# EBS Construction Limited

## Details

- **Company number:** [SC136570](https://find-and-update.company-information.service.gov.uk/company/SC136570)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 12 Feb 1992
- **Registered office:** 1 CAMBUSLANG COURT, GLASGOW, G32 8FH
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.



## 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 | - |



## Owned by

EBS Construction Limited → [M Squared Ebs Hold Co Ltd](/company/SC842818)





## Registered address

218 companies are registered at this address - likely a registration agent.