FCC (East Ayrshire) Limited

ActiveSC300469 Private limited company
Incorporated
7 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2023
Also at Robertson Education (Aberdeenshire) Holdings Limited, Robertson Education (Aberdeenshire) Group Holdings Limited, NVSH Topco Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 June 2018
Also at FCC (East Ayrshire) Holdings Limited, PPP Services (North Ayrshire) Holdings Limited, PPP Services (North Ayrshire) Limited
Irish
Born April 1966 (60)
Director · Appointed 22 November 2016
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born September 1968 (58)
Director · Appointed 22 November 2016
Also at Claymore Roads Limited, Claymore Roads (Holdings) Limited, Enterprise Civic Buildings (Holdings) Limited · more companies
British
Born October 1968 (58)
Director · Appointed 27 May 2016
Also at Robertson Education (Aberdeenshire) Holdings Limited, Tiverton Healthcare Facilities Limited, Robertson Education (Aberdeenshire) Group Holdings Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 27 August 2009
Also at Road Management Services (Darrington) Limited, Eastbrook Facilities Holdings Limited, Eastbrook Facilities Limited · more companies
Director · Appointed 3 July 2007
Also at FCC (East Ayrshire) Holdings Limited, Fire Support (SSFR) Holdings Limited, Fire Support (SSFR) Limited · more companies
British
Born September 1968 (58)
Officer history (24 former)
31 January 2023
Resigned Wrinn, John as Director
31 January 2023
Appointed Dix, Carl Harvey as Director
1 November 2021
Appointed Wrinn, John as Director
1 November 2021
Resigned Gilmour, David Fulton as Director
1 June 2018
Appointed Hanley, John Edgar Paul as Director
1 June 2018
Resigned Robinson, Andrew as Director
22 November 2016
Resigned Hesketh, Timothy John as Director
22 November 2016
Appointed Davies, David Wyn as Director
22 November 2016
Resigned Rawlinson, Martin James as Director
22 November 2016
Appointed George, John Philip as Director
27 May 2016
Appointed Cavill, John Ivor as Director
27 May 2016
Resigned Biif Corporate Services Limited as Corporate Director
9 September 2013
Appointed Hesketh, Timothy John as Director
9 September 2013
Resigned Carmichael, Grant Robert as Director
12 March 2012
Resigned Mcclatchey, Robert Sean as Director
29 February 2012
Resigned Bremner, Alexander George as Director
28 November 2011
Appointed Gilmour, David Fulton as Director
30 September 2011
Resigned Reicherter, Matthias Alexander as Director
1 August 2010
Appointed Robinson, Andrew as Director
1 August 2010
Resigned Trestler, Christopher as Director
25 November 2009
Appointed Carmichael, Grant Robert as Director
25 November 2009
Resigned Mcbrearty, Michael Joseph as Director
14 October 2009
Resigned Ritchie, Alan Campbell as Director
14 October 2009
Appointed Bremner, Alexander George as Director
14 October 2009
Resigned Bremner, Alexander George as Director
14 October 2009
Appointed Reicherter, Matthias Alexander as Director
14 October 2009
Appointed Mcclatchey, Robert Sean as Director
27 August 2009
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
27 August 2009
Appointed Infrastructure Managers Limited as Corporate Secretary
1 August 2009
Appointed Trestler, Christopher as Director
1 August 2009
Resigned Robinson, Andrew as Director
1 August 2009
Resigned Trestler, Christopher as Director
1 August 2009
Appointed Robinson, Andrew as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
19 March 2009
Appointed Jennings, Oliver James Wake as Director
18 September 2008
Resigned Carmichael, Grant Robert as Director
18 September 2008
Appointed Rawlinson, Martin James as Director
23 May 2008
Appointed Carmichael, Grant Robert as Director
23 May 2008
Resigned Bode, Klaus as Director
14 November 2007
Appointed Bremner, Alexander George as Director
14 November 2007
Resigned Love, Jan Karen, Doctor as Director
2 August 2007
Resigned Potts, Roger Harold as Director
2 August 2007
Appointed Mcbrearty, Michael Joseph as Director
3 July 2007
Appointed Ritchie, Alan Campbell as Director
3 July 2007
Appointed Cook, Sean as Director
18 April 2007
Resigned Taylor, Kirk Graham Vaughan as Director
26 July 2006
Appointed Love, Jan Karen, Doctor as Director
21 July 2006
Appointed Potts, Roger Harold as Director
21 July 2006
Appointed Bode, Klaus as Director
21 July 2006
Appointed Taylor, Kirk Graham Vaughan as Director
21 July 2006
Appointed Trestler, Christopher as Director
21 July 2006
Resigned Pinsent Masons Director Limited as Corporate Director
7 April 2006
Appointed Pinsent Masons Director Limited as Corporate Director
7 April 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc300470

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Nord/lb Project Holding Ltd
FCC (East Ayrshire) Holdings Limited Owns 25–50% of shares
FCC (East Ayrshire) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£8,117,213)
Cash
£56,247
Profit Before Tax
£1,234,786
Current Ratio
12.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£9,548,462) (£8,117,213)
Balance sheet detail
20252024
Current Assets£68,809,424£70,771,592
Debtors£62,110,484
Cash£56,247£8,661,108
Creditors (< 1 year)£5,491,693£5,126,989
Creditors (> 1 year)£71,434,944£75,193,065
Net Current Assets£63,317,731£65,644,603
Net Assets(£8,117,213)(£9,548,462)
Shareholder Funds(£8,117,213)(£9,548,462)

Filings 124

DateDescriptionMade Up ToPagesPDF
29 April 2026Full accounts31 December 2025
30 March 2026Confirmation statement with no updates30 March 2026
15 April 2025Full accounts31 December 2024
28 March 2025Confirmation statement with no updates28 March 2025
20 February 2025Secretary's details changed
Show all 124 filings

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