C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED - EDINBURGH


Company Profile Company Filings

Overview

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED was incorporated 10 years ago on 27/03/2014 and has the registered number: SC473666. The accounts status is GROUP and accounts are next due on 31/12/2024.

C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED - EDINBURGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED (until 14/04/2014)
PACIFIC SHELF 1768 LIMITED (until 27/03/2014)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2016-10-01 CURRENT
MR MATTHEW TEMPLETON Mar 1973 British Director 2020-01-03 CURRENT
MR STEVEN MCGHEE Oct 1983 British Director 2023-05-18 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2014-03-27 UNTIL 2014-06-04 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-03-27 UNTIL 2014-06-04 RESIGNED
PRIYA VEERAPEN Jul 1980 British Director 2014-06-04 UNTIL 2015-04-15 RESIGNED
CHARLOTTE BRUNNING Apr 1986 British Director 2014-06-04 UNTIL 2015-10-20 RESIGNED
MR PETER KENNETH JOHNSTONE Sep 1965 British Director 2021-08-01 UNTIL 2023-05-18 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2015-10-20 UNTIL 2020-01-03 RESIGNED
MR ROGER GORDON CONNON Nov 1959 British Director 2014-03-27 UNTIL 2014-06-04 RESIGNED
MR. RORY WILLIAM CHRISTIE Oct 1958 British Director 2020-01-03 UNTIL 2021-07-01 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2015-04-15 UNTIL 2020-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ednaston Project Investments Limited 2020-01-03 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3i Infrastructure Plc 2016-04-06 - 2020-01-03 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AURA (NEWCASTLE) HOLDING COMPANY LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
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COBALT CPI LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED EDINBURGH UNITED KINGDOM Active SMALL 41100 - Development of building projects

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20 CABOT SQUARE II UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
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