FENTON, Margaret | Secretary | 17 Jul 2021 | |
| TICCIONI, Brian | Director | 30 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francis John Ticcioni | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jun 2021 |
| Mrs Rose Ticcioni | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | 1 Jan 2024 |
| Mr David Alan Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2024 |
| Mr David Alan Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | 28 Mar 2025 |
| Mr Brian Ticcioni | Significant Influence Or Control | 31 Oct 2021 | 28 Mar 2025 |
| M Squared Ebs Hold Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £124,237 | £31,256 | 17 |
| 1 Apr 2024 | £3,020,642 | £92,033 | 17 |
| 1 Apr 2023 | £2,919,759 | £188,819 | 17 |
| 1 Apr 2022 | £2,475,916 | £27,090 | 17 |
| 1 Apr 2021 | £2,147,006 | £173,302 | 17 |
| 1 Apr 2020 | £2,010,965 | £80,225 | 16 |
| 1 Apr 2019 | £1,794,635 | £79,155 | 20 |
| 1 Apr 2018 | £1,765,043 | £71,118 | 26 |
| 1 Apr 2017 | £1,604,753 | £110,703 | 26 |
| 1 Apr 2016 | £1,396,745 | £150,096 | - |
| 1 Apr 2015 | £2,028,309 | £84,542 | - |
| 1 Apr 2014 | £1,788,465 | £132,612 | - |
| 1 Apr 2013 | £1,618,877 | £21 | - |
| 1 Apr 2012 | £1,501,823 | £128,486 | - |
| 1 Apr 2011 | £1,426,598 | £19 | - |
| 1 Apr 2010 | £1,272,544 | £159,435 | - |
| 1 Apr 2009 | £1,139,027 | £227,929 | - |
| 1 Apr 2008 | - | - | - |
| 1 Apr 2007 | - | - | - |
| 1 Apr 2006 | - | - | - |
| 1 Apr 2005 | - | - | - |
| 1 Apr 2004 | - | - | - |
| 1 Apr 2003 | - | - | - |
| 1 Apr 2002 | - | - | - |
| 1 Apr 2001 | - | - | - |
| 1 Apr 2000 | - | - | - |
| 1 Apr 1999 | - | - | - |
| 1 Apr 1998 | - | - | - |
| 1 Apr 1997 | - | - | - |
| 1 Apr 1996 | - | - | - |
| 1 Apr 1995 | - | - | - |
| 1 Apr 1994 | - | - | - |
| 1 Apr 1993 | - | - | - |
Connections
Owned by
EBS Construction Limited → M Squared Ebs Hold Co Ltd
Registered address
219 companies are registered at this address - likely a registration agent.