Falkirk Group Limited
- Company number
- 05870082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLELLAN, Kenneth Andrew | Director | 14 Aug 2007 | 27 Aug 2026 |
| RITCHIE, Alan Campbell | Director | 3 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Falkirk Group Limited → Semperian Ppp Investment Partners No.2 Limited → Semperian Infrastructure Portfolio Limited → Semperian Infrastructure Limited
Controls
- Falkirk Schools Partnership Limited (SC183714)
Directors’ other companies
- RITCHIE, Alan Campbell - Director at Semperian (Fazakerley) Limited
- RITCHIE, Alan Campbell - Director at Community Health Facilities (Oxford) Limited
- RITCHIE, Alan Campbell - Director at Town Hospitals (North Staffordshire Combined) Limited
- RITCHIE, Alan Campbell - Director at BWP Project Services Limited
- RITCHIE, Alan Campbell - Director at Class 06 Limited
- RITCHIE, Alan Campbell - Director at Town Hospitals (North Staffordshire) Holdings Limited
- RITCHIE, Alan Campbell - Director at BWP Services (Holdings No 2) Limited
- RITCHIE, Alan Campbell - Director at Glen Water Limited
- RITCHIE, Alan Campbell - Director at Xj6 Schools Holdings Limited
- RITCHIE, Alan Campbell - Director at Stafford Education Facilities Holdings Limited
Companies at the same address
- A1 Ppp Infrastructure Holdings Limited (04590427)
- Agecroft Properties (No.2) Limited (04167343)
- Albion Healthcare (Doncaster) Holdings Limited (04495523)
- Albion Healthcare (Doncaster) Limited (04495459)
- Albion Healthcare (Oxford) Holdings Limited (04252527)
- Albion Healthcare (Oxford) Limited (04277395)
- API Holdco Limited (05257934)
- Arteos Gp Limited (05998819)
- Baglan Moor Healthcare Holdings Limited (03822838)
- Baglan Moor Healthcare PLC (03722614)