Key facts
activeEDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
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SC300218
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active
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Private Limited Company
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2006-04-04
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2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH
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81100 - Combined facilities support activities
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Company dossier
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
RISK SCORE52HIGH RISK
Ownership structure
3 entitiesCompanies at this address
56 totalABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITEDABERDEEN ROADS (FINANCE) PLCABERDEEN ROADS HOLDINGS LIMITEDABERDEEN ROADS LIMITEDACP: NORTH HUB LIMITEDEDUCATION 4 AYRSHIRE LIMITEDELCH DBFMCO LIMITEDELCH DBFM HOLDCO LIMITEDGALLIFORD TRY BUILDING 2014 LIMITEDGALLIFORD TRY CORPORATE HOLDINGS LIMITEDGALLIFORD TRY INFRASTRUCTURE LIMITEDGT EQUITIX INVERNESS HOLDINGS LIMITEDGT EQUITIX INVERNESS LIMITEDGT INVERNESS INVESTMENTS LIMITEDGT (NORTH HUB) INVESTMENTS LIMITEDGT TMGL LIMITEDHEALTHCARE (ST ANDREWS) LIMITEDHUB NORTH SCOTLAND (ALFORD) LIMITEDHUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITEDHUB NORTH SCOTLAND (ANDERSON) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Infrastructure Investments Holdings Limited | beneficial owner | — | UBO register |
| John Laing Investments Holding Limited | beneficial owner | — | UBO register |
Risk signals
2 matchedcritical
Sanctioned ownership
A parent / ultimate owner matches a sanctions list — LLC VTB INFRASTRUCTURE INVESTMENTS (control-based, 50%-rule exposure)
medium
Shared registered address
Address shared by 56 companies
Risk journey — why 52?
2 signals+40
Sanctioned ownership
+12
Shared registered address
Composite risk score52/100