Education 4 Ayrshire (Holdings) Limited

ActiveSC300218 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Combined facilities support activities (81100)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
2nd Floor
2 Lochside View
Edinburgh
EH12 9DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2024
Also at The Hospital Company (Oxford John Radcliffe) Limited, The Hospital Company (Oxford John Radcliffe) Holdings Limited, GT Neps Limited · more companies
Dutch
Born March 1986 (40)
Corporate Secretary · Appointed 17 January 2018
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Galliford Try Infrastructure Limited · more companies
Officer history (22 former)
4 March 2026
Resigned O'Brien, Kirsty as Director
24 January 2025
Appointed O'Brien, Kirsty as Director
6 December 2024
Resigned Newton, Robert James as Director
22 May 2024
Appointed Ivkovic, Iris as Director
22 May 2024
Resigned Spring, Madeleine Diann as Director
19 January 2024
Resigned Campbell, Alasdair as Director
19 January 2024
Appointed Spring, Madeleine Diann as Director
19 January 2024
Appointed Newton, Robert James as Director
19 January 2024
Resigned Poupard, Natalia as Director
9 December 2021
Appointed Campbell, Alasdair as Director
7 December 2021
Resigned Wegener, Elena Giorgiana as Director
26 February 2019
Appointed Poupard, Natalia as Director
26 February 2019
Resigned Quaife, Geoffrey Alan as Director
17 January 2018
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
6 October 2017
Resigned Macroberts Corporate Services Limited as Corporate Nominee Secretary
18 November 2013
Appointed Wegener, Elena Giorgiana as Director
1 October 2011
Resigned Cooper, Phillip John as Director
10 June 2011
Appointed Cooper, Phillip John as Director
10 June 2011
Resigned Uppal, Jasvinder Kaur as Director
10 June 2011
Resigned Gillespie, Kenneth William as Director
10 June 2011
Appointed Quaife, Geoffrey Alan as Director
10 June 2011
Resigned Smith, Martin Timothy as Director
10 June 2011
Resigned Gill, Kenneth John as Director
10 June 2011
Resigned Farley, Graham as Director
25 August 2010
Appointed Uppal, Jasvinder Kaur as Director
25 August 2010
Resigned Swift, Anthony Alec as Director
7 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
13 May 2008
Appointed Smith, Martin Timothy as Director
13 May 2008
Resigned Burge, Richard William Francis as Director
1 May 2008
Resigned Macroberts as Corporate Secretary
1 May 2008
Appointed Macroberts Corporate Services Limited as Corporate Nominee Secretary
7 March 2008
Appointed Farley, Graham as Director
7 March 2008
Resigned Forsyth, Peter, Dr as Director
23 February 2007
Resigned Hazelton, David James as Director
23 February 2007
Appointed Forsyth, Peter, Dr as Director
22 June 2006
Appointed Swift, Anthony Alec as Director
22 June 2006
Appointed Burge, Richard William Francis as Director
22 June 2006
Appointed Gill, Kenneth John as Director
22 June 2006
Appointed Dickie, Timothy John as Director
22 June 2006
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
22 June 2006
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
22 June 2006
Appointed Hazelton, David James as Director
4 April 2006
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
4 April 2006
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director
4 April 2006
Appointed Macroberts as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07515823
Former controllers (1)
19 January 2024
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Change of details for a person with significant control
3 September 2026Change of details for a person with significant control
3 September 2026Director's details changed
22 May 2026Group of companies' accounts31 December 2025
20 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aberdeen Community Health Care Village Limited
Acp: North Hub Limited
Education 4 Ayrshire Limited
Elch DBFM Holdco Limited
Elch Dbfmco Limited
Galliford Try Building 2014 Limited

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