FCC (EAST AYRSHIRE) HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FCC (EAST AYRSHIRE) HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
FCC (EAST AYRSHIRE) HOLDINGS LIMITED was incorporated 16 years ago on 07/04/2006 and has the registered number: SC300470. The accounts status is FULL and accounts are next due on 30/09/2022.

FCC (EAST AYRSHIRE) HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

INFRASTRUCTURE MANAGERS LIMITED
2ND FLOOR
EDINBURGH
EH2 1DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2022 05/04/2023

Map

INFRASTRUCTURE MANAGERS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2009-08-27 CURRENT
SEAN COOK Sep 1968 British Director 2007-07-03 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2016-11-22 CURRENT
MR JOHN EDGAR PAUL HANLEY Apr 1966 Irish Director 2018-06-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2016-11-22 CURRENT
MR JOHN WRINN Aug 1962 British Director 2021-11-01 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-05-27 CURRENT
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2016-05-27 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-04-07 UNTIL 2009-08-27 RESIGNED
MR KIRK TAYLOR Sep 1964 British Director 2006-07-21 UNTIL 2007-04-18 RESIGNED
CHRISTOPHER TRESTLER Sep 1952 Austrian Director 2006-07-21 UNTIL 2009-08-01 RESIGNED
KLAUS BODE May 1959 British Director 2006-07-21 UNTIL 2008-05-23 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2009-10-14 UNTIL 2012-02-29 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2007-11-14 UNTIL 2009-10-14 RESIGNED
GRANT ROBERT CARMICHAEL Apr 1970 British Director 2009-11-25 UNTIL 2013-09-09 RESIGNED
CHRISTOPHER TRESTLER Sep 1952 Austrian Director 2009-08-01 UNTIL 2010-08-01 RESIGNED
GRANT ROBERT CARMICHAEL Apr 1970 British Director 2008-05-23 UNTIL 2008-09-18 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2011-11-28 UNTIL 2021-11-01 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-07-26 UNTIL 2007-11-14 RESIGNED
MR MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2007-08-02 UNTIL 2009-11-25 RESIGNED
MR ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2009-10-14 UNTIL 2012-03-12 RESIGNED
MR ROGER HAROLD POTTS Jan 1953 British Director 2006-07-21 UNTIL 2007-08-02 RESIGNED
MR MARTIN JAMES RAWLINSON Aug 1966 British Director 2008-09-18 UNTIL 2016-11-22 RESIGNED
MATTHIAS ALEXANDER REICHERTER Jan 1970 German Director 2009-10-14 UNTIL 2011-09-30 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2007-07-03 UNTIL 2009-10-14 RESIGNED
ANDREW ROBINSON May 1959 British Director 2010-08-01 UNTIL 2018-06-01 RESIGNED
ANDREW ROBINSON May 1959 British Director 2009-08-01 UNTIL 2009-08-01 RESIGNED
MR TIMOTHY JOHN HESKETH Feb 1966 British Director 2013-09-09 UNTIL 2016-11-22 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2009-03-19 UNTIL 2009-06-25 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2006-04-07 UNTIL 2006-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nord/Lb Project Holding Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Schools Capital Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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