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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 34
  • 1
    Benedetti, Duncan Nicholas
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2009-06-28
    OF - Director → CIF 0
  • 2
    Mckay, Paul Arthur
    Born in August 1963
    Individual (4 offsprings)
    Officer
    (before 1989-05-19) ~ 2016-10-18
    OF - Director → CIF 0
    Mckay, Paul Arthur
    Individual (4 offsprings)
    Officer
    1991-05-10 ~ 2016-10-18
    OF - Secretary → CIF 0
    Mr Paul Arthur Mckay
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Floyd, Michael
    Born in September 1966
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2021-06-09
    OF - Director → CIF 0
  • 4
    Gilhooly, Michael James
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2011-05-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Mckay, Stuart
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2009-11-19
    OF - Director → CIF 0
  • 6
    Mclean, David
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Meiklejohn, Frazer
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Morris, Phillip James
    Born in October 1978
    Individual (60 offsprings)
    Officer
    2016-10-18 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Mckay, Maureen Christine
    Individual (1 offspring)
    Officer
    (before 1989-05-19) ~ 1991-05-10
    OF - Secretary → CIF 0
  • 10
    Meehan, Martin
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 11
    Ryan, Laura Clare
    Born in September 1983
    Individual (78 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (78 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Davison, Adrian Thomas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Rowley, Martin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Green, Claire-jayne
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Mckay, Arthur
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1989-05-19) ~ 2001-01-14
    OF - Director → CIF 0
  • 16
    Woodward, Roy
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2010-08-17
    OF - Director → CIF 0
  • 17
    Morrison, Campbell
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2017-04-08
    OF - Director → CIF 0
  • 18
    Peel, Graham Shane
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    OF - Director → CIF 0
  • 19
    Evans, Thomas Edward
    Born in September 1987
    Individual (73 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 20
    Moodie, William Stanley
    Born in February 1957
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 21
    Legge, Robert Andrew
    Born in July 1968
    Individual (54 offsprings)
    Officer
    2016-10-18 ~ 2018-05-09
    OF - Director → CIF 0
  • 22
    Maggs, Nicholas David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 23
    Vermersch, Stéphane
    Born in March 1966
    Individual (32 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 24
    Wallbanks, Stephen John
    Born in February 1963
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Nisbet, Alan Douglas
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1989-05-19) ~ 2000-01-24
    OF - Director → CIF 0
  • 26
    Cruickshank, David
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    AimÉ, Franck
    Born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 28
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2016-10-08 ~ 2018-01-16
    OF - Director → CIF 0
    Dickson, Daniel Grant
    Individual (56 offsprings)
    Officer
    2016-10-18 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 29
    Duffy, Gordon Joseph
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2008-07-07 ~ 2012-10-30
    OF - Director → CIF 0
  • 30
    De Baynast De Septfontaines, Matthieu
    Born in June 1975
    Individual (34 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 31
    Craig, George
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2003-10-01 ~ 2019-01-11
    OF - Director → CIF 0
  • 32
    Herd, Callum
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1989-05-19) ~ 2016-10-18
    OF - Director → CIF 0
    Mr Callum Herd
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Fisher, Sean Paul
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2019-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 34
    OCS UK&I LIMITED
    - now 06355228
    ATALIAN SERVEST LIMITED - 2023-10-09 06355228 10131272... (more)
    SERVEST GROUP LIMITED - 2019-02-28 06355228
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCS M&E SERVICES LIMITED

Period: 2023-11-27 ~ now
Company number: SC033489
Registered names
OCS M&E SERVICES LIMITED - now
Recent Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • OCS M&E SERVICES LIMITED
    Info
    ATALIAN SERVEST AMK LIMITED - 2023-11-27
    SERVEST ARTHUR MCKAY LIMITED - 2023-11-27
    ARTHUR MCKAY & CO LTD. - 2023-11-27
    ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2023-11-27
    Registered number SC033489
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian EH20 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-02 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • OCS M&E SERVICES LIMITED
    S
    Registered number Sc033489
    42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland, EH20 9LZ
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • ARTHUR MCKAY & CO LIMITED
    S
    Registered number Sc33489
    42, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Scotland
    CIF 2
  • SERVEST ARTHUR MCKAY LIMITED
    S
    Registered number Sc33489
    42, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARTHUR MCKAY (SUPPORT SERVICES) LIMITED
    - now SC194342
    GRINMOST (NO.94) LIMITED - 1999-03-29
    Dryden Road, Bilston Industrial Estate, Loanhead, Midlothian
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ARTHUR MCKAY (UK) LIMITED
    09021263
    Unit B6 & 7 Poplar Business Park, 10 Prestons Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THERMOTECH SOLUTIONS LIMITED
    - now 08596374 06473866
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.