Galliford Try Infrastructure Limited

ActiveSC055775 Private limited company
Incorporated
5 June 1974 (52 years)
Previously known as
Morrison Construction Limited (until 11 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Galliford Try HPS Limited, Lintott Control Systems Limited, Galliford Try Construction & Investments Holdings Limited · more companies
British
Born June 1971 (55)
Director · Appointed 10 January 2025
Also at Galliford Try Holdings PLC, Galliford Try Employment Limited, Galliford Try Construction Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 August 2024
Also at Galliford Try Construction Limited
British
Born March 1967 (59)
Director · Appointed 10 October 2023
Also at Lintott Control Systems Limited, MCS Control Systems Limited, Galliford Try Construction Limited · more companies
British
Born August 1968 (58)
Director · Appointed 25 May 2021
Also at Galliford Try Construction Limited
British
Born January 1984 (42)
Director · Appointed 6 November 2020
Also at Galliford Try HPS Limited, Galliford Try Construction & Investments Holdings Limited, Galliford Try (Water) Limited · more companies
British
Born February 1960 (66)
Director · Appointed 1 September 2015
Also at Galliford Try HPS Limited, Galliford Try Construction & Investments Holdings Limited, Galliford Try (Water) Limited · more companies
British
Born November 1963
Corporate Secretary · Appointed 1 March 2012
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Employment Limited · more companies
Officer history (106 former)
1 April 2025
Appointed Cooper, Martin as Director
1 April 2025
Resigned Cocker, Neil David as Director
10 January 2025
Appointed Hampson, Jeffreys Kristen as Director
1 August 2024
Appointed Blackmore, Glennan Damian as Director
10 October 2023
Appointed Shadrick, Mark Henry as Director
10 October 2023
Resigned Slessor, Stephen James as Director
30 June 2021
Resigned Jones, Ian John as Director
25 May 2021
Appointed Lowery, David Joseph as Director
1 April 2021
Appointed Slessor, Stephen James as Director
31 March 2021
Resigned Elliott, Duncan as Director
6 November 2020
Appointed Corbett, Kevin Allan as Director
1 May 2020
Resigned Capstick, Malcolm Geoffrey as Director
4 January 2020
Resigned Plant, Richard Michael as Director
31 August 2019
Resigned Steele, James as Director
31 July 2019
Resigned Salt, Nicholas James as Director
30 June 2019
Resigned Cooper, Martin as Director
30 June 2019
Resigned Scoffield, Christopher David as Director
30 June 2019
Appointed Cocker, Neil David as Director
2 April 2018
Appointed Elliott, Duncan as Director
31 March 2018
Resigned Gibbon, Robert James as Director
31 December 2017
Resigned Young, Gary Donald as Director
1 November 2017
Appointed Scoffield, Christopher David as Director
30 September 2017
Resigned De La Motte, Tom as Director
30 June 2017
Resigned Le Lorrain, Michael Robert as Director
30 June 2017
Appointed Cooper, Martin as Director
31 July 2016
Resigned Gillespie, Kenneth as Director
1 July 2016
Resigned Tallant, Kenneth as Director
1 July 2016
Appointed Plant, Richard Michael as Director
1 July 2016
Appointed Gibbon, Robert James as Director
1 July 2016
Appointed Salt, Nicholas James as Director
14 May 2016
Resigned Cleary, Nicholas John as Director
30 October 2015
Resigned Ashton, Dean Marlow as Director
1 September 2015
Appointed Hocking, William John as Director
1 July 2015
Resigned Bevan, John David as Director
18 December 2014
Appointed Cleary, Nicholas John as Director
18 December 2014
Appointed De La Motte, Tom as Director
10 October 2012
Appointed Capstick, Malcolm Geoffrey as Director
10 October 2012
Appointed Steele, James as Director
9 October 2012
Resigned Walsh, Stephen as Director
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
29 February 2012
Resigned Barraclough, Richard as Secretary
23 November 2010
Appointed Jones, Ian John as Director
5 August 2010
Resigned Crumlin, Colin as Director
31 December 2008
Resigned O'Dell, Robert James as Director
22 October 2008
Appointed Young, Gary Donald as Director
1 May 2007
Appointed Tallant, Kenneth as Director
1 July 2006
Appointed Ashton, Dean Marlow as Director
1 July 2006
Resigned Keith, Michael as Director
1 July 2006
Appointed Crumlin, Colin as Director
1 July 2006
Resigned Vickers, Robert John as Director
1 July 2006
Resigned Downie, David as Director
31 March 2006
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 March 2006
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 March 2006
Resigned Tydeman, David Rolfe as Director
31 March 2006
Resigned Gillespie, Kenneth as Director
31 March 2006
Appointed Gillespie, Kenneth as Director
31 March 2006
Resigned Holdsworth, Roderick Antony as Director
31 March 2006
Appointed Barraclough, Richard as Secretary
24 February 2006
Resigned Turner, David Charles as Secretary
31 October 2005
Appointed Downie, David as Director
