LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 1945-03-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
Low
Risk
MOWLEM SCOTLAND LIMITED is a ltd registered in GB, incorporated 1945-03-20 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MOWLEM SCOTLAND LIMITED
Holdings / subsidiaries
None in current sources.
/04
Company profile
live · Companies House- Company no.
- SC023190
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1945-03-20
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom
- SIC
- 99999
Officers · 0 active
- FAREY, Christopher John(resigned)secretary · British · appt 1993-07-29
- FAREY, Christopher John(resigned)secretary · British
- GEORGE, Timothy Francis(resigned)secretary · appt 2012-05-21
- JAMIESON, William Paterson(resigned)secretary · British · appt 1991-07-01
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- MCINTOSH, Roderick Fraser(resigned)secretary · British · appt 1992-02-01
- CARILLION SECRETARIAT LIMITED(resigned)corporate secretary · appt 2000-09-07
- DAVIDSON, Roy Frederick Hill(resigned)director · British · appt 1995-09-07
- DICK, Frank(resigned)director · British · appt 1990-03-22
- FAREY, Christopher John(resigned)director · British · appt 1993-07-29
- FAREY, Christopher John(resigned)director · British
- GEORGE, Timothy Francis(resigned)director · British · appt 2008-09-03
Beneficial owners · PSC · 1 current
- ■Carillion Jm Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Carillion Jm Limited
- 00199835 LIMITEDbeneficial owner
- CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDbeneficial owner
- ERNEST IRELAND CONSTRUCTION LIMITEDbeneficial owner
- SOVEREIGN CONSULTANCY SERVICES LIMITEDbeneficial owner
- CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDbeneficial owner
- CEDAR (MAPLE OAK) LTDbeneficial owner
- ACM HEALTH SOLUTIONS LIMITEDbeneficial owner
- THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDbeneficial owner
- CARILLION SERVICES 2006 LIMITEDbeneficial owner
- ASPIRE DEFENCE SERVICES LIMITEDbeneficial owner
- Carillion (Aspire Services) Holdings No.2 Limitedbeneficial owner
- DUDLEY BOWER GROUP PLCbeneficial owner
- BARCLAY MOWLEM (ASIA) LIMITEDbeneficial owner
- Carillion (Aspire Construction) Holdings No.2 Limitedbeneficial owner
- MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDbeneficial owner
- CARILLION MENA LIMITEDbeneficial owner