FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 · Active · Ltd · 20 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Apr 2027 (last filed 13 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
27 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470Active· Ltd· Scotland· 2006-04-07Incorporated 2006-04-07Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DIX, Carl Harvey· DirectorAppointed 2023-01-31
- WRINN, John· DirectorResigned 2023-01-31
- GILMOUR, David Fulton· DirectorResigned 2021-11-01
- HANLEY, John Edgar Paul· DirectorAppointed 2018-06-01
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
- Appointed
- 2009-08-27
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CAVILL, John Ivor
Director
- Appointed
- 2016-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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COOK, Sean
Director
- Appointed
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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DAVIES, David Wyn
Director
- Appointed
- 2016-11-22
- Nationality
- British
- Residence
- Wales
- Born
- 09/1968
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DIX, Carl Harvey
Director
- Appointed
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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GEORGE, John Philip
Director
- Appointed
- 2016-11-22
- Nationality
- British
- Residence
- Wales
- Born
- 10/1968
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HANLEY, John Edgar Paul
Director
- Appointed
- 2018-06-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2006-04-07
- Resigned
- 2009-08-27
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BODE, Klaus
Director
- Appointed
- 2006-07-21
- Resigned
- 2008-05-23
- Nationality
- British
- Born
- 05/1959
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BREMNER, Alexander George
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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BREMNER, Alexander George
Director
- Appointed
- 2007-11-14
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1954
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CARMICHAEL, Grant Robert
Director
- Appointed
- 2009-11-25
- Resigned
- 2013-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CARMICHAEL, Grant Robert
Director
- Appointed
- 2008-05-23
- Resigned
- 2008-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GILMOUR, David Fulton
Director
- Appointed
- 2011-11-28
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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HESKETH, Timothy John
Director
- Appointed
- 2013-09-09
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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JENNINGS, Oliver James Wake
Director
- Appointed
- 2009-03-19
- Resigned
- 2009-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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LOVE, Jan Karen, Doctor
Director
- Appointed
- 2006-07-26
- Resigned
- 2007-11-14
- Nationality
- British
- Born
- 04/1972
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MCBREARTY, Michael Joseph
Director
- Appointed
- 2007-08-02
- Resigned
- 2009-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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MCCLATCHEY, Robert Sean
Director
- Appointed
- 2009-10-14
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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POTTS, Roger Harold
Director
- Appointed
- 2006-07-21
- Resigned
- 2007-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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RAWLINSON, Martin James
Director
- Appointed
- 2008-09-18
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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REICHERTER, Matthias Alexander
Director
- Appointed
- 2009-10-14
- Resigned
- 2011-09-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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RITCHIE, Alan Campbell
Director
- Appointed
- 2007-07-03
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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ROBINSON, Andrew
Director
- Appointed
- 2010-08-01
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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ROBINSON, Andrew
Director
- Appointed
- 2009-08-01
- Resigned
- 2009-08-01
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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TAYLOR, Kirk Graham Vaughan
Director
- Appointed
- 2006-07-21
- Resigned
- 2007-04-18
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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TRESTLER, Christopher
Director
- Appointed
- 2009-08-01
- Resigned
- 2010-08-01
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 09/1952
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TRESTLER, Christopher
Director
- Appointed
- 2006-07-21
- Resigned
- 2009-08-01
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 09/1952
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WRINN, John
Director
- Appointed
- 2021-11-01
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BIIF CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2009-06-25
- Resigned
- 2016-05-27
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PINSENT MASONS DIRECTOR LIMITED
Corporate Director
- Appointed
- 2006-04-07
- Resigned
- 2006-07-21
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