11 October 2005
Resigned Jeffs, David John as Director
8 August 2005
Resigned Logue, David Iain as Director
4 July 2005
Resigned Morrison, Charles Baird as Director
6 May 2005
Resigned Smith, Ian George as Director
13 October 2004
Appointed Tydeman, David Rolfe as Director
13 October 2004
Resigned Martin, Joseph Michael as Director
13 October 2004
Appointed Holdsworth, Roderick Antony as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
4 August 2004
Resigned Mccracken, David John as Director
4 March 2004
Appointed Logue, David Iain as Director
4 March 2004
Resigned Logue, David Iain as Director
4 March 2004
Resigned Mackay, Alasdair as Director
4 March 2004
Appointed Mccracken, David John as Director
5 November 2003
Appointed Le Lorrain, Michael Robert as Director
26 September 2003
Resigned Eckford, Alan Tony as Director
15 October 2002
Resigned Gillen, Seamus Joseph as Director
19 August 2002
Appointed Turner, David Charles as Secretary
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
20 June 2002
Appointed O'Dell, Robert James as Director
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
19 April 2002
Resigned Mcfadzean, John Findlay as Director
21 March 2002
Appointed Mackay, Alasdair as Director
21 March 2002
Resigned Robertson, Iain Alasdair as Director
8 January 2002
Resigned Eckford, Alan Tony as Director
8 January 2002
Appointed Eckford, Alan Tony as Director
4 January 2002
Resigned Tallant, Kenneth as Director
31 December 2001
Appointed Walsh, Stephen as Director
31 December 2001
Resigned Bull, David Leslie as Director
9 November 2001
Appointed Eckford, Alan Tony as Director
9 November 2001
Resigned Pettifor, Timothy John as Director
21 September 2001
Appointed Pettifor, Timothy John as Director
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Resigned Morrison, John as Director
29 May 2001
Resigned Morrison, Gordon as Director
2 April 2001
Appointed Gillen, Seamus Joseph as Director
2 April 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
2 April 2001
2 March 2001
Appointed Bevan, John David as Director
2 March 2001
Appointed Vickers, Robert John as Director
29 November 2000
Appointed Robertson, Iain Alasdair as Director
14 November 2000
Resigned Mcbrierty, Stephen John as Director
23 October 2000
Resigned Green, Robert David as Director
30 June 2000
Appointed Logue, David Iain as Director
30 June 2000
Appointed Gillespie, Kenneth as Director
30 June 2000
Appointed Bull, David Leslie as Director
30 June 2000
Appointed Smith, Ian George as Director
30 June 2000
Appointed Tallant, Kenneth as Director
30 June 2000
Resigned Winward, Martin Johnson as Director
30 June 2000
Appointed Mcfadzean, John Findlay as Director
30 June 2000
Resigned Leith, Brian James as Director
30 June 2000
Appointed Keith, Michael as Director
22 June 2000
Resigned Lawson, Robin Patrick as Director
3 February 2000
Resigned Howell, Keith Martin as Director
7 January 2000
Resigned Barr, Philip as Director
31 December 1999
Resigned Jones, Frederick Simon as Director
13 December 1999
Appointed Morrison, Charles Baird as Director
10 December 1999
Resigned Bonnette, Stewart as Director
23 August 1999
Appointed Green, Robert David as Director
28 July 1998
Appointed Bonnette, Stewart as Director
23 July 1998
Resigned Croson, Roger Archibald as Director
6 February 1998
Resigned Maclennan, Norman Angus as Director
23 January 1998
Appointed Winward, Martin Johnson as Director
23 January 1998
Appointed Barr, Philip as Director
6 October 1997
Resigned Macdonald, William Daniel as Director
9 September 1997
Appointed Mcbrierty, Stephen John as Director
29 August 1997
Appointed Lawson, Robin Patrick as Director
10 April 1997
Resigned Winward, Martin Johnson as Director
10 April 1997
Resigned Russell, Peter as Director
25 March 1997
Appointed Russell, Peter as Director
25 March 1997
Appointed Winward, Martin Johnson as Director
28 February 1997
Resigned Keith, Patrick Iain as Director
28 February 1997
Resigned England, Richard Hugh as Director
28 February 1997
Resigned Sinclair, Henry Hunter as Director
28 February 1997
Resigned Mizzi, Terence Charles Gilbert as Director
28 February 1997
Resigned Smith, Ian George as Director
28 February 1997
Resigned Morrison, Charles Baird as Director
28 February 1997
Resigned Gray, John Colin as Director
28 February 1997
Resigned Mcfadzean, John Findlay as Director
28 February 1997
Resigned Bevan, John David as Director
28 February 1997
Resigned Bull, David Leslie as Director
28 February 1997
Resigned Macleod, Stewart Neil as Director
28 February 1997
Resigned Burrows, Stephen Ronald as Director
28 February 1997
Resigned Maclennan, Donald as Director
28 February 1997
Resigned O'Dell, Robert James as Director
28 February 1997
Resigned Jeffery, Peter William as Director
28 February 1997
Resigned Pople, David George as Director
28 February 1997
