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Companies/SC300218

Education 4 Ayrshire (Holdings) Limited

Combined facilities support activities · Edinburgh

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
John Laing Investments Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-01-19 · No cessation recorded

Source record 127356243
Show 1 ceased record
Infrastructure Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-01-19

Source record 130781627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
II
Iris IvkovicCurrent director
Appointed 2024-05-22 · 2 yrs · Company Director
+15 others
CorpGalliford Try Secretariat Services LimitedCurrent secretary
Appointed 2018-01-17 · 8 yrs
+112 others
Show 21 historical appointments
KO
Kirsty O'BrienResigned director
Resigned 2025-01-24 · 1 yr · Asset Manager
MS
Madeleine SpringResigned director
Resigned 2024-01-19 · Company Director
RN
Robert NewtonResigned director
Resigned 2024-01-19 · Company Director
AC
Alasdair CampbellResigned director
Resigned 2021-12-09 · 2 yrs · Investment Executive
NP
Natalia PoupardResigned director
Resigned 2019-02-26 · 4 yrs · Investment Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2013-11-18 · 8 yrs · Investment Executive
PC
Phillip CooperResigned director
Resigned 2011-06-10 · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2011-06-10 · 7 yrs · Director
JU
Jasvinder UppalResigned director
Resigned 2010-08-25 · Accountant
KG
Kenneth GillespieResigned director
Resigned 2008-07-07 · 2 yrs · Director
MS
Martin SmithResigned director
Resigned 2008-05-13 · 3 yrs · Banker
CorpMacroberts Corporate Services LimitedResigned secretaryResigned director
Resigned 2008-05-01 · 9 yrs
GF
Graham FarleyResigned director
Resigned 2008-03-07 · 3 yrs · Director
PF
Peter ForsythResigned director
Resigned 2007-02-23 · 1 yr · Director
DH
David HazeltonResigned director
Resigned 2006-06-22 · Commercial Director
TD
Timothy DickieResigned director
Resigned 2006-06-22 · 1 yr · Banker
RB
Richard BurgeResigned director
Resigned 2006-06-22 · 1 yr · Banker
KG
Kenneth GillResigned director
Resigned 2006-06-22 · 4 yrs · Director
AS
Anthony SwiftResigned director
Resigned 2006-06-22 · 4 yrs · Financial Accountant
CorpMacrobertsResigned secretary
Resigned 2006-04-04 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active