Fcc (east Ayrshire) Holdings started in year 2006 as Private Limited Company with registration number SC300470. The Fcc (east Ayrshire) Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Edinburgh at 2nd Floor. Postal code: EH2 1DF.
The firm has 6 directors, namely Carl D., John H. and John G. and others. Of them, Sean C. has been with the company the longest, being appointed on 3 July 2007 and Carl D. has been with the company for the least time - from 31 January 2023. As of 27 April 2024, there were 21 ex directors - John W., Timothy H. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 11 Thistle Street |
| Town | Edinburgh |
| Post code | EH2 1DF |
| Country of origin | United Kingdom |
| Registration Number | SC300470 |
| Date of Incorporation | Fri, 7th Apr 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 22 November 2016
Position: Director
Appointed: 27 May 2016
Position: Corporate Secretary
Appointed: 27 August 2009
Position: Director
Appointed: 03 July 2007
The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Nord/Lb Project Holding Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Schools Capital Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Nord/Lb Project Holding Ltd
One Wood Street, London, EC2V 7WT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02326036 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Schools Capital Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06011108 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/12/12. New Address: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN. Previous address: Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom filed on: 12th, December 2023 |
address | Free Download (1 page) |
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