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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
    Cook, Sean
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hanley, John Edgar Paul
    Banking born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressC/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 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    icon of calendar 2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-09-18
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Trestler, Christopher
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-08-01
    OF - Director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual
    icon of calendar 2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Potts, Roger Harold
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Bode, Klaus
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    icon of calendar 2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 16
    Love, Jan Karen, Doctor
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-04-07 ~ 2009-08-27
    PE - Secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon 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
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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
Cost of Sales
-3,845,122 GBP2024-01-01 ~ 2024-12-31
-4,921,427 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-572,851 GBP2024-01-01 ~ 2024-12-31
-554,833 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,839,677 GBP2024-01-01 ~ 2024-12-31
3,923,467 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
707,199 GBP2024-01-01 ~ 2024-12-31
922,856 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
530,399 GBP2024-01-01 ~ 2024-12-31
706,068 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,669,354 GBP2024-01-01 ~ 2024-12-31
-139,276 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
5,354,532 GBP2024-12-31
Amounts falling due within one year, Current
5,784,433 GBP2023-12-31
Cash at bank and in hand
8,661,108 GBP2024-12-31
9,696,705 GBP2023-12-31
Current Assets
70,771,592 GBP2024-12-31
75,955,080 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,126,989 GBP2024-12-31
Net Current Assets/Liabilities
65,644,603 GBP2024-12-31
70,473,237 GBP2023-12-31
Net Assets/Liabilities
-9,548,462 GBP2024-12-31
-11,408,816 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
219,768 GBP2024-12-31
1,498,369 GBP2023-12-31
792,301 GBP2022-12-31
Equity
-9,548,462 GBP2024-12-31
-11,408,816 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
530,399 GBP2024-01-01 ~ 2024-12-31
706,068 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,809,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,630 GBP2024-01-01 ~ 2024-12-31
13,475 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,592 GBP2024-01-01 ~ 2024-12-31
-4,593 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
10,114 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
79,552 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,295,985 GBP2024-12-31
2,982,463 GBP2023-12-31
Prepayments/Accrued Income
Current
104,083 GBP2024-12-31
113,743 GBP2023-12-31
Debtors
62,110,484 GBP2024-12-31
66,258,375 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,084,985 GBP2024-12-31
2,199,021 GBP2023-12-31
Other Remaining Borrowings
Current
210,416 GBP2024-12-31
212,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
636,629 GBP2024-12-31
506,749 GBP2023-12-31
Amounts owed to group undertakings
Current
279,842 GBP2024-12-31
172,182 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
56,125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
344,155 GBP2024-12-31
384,287 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,278,132 GBP2024-12-31
1,636,197 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
52,512,925 GBP2024-12-31
54,597,089 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,166,061 GBP2024-12-31
7,377,810 GBP2023-12-31
Bank Borrowings
54,597,910 GBP2024-12-31
56,796,110 GBP2023-12-31
Total Borrowings
61,974,387 GBP2024-12-31
64,386,207 GBP2023-12-31
Current
2,295,401 GBP2024-12-31
2,411,308 GBP2023-12-31
Non-current
59,678,986 GBP2024-12-31
61,974,899 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • FCC (EAST AYRSHIRE) LIMITED
    Info
    Registered number SC300469
    icon of addressC/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 7 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.