The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hanley, John Edgar Paul
    Banking born in April 1966
    Individual (8 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Sean
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2008-09-18
    OF - Director → CIF 0
    2009-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Potts, Roger Harold
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Bode, Klaus
    Company Director born in May 1959
    Individual
    Officer
    2006-07-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    Love, Jan Karen, Doctor
    Company Director born in April 1972
    Individual
    Officer
    2006-07-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 10
    Trestler, Christopher
    Company Director born in September 1952
    Individual
    Officer
    2006-07-21 ~ 2009-08-01
    OF - Director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual
    2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Taylor, Kirk Graham Vaughan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-07-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual
    Officer
    2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-07 ~ 2009-08-27
    PE - Secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-06-25 ~ 2016-05-27
    PE - Director → CIF 0
  • 20
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-07 ~ 2006-07-21
    PE - Director → CIF 0
parent relation
Company in focus

FCC (EAST AYRSHIRE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
6,812,755 GBP2023-01-01 ~ 2023-12-31
4,472,898 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,921,427 GBP2023-01-01 ~ 2023-12-31
-3,249,223 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-554,833 GBP2023-01-01 ~ 2023-12-31
-494,067 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,923,467 GBP2023-01-01 ~ 2023-12-31
3,789,496 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,540,316 GBP2023-01-01 ~ 2023-12-31
-4,239,575 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
922,856 GBP2023-01-01 ~ 2023-12-31
482,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
706,068 GBP2023-01-01 ~ 2023-12-31
391,017 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-139,276 GBP2023-01-01 ~ 2023-12-31
11,524,728 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
5,784,433 GBP2023-12-31
4,306,092 GBP2022-12-31
Cash at bank and in hand
9,696,705 GBP2023-12-31
9,213,306 GBP2022-12-31
Current Assets
75,955,080 GBP2023-12-31
76,482,060 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,278,633 GBP2023-12-31
-4,177,016 GBP2022-12-31
Net Current Assets/Liabilities
70,676,447 GBP2023-12-31
72,305,044 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-82,080,671 GBP2023-12-31
-83,565,399 GBP2022-12-31
Net Assets/Liabilities
-11,408,816 GBP2023-12-31
-11,269,540 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,498,369 GBP2023-12-31
792,301 GBP2022-12-31
401,284 GBP2021-12-31
Equity
-11,408,816 GBP2023-12-31
-11,269,540 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
706,068 GBP2023-01-01 ~ 2023-12-31
391,017 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,475 GBP2023-01-01 ~ 2023-12-31
12,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,593 GBP2023-01-01 ~ 2023-12-31
-3,488 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
18,604 GBP2022-12-31
Other Debtors
Current
2,982,463 GBP2023-12-31
2,103,415 GBP2022-12-31
Prepayments/Accrued Income
Current
113,743 GBP2023-12-31
71,121 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,784,433 GBP2023-12-31
4,306,092 GBP2022-12-31
Debtors
66,258,375 GBP2023-12-31
67,268,754 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,199,021 GBP2023-12-31
1,738,883 GBP2022-12-31
Trade Creditors/Trade Payables
Current
506,749 GBP2023-12-31
292,073 GBP2022-12-31
Amounts owed to group undertakings
Current
384,469 GBP2023-12-31
343,031 GBP2022-12-31
Corporation Tax Payable
Current
56,125 GBP2023-12-31
95,479 GBP2022-12-31
Other Taxation & Social Security Payable
Current
384,287 GBP2023-12-31
389,480 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,636,197 GBP2023-12-31
1,232,986 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
54,597,089 GBP2023-12-31
56,795,445 GBP2022-12-31
Amounts owed to group undertakings
Non-current
7,377,810 GBP2023-12-31
7,588,097 GBP2022-12-31
Bank Borrowings
56,796,110 GBP2023-12-31
58,534,328 GBP2022-12-31
Total Borrowings
Current
2,199,021 GBP2023-12-31
1,738,883 GBP2022-12-31
Non-current
54,597,089 GBP2023-12-31
56,795,445 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • FCC (EAST AYRSHIRE) LIMITED
    Info
    Registered number SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2006-04-07 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.