EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

Company summary

Company number: SC300218
Status: ACTIVE
Incorporated / age: 4 April 200620 years
Registered office: 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
Nature of business
Combined facilities support activities
Previous company names
MACROCOM (942) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	17 Jan 2018				Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
IVKOVIC, Iris ACTIVE	Director	22 May 2024		United Kingdom	March 1986	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
MACROBERTS RESIGNED	Secretary	04 Apr 2006	01 May 2008			152 Bath Street, Glasgow, G2 4TB
MACROBERTS - (FIRM) RESIGNED	Nominee Secretary	04 Apr 2006	22 Jun 2006			152 Bath Street, Glasgow, G2 4TB
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	01 May 2008	06 Oct 2017			Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
BURGE, Richard William Francis RESIGNED	Director	22 Jun 2006	13 May 2008	Scotland	September 1959	62 Douglas Road, Longniddry, East Lothian, EH32 0LJ
CAMPBELL, Alasdair RESIGNED	Director	09 Dec 2021	19 Jan 2024	Scotland	November 1984	Infrared Capital Partners, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	10 Jun 2011	01 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
DICKIE, Timothy John RESIGNED	Director	22 Jun 2006	06 Jun 2008		October 1966	51 Summerside Place, Edinburgh, EH6 4NY
FARLEY, Graham RESIGNED	Director	07 Mar 2008	10 Jun 2011	United Kingdom	September 1949	24, Birch Street, Wolverhampton, Wv1 4hy, United Kingdom
FORSYTH, Peter, Dr RESIGNED	Director	23 Feb 2007	07 Mar 2008	England	November 1959	Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ
GILL, Kenneth John RESIGNED	Director	22 Jun 2006	10 Jun 2011	England	November 1955	60, Gray's Inn Road, London, WC1X 8AQ, United Kingdom
GILLESPIE, Kenneth William RESIGNED	Director	07 Jul 2008	10 Jun 2011	Scotland	June 1961	7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
HAZELTON, David James RESIGNED	Director	22 Jun 2006	23 Feb 2007		October 1950	21 Painter Pightle, Hook, Hampshire, RG27 9SS
NEWTON, Robert James RESIGNED	Director	19 Jan 2024	06 Dec 2024	United Kingdom	November 1956	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
O'BRIEN, Kirsty RESIGNED	Director	24 Jan 2025	04 Mar 2026	United Kingdom	October 1982	2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
POUPARD, Natalia RESIGNED	Director	26 Feb 2019	19 Jan 2024	United Kingdom	October 1977	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	10 Jun 2011	26 Feb 2019	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, England
SMITH, Martin Timothy RESIGNED	Director	13 May 2008	10 Jun 2011	Scotland	January 1967	9 Carlingnose Point, North Queensferry, KY11 1ER
SPRING, Madeleine Diann RESIGNED	Director	19 Jan 2024	22 May 2024	United Kingdom	December 1990	PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland
SWIFT, Anthony Alec RESIGNED	Director	22 Jun 2006	25 Aug 2010	United Kingdom	November 1942	24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom
UPPAL, Jasvinder Kaur RESIGNED	Director	25 Aug 2010	10 Jun 2011	England	September 1971	24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY
WEGENER, Elena Giorgiana RESIGNED	Director	18 Nov 2013	07 Dec 2021	England	April 1975	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MACROBERTS CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	04 Apr 2006	22 Jun 2006			152 Bath Street, Glasgow, G2 4TB

GALLIFORD TRY SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2018
Address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom

IVKOVIC, Iris ACTIVE
Role: Director
Appointed on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

MACROBERTS RESIGNED
Role: Secretary
Appointed on: 04 Apr 2006
Resigned on: 01 May 2008
Address: 152 Bath Street, Glasgow, G2 4TB

MACROBERTS - (FIRM) RESIGNED
Role: Nominee Secretary
Appointed on: 04 Apr 2006
Resigned on: 22 Jun 2006
Address: 152 Bath Street, Glasgow, G2 4TB

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 2008
Resigned on: 06 Oct 2017
Address: Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX

BURGE, Richard William Francis RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 13 May 2008
Country of Residence: Scotland
Date of birth: September 1959
Address: 62 Douglas Road, Longniddry, East Lothian, EH32 0LJ

CAMPBELL, Alasdair RESIGNED
Role: Director
Appointed on: 09 Dec 2021
Resigned on: 19 Jan 2024
Country of Residence: Scotland
Date of birth: November 1984
Address: Infrared Capital Partners, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

DICKIE, Timothy John RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 06 Jun 2008
Date of birth: October 1966
Address: 51 Summerside Place, Edinburgh, EH6 4NY

FARLEY, Graham RESIGNED
Role: Director
Appointed on: 07 Mar 2008
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 24, Birch Street, Wolverhampton, Wv1 4hy, United Kingdom

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 07 Mar 2008
Country of Residence: England
Date of birth: November 1959
Address: Long Kensome, South Green, Kirtlington, Oxford, Oxfordshire, OX5 3HJ

GILL, Kenneth John RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: November 1955
Address: 60, Gray's Inn Road, London, WC1X 8AQ, United Kingdom

GILLESPIE, Kenneth William RESIGNED
Role: Director
Appointed on: 07 Jul 2008
Resigned on: 10 Jun 2011
Country of Residence: Scotland
Date of birth: June 1961
Address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE

HAZELTON, David James RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 23 Feb 2007
Date of birth: October 1950
Address: 21 Painter Pightle, Hook, Hampshire, RG27 9SS

NEWTON, Robert James RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 06 Dec 2024
Country of Residence: United Kingdom
Date of birth: November 1956
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

O'BRIEN, Kirsty RESIGNED
Role: Director
Appointed on: 24 Jan 2025
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 2nd Floor, 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom

POUPARD, Natalia RESIGNED
Role: Director
Appointed on: 26 Feb 2019
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 26 Feb 2019
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

SMITH, Martin Timothy RESIGNED
Role: Director
Appointed on: 13 May 2008
Resigned on: 10 Jun 2011
Country of Residence: Scotland
Date of birth: January 1967
Address: 9 Carlingnose Point, North Queensferry, KY11 1ER

SPRING, Madeleine Diann RESIGNED
Role: Director
Appointed on: 19 Jan 2024
Resigned on: 22 May 2024
Country of Residence: United Kingdom
Date of birth: December 1990
Address: PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland

SWIFT, Anthony Alec RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 25 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

UPPAL, Jasvinder Kaur RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 10 Jun 2011
Country of Residence: England
Date of birth: September 1971
Address: 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY

WEGENER, Elena Giorgiana RESIGNED
Role: Director
Appointed on: 18 Nov 2013
Resigned on: 07 Dec 2021
Country of Residence: England
Date of birth: April 1975
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MACROBERTS CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Apr 2006
Resigned on: 22 Jun 2006
Address: 152 Bath Street, Glasgow, G2 4TB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2006	Outstanding
18 Dec 2006	Outstanding
18 Dec 2006	Outstanding	Registration of a charge (410) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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