Resigned Gould, Graham Stanley as Director
28 February 1997
Resigned Doolan, Trevor Ernest as Director
28 February 1997
Resigned Dalgleish, Thomas Scott Frame as Director
28 February 1997
Resigned Barn, Alistair Melville as Director
28 February 1997
Resigned Bjerland, Gunnar as Director
28 February 1997
Resigned Aldred, Andrew Charles as Director
28 February 1997
Resigned Mackie, Ian Robert as Director
28 February 1997
Resigned Heathershaw, Peter Anthony as Director
28 February 1997
Resigned Mackay, Alasdair as Director
28 February 1997
Resigned Tallant, Kenneth as Director
28 February 1997
Resigned Dean, Richard as Director
28 February 1997
Resigned Williams, Anthony Francis as Director
28 February 1997
Resigned Brynes, Peter as Director
28 February 1997
Resigned Horseburgh, Peter Ross as Director
21 February 1997
Resigned Mcdougall, Alastair Douglas as Director
2 December 1996
Appointed Morrison, John as Director
2 September 1996
Appointed Leith, Brian James as Director
1 August 1996
Appointed Bevan, John David as Director
1 May 1996
Appointed Jeffery, Peter William as Director
1 April 1996
Appointed Doolan, Trevor Ernest as Director
1 April 1996
Appointed Brynes, Peter as Director
1 April 1996
Appointed Dean, Richard as Director
1 April 1996
Appointed Mizzi, Terence Charles Gilbert as Director
1 April 1996
Appointed Morrison, Charles Baird as Director
12 February 1996
Appointed Mcfadzean, John Findlay as Director
31 January 1996
Resigned Mcgraw, Ronald James as Director
1 April 1995
Appointed Bull, David Leslie as Director
1 August 1994
Appointed Burrows, Stephen Ronald as Director
24 March 1994
Resigned Taylor, Brian as Director
23 March 1994
Resigned Salt, Anthony Charles as Director
14 March 1994
Appointed O'Dell, Robert James as Director
6 December 1993
Appointed Pople, David George as Director
1 April 1993
Appointed Salt, Anthony Charles as Director
1 April 1993
Appointed Heathershaw, Peter Anthony as Director
1 April 1993
Appointed Williams, Anthony Francis as Director
1 April 1993
Appointed Taylor, Brian as Director
1 April 1993
Appointed Aldred, Andrew Charles as Director
1 April 1993
Appointed Tallant, Kenneth as Director
8 February 1993
Appointed Horseburgh, Peter Ross as Director
1 January 1993
Appointed Bjerland, Gunnar as Director
31 December 1992
Resigned Forrest, Robert Frederick as Director
8 December 1992
Resigned Fraser, William Raymond as Director
31 October 1992
Resigned Thomson, Robert as Director
1 May 1992
Appointed Smith, Ian George as Director
16 March 1992
Appointed Sinclair, Henry Hunter as Director
2 March 1992
Resigned Cousins, Brian Frank as Director
4 July 1991
Appointed Jeffs, David John as Director
3 June 1991
Appointed Forrest, Robert Frederick as Director
3 June 1991
Appointed Macdonald, William Daniel as Director
3 June 1991
Appointed Howell, Keith Martin as Director
3 June 1991
Appointed Gray, John Colin as Director
3 June 1991
Appointed Martin, Joseph Michael as Director
3 June 1991
Appointed Cousins, Brian Frank as Director
16 April 1990
Appointed Thomson, Robert as Director
1 July 1989
Appointed Mackay, Alasdair as Director
22 September 1988
Appointed Mackie, Ian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04530735

Holdings 3

Companies where Galliford Try Infrastructure Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Galliford Try Holdings PLC
Galliford Try Limited Owns 75–100% of shares
Galliford Try (Water) Limited Owns 75–100% of shares
Lintott Environmental Technologies Limited Owns 75–100% of shares
Galliford Try Asset Intelligence Limited Owns 75–100% of shares
Nene Valley Fire and Acoustic Ltd Owns 75–100% of shares
Galliford Try Construction & Investments Holdings Limited Owns 75–100% of shares
Construction Holdco 1 Limited Owns 75–100% of shares
Galliford Construction Limited Owns 75–100% of shares
Galliford Try Construction Limited Owns 75–100% of shares
Galliford Try Corporate Holdings Limited Owns 75–100% of shares
Galliford Try Facilities Management Limited Owns 75–100% of shares
Galliford Try Infrastructure Limited This company Owns 75–100% of shares
Galliford Try Investments Limited Owns 75–100% of shares
Galliford Try Plant Limited Owns 75–100% of shares
Oak Specialist Services Limited Owns 75–100% of shares
Try Construction Limited Owns 75–100% of shares
Galliford Try Digital Infrastructure Limited Owns 75–100% of shares
Galliford Try Properties Limited Owns 75–100% of shares
Galliford Try Services Limited Owns 75–100% of shares
Galliford Try Employment Limited Owns 75–100% of shares
Galliford Try Secretariat Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates5 July 2026
17 April 2026Full accounts30 June 2025
17 July 2025Confirmation statement with no updates5 July 2025
2 June 2025Director's details changed
2 April 2025Appointment of a director
Show all recent filings

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