C3 Investments in Ayrshire College Education Holdco Limited

ActiveSC473666 Private limited company
Incorporated
27 March 2014 (12 years)
Previously known as
C3 Investments in Aryshire College Education Holdco Limited (until 14 April 2014)
Pacific Shelf 1768 Limited (until 27 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Scotland
Address
C/o Infrastructure Managers Limited 2nd Floor Drum Suite
Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 May 2023
Resigned Johnstone, Peter Kenneth as Director
18 May 2023
Appointed Mcghee, Steven John as Director
1 August 2021
Appointed Johnstone, Peter Kenneth as Director
1 July 2021
Resigned Christie, Rory William as Director
3 January 2020
Resigned Cavill, John Ivor as Director
3 January 2020
Appointed Christie, Rory William as Director
3 January 2020
Resigned Gilmour, David Fulton as Director
3 January 2020
Appointed Templeton, Matthew as Director
1 October 2016
Appointed Infrastructure Managers Limited as Corporate Secretary
20 October 2015
Appointed Gilmour, David Fulton as Director
20 October 2015
Resigned Brunning, Charlotte as Director
15 April 2015
Appointed Cavill, John Ivor as Director
15 April 2015
Resigned Veerapen, Priya as Director
4 June 2014
Appointed Brunning, Charlotte as Director
4 June 2014
Appointed Veerapen, Priya as Director
4 June 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
4 June 2014
Resigned Connon, Roger Gordon as Director
4 June 2014
Resigned Pinsent Masons Director Limited as Corporate Director
27 March 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
27 March 2014
Appointed Connon, Roger Gordon as Director
27 March 2014
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12350953

Holdings 1

Companies where C3 Investments in Ayrshire College Education Holdco Limited is registered as a person with significant control

Former controllers (1)
3 January 2020
Ceased 3i Infrastructure PLC — Owns 75–100% of shares

Financials

Net Assets
£965
Turnover
£676,632
Profit Before Tax
£274,648
Current Ratio
11.7x
Profit Margin
41%
Balance sheet detail
2024
Current Assets£4,882,471
Debtors£418,771
Creditors (< 1 year)£418,771
Creditors (> 1 year)£4,463,700
Net Current Assets£4,463,700
Net Assets£965

Turnover£676,632
Gross Profit£259,121
Operating Profit£90,247
Profit Before Tax£274,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates5 January 2026
4 November 2025Group of companies' accounts31 March 2025
20 February 2025Secretary's details changed
6 January 2025Confirmation statement with no updates4 January 2025
7 October 2024Group of companies' accounts31 March 2024
Show all recent filings

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