Falkirk Group Limited
- Company number
- 05870082
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Alan Campbell | Director | 3 Feb 2014 | |
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 7 Jul 2006 | |
| MCLELLAN, Kenneth Andrew | Director | 14 Aug 2007 | 27 Aug 2026 |
| MARSHALL, Richard John | Director | 6 Jan 2023 | 1 Oct 2025 |
| FRENCH, Desmond Mark | Director | 23 Sep 2020 | 2 Feb 2021 |
| ATKINS, Louise | Director | 1 Nov 2014 | 17 Apr 2018 |
| KERSHAW, Andrew Richard | Director | 20 Jun 2014 | 1 Nov 2014 |
| BIRCH, Alan Edward | Director | 14 Aug 2007 | 3 Feb 2014 |
| MANLEY, Russell James Winchester | Director | 14 Aug 2007 | 30 Dec 2011 |
| WILLIAMS, Barry Simon, Mr. | Director | 7 Jul 2006 | 14 Aug 2007 |
| BIRCH, Alan Edward | Director | 7 Jul 2006 | 7 Dec 2006 |
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 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 Bridlington Schools Services Limited
- RITCHIE, Alan Campbell - Director at Sunderland Clc Schools Investment Company Limited
- RITCHIE, Alan Campbell - Director at Stafford Education Facilities Holdings Limited
Companies at the same address
- Kapital L Ltd (09825911)
- Napier Medical Services Limited (09959333)