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EBS CONSTRUCTION LIMITED
Company number SC136570 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EBS CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EBS CONSTRUCTION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC136570
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 1992
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Construction of other civil engineering projects n.e.c.; Other specialised construction activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EBS CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 April 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EBS CONSTRUCTION LIMITED
EBS CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EBS CONSTRUCTION LIMITED · statement of 7 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| M SQUARED EBS HOLD CO LTD Company SC842818 | — | 20,000 | ORDINARY |
People with significant control · 1 current
Who controls EBS CONSTRUCTION LIMITED
EBS CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| M Squared Ebs Hold Co Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 28 March 2025 | Company · Private Company Limited By Shares · Scotland · number Sc842818 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Sinclair | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 January 2024 | 28 March 2025 |
| Mrs Rose Ticcioni | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 January 2024 | 1 January 2024 |
| Mr Brian Ticcioni | Significant influence or control | 31 October 2021 | 28 March 2025 |
| Mr David Alan Sinclair | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 January 2024 |
| Mr Francis John Ticcioni | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 June 2021 |
Officers · 3 current
Who runs EBS CONSTRUCTION LIMITED
EBS CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FENTON, Margaret | Secretary | 17 July 2021 | — | — |
| MCEWAN, Kerr Robert | Director | 28 March 2025 | British | Scotland |
| TICCIONI, Brian | Director | 30 June 2021 | Scottish | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TICCIONI, Francis John | Secretary | 12 February 1992 | 3 June 2013 |
| TICCIONI, June | Secretary | 3 June 2013 | 19 August 2021 |
| OSWALDS OF EDINBURGH LIMITED | Corporate nominee secretary | 12 February 1992 | 12 February 1992 |
| SINCLAIR, David Alan | Director | 12 February 1992 | 16 June 2026 |
| TICCIONI, Francis John | Director | 12 February 1992 | 30 June 2021 |
| JORDANS (SCOTLAND) LIMITED | Corporate nominee director | 12 February 1992 | 12 February 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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