FCC (EAST AYRSHIRE) HOLDINGS LIMITED

🌳Matureactive
SC300470 · ltd · incorporated 2006-04-07
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 19.7y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with exceptional profile and bankable structure.

Opportunity 82/100 (exceptional), bankability 80/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 19.7y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 19.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 30/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
31 officers (7 active, 31 linked, 27 with DOB)
87
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
36 connected companies via shared directors
90
Filing history
125 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (74 events)Click to expand
  1. 2025-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-25
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-02-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2024-09-05
    📄
    accounts-amended-with-accounts-type-full
    accounts · AAMD
  5. 2024-05-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-01-02
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2023-12-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-04-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-03-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-01-31
    DIX, Carl Harvey appointed
    director
  13. 2023-01-31
    WRINN, John resigned
    director
  14. 2022-09-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-11-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2021-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-11-01
    GILMOUR, David Fulton resigned
    director
  18. 2021-11-01
    WRINN, John appointed
    director
  19. 2021-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-07-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2018-06-01
    HANLEY, John Edgar Paul appointed
    director
  23. 2018-06-01
    ROBINSON, Andrew resigned
    director
  24. 2016-11-22
    DAVIES, David Wyn appointed
    director
  25. 2016-11-22
    GEORGE, John Philip appointed
    director
  26. 2016-11-22
    HESKETH, Timothy John resigned
    director
  27. 2016-11-22
    RAWLINSON, Martin James resigned
    director
  28. 2016-05-27
    CAVILL, John Ivor appointed
    director
  29. 2016-05-27
    BIIF CORPORATE SERVICES LIMITED resigned
    corporate-director
  30. 2013-09-09
    CARMICHAEL, Grant Robert resigned
    director
  31. 2013-09-09
    HESKETH, Timothy John appointed
    director
  32. 2012-03-12
    MCCLATCHEY, Robert Sean resigned
    director
  33. 2012-02-29
    BREMNER, Alexander George resigned
    director
  34. 2011-11-28
    GILMOUR, David Fulton appointed
    director
  35. 2011-09-30
    REICHERTER, Matthias Alexander resigned
    director
  36. 2010-08-01
    ROBINSON, Andrew appointed
    director
  37. 2010-08-01
    TRESTLER, Christopher resigned
    director
  38. 2009-11-25
    CARMICHAEL, Grant Robert appointed
    director
  39. 2009-11-25
    MCBREARTY, Michael Joseph resigned
    director
  40. 2009-10-14
    BREMNER, Alexander George appointed
    director
  41. 2009-10-14
    BREMNER, Alexander George resigned
    director
  42. 2009-10-14
    MCCLATCHEY, Robert Sean appointed
    director
  43. 2009-10-14
    REICHERTER, Matthias Alexander appointed
    director
  44. 2009-10-14
    RITCHIE, Alan Campbell resigned
    director
  45. 2009-08-27
    INFRASTRUCTURE MANAGERS LIMITED appointed
    corporate-secretary
  46. 2009-08-27
    PINSENT MASONS SECRETARIAL LIMITED resigned
    corporate-secretary
  47. 2009-08-01
    ROBINSON, Andrew appointed
    director
  48. 2009-08-01
    ROBINSON, Andrew resigned
    director
  49. 2009-08-01
    TRESTLER, Christopher appointed
    director
  50. 2009-08-01
    TRESTLER, Christopher resigned
    director
Showing most recent 50 of 74 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 20 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Nord/Lb Project Holding Ltd
Corporate parent · holds 25-50% shares
significant stake
🏛️
Schools Capital Limited
Corporate parent · holds 25-50% shares
significant stake
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
This company · SC300470

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Nord/Lb Project Holding Ltd
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Schools Capital Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2006-04-07
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-27
Last: 2026-04-13

Officers (7 active · 24 resigned)

INFRASTRUCTURE MANAGERS LIMITED
corporate-secretary · appointed 2009-08-27
View their other companies + combined net worth →
Active
CAVILL, John Ivor
director · ~54y · appointed 2016-05-27
View their other companies + combined net worth →
Active
COOK, Sean
director · ~58y · appointed 2007-07-03
View their other companies + combined net worth →
Active
DAVIES, David Wyn
director · ~58y · appointed 2016-11-22
View their other companies + combined net worth →
Active
DIX, Carl Harvey
director · ~60y · appointed 2023-01-31
View their other companies + combined net worth →
Active
GEORGE, John Philip
director · ~58y · appointed 2016-11-22
View their other companies + combined net worth →
Active
HANLEY, John Edgar Paul
director · ~60y · appointed 2018-06-01
View their other companies + combined net worth →
Active
PINSENT MASONS SECRETARIAL LIMITED
corporate-secretary · appointed 2006-04-07 · resigned 2009-08-27
Resigned
BODE, Klaus
director · ~67y · appointed 2006-07-21 · resigned 2008-05-23
Resigned
BREMNER, Alexander George
director · ~72y · appointed 2009-10-14 · resigned 2012-02-29
Resigned
BREMNER, Alexander George
director · ~72y · appointed 2007-11-14 · resigned 2009-10-14
Resigned
CARMICHAEL, Grant Robert
director · ~56y · appointed 2009-11-25 · resigned 2013-09-09
Resigned
CARMICHAEL, Grant Robert
director · ~56y · appointed 2008-05-23 · resigned 2008-09-18
Resigned
GILMOUR, David Fulton
director · ~63y · appointed 2011-11-28 · resigned 2021-11-01
Resigned
HESKETH, Timothy John
director · ~60y · appointed 2013-09-09 · resigned 2016-11-22
Resigned
JENNINGS, Oliver James Wake
director · ~63y · appointed 2009-03-19 · resigned 2009-06-25
Resigned
LOVE, Jan Karen, Doctor
director · ~54y · appointed 2006-07-26 · resigned 2007-11-14
Resigned
MCBREARTY, Michael Joseph
director · ~55y · appointed 2007-08-02 · resigned 2009-11-25
Resigned
MCCLATCHEY, Robert Sean
director · ~61y · appointed 2009-10-14 · resigned 2012-03-12
Resigned
POTTS, Roger Harold
director · ~73y · appointed 2006-07-21 · resigned 2007-08-02
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Norddeutsche Landesbank Girozentrale
Bond & floating charge1 property26/07/2006
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (125 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-13
accounts-with-accounts-type-full
accounts · AA
2025-04-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-02-25
change-corporate-secretary-company-with-change-date
officers · CH04
2025-02-20
accounts-amended-with-accounts-type-full
accounts · AAMD
2024-09-05
accounts-with-accounts-type-full
accounts · AA
2024-05-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-10
change-corporate-secretary-company-with-change-date
officers · CH04
2024-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-12-12
accounts-with-accounts-type-full
accounts · AA
2023-06-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-04-11
termination-director-company-with-name-termination-date
officers · TM01
2023-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-03-03