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All Information about:

                        
Name

FCC (East Ayrshire) Holdings Limited

Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
VAT ID no VAT ID available
Company No. SC300470 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nord/Lb Project Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02326036 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Schools Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06011108 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Cavill, John Ivor 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 27/05/2016 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Sean One Wood Street, London, United Kingdom Status: Active Notified: 03/07/2007 Date of Birth: 09/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, David Wyn Cardiff, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 09/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Dix, Carl Harvey 20 Castle Terrace, Edinburgh, United Kingdom Status: Active Notified: 31/01/2023 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    George, John Philip Cardiff, United Kingdom Status: Active Notified: 22/11/2016 Date of Birth: 10/1968 Occupation: Solicitor Role: Director Country of Residence: Wales Nationality: British
    Hanley, John Edgar Paul One Wood Street, London, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 04/1966 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: Irish
    gb-flag GB Infrastructure Managers Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Active Notified: 27/08/2009 Role: Corporate-Secretary Companies House Number: 05372427
    Infrastructure Managers Limited, 11 Thistle Street, Edinburgh, United Kingdom Status: Active Notified: 27/08/2009 Role: Secretary Nationality: British

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