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
Active 4
  • 1
    Haughey, Susan, Lady
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2007-12-21 ~ now
    OF - director → CIF 0
  • 2
    Mills, Elizabeth
    Individual (14 offsprings)
    Officer
    2007-12-20 ~ now
    OF - secretary → CIF 0
  • 3
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2007-12-21 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Neeson, Paul Gerard
    Management Consultant born in November 1950
    Individual (13 offsprings)
    Officer
    1999-09-23 ~ 2001-03-31
    OF - director → CIF 0
  • 2
    Pitts, Charles
    Sales Engineer born in September 1925
    Individual
    Officer
    1990-09-06 ~ 1995-04-01
    OF - director → CIF 0
    Pitts, Charles
    Individual
    Officer
    1990-09-06 ~ 1995-04-01
    OF - secretary → CIF 0
  • 3
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    2007-10-05 ~ 2007-12-21
    OF - director → CIF 0
  • 4
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-12-01 ~ 2004-09-18
    OF - secretary → CIF 0
  • 5
    Maclean, Charles Andrew Bourke
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2005-12-19
    OF - director → CIF 0
    Maclean, Charles Andrew Bourke
    Director
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1998-06-05
    OF - secretary → CIF 0
  • 6
    Mckechan, Ronald
    Manual Controller
    Individual
    Officer
    2001-03-31 ~ 2002-12-01
    OF - secretary → CIF 0
  • 7
    Doak, Iain Kenneth
    Individual
    Officer
    1998-06-01 ~ 2000-12-31
    OF - secretary → CIF 0
  • 8
    Murray, Daniel
    Individual
    Officer
    2004-09-18 ~ 2007-12-21
    OF - secretary → CIF 0
  • 9
    Haughey, William, Lord
    Engineer born in July 1956
    Individual (38 offsprings)
    Officer
    1990-09-06 ~ 2004-09-19
    OF - director → CIF 0
  • 10
    Fraser, Gordon
    Regrigeration Engineer born in July 1956
    Individual
    Officer
    1999-09-23 ~ 1999-12-10
    OF - director → CIF 0
  • 11
    Macmillan, Gordon
    Hr Director born in January 1973
    Individual
    Officer
    2005-12-19 ~ 2007-10-05
    OF - director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-09-06 ~ 1990-09-06
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-09-06 ~ 1990-09-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

CITY AIR CONDITIONING COMPANY (U.K.) LIMITED

Previous name
THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Investment Property
290,000 GBP2020-12-31
290,000 GBP2019-12-31
Fixed Assets
290,001 GBP2020-12-31
290,001 GBP2019-12-31
Debtors
1,282,684 GBP2020-12-31
1,278,307 GBP2019-12-31
Cash at bank and in hand
1,638 GBP2020-12-31
2,371 GBP2019-12-31
Current Assets
1,284,322 GBP2020-12-31
1,280,678 GBP2019-12-31
Creditors
Current
3,974,396 GBP2020-12-31
3,940,929 GBP2019-12-31
Net Current Assets/Liabilities
-2,690,074 GBP2020-12-31
-2,660,251 GBP2019-12-31
Total Assets Less Current Liabilities
-2,400,073 GBP2020-12-31
-2,370,250 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-2,401,073 GBP2020-12-31
-2,371,250 GBP2019-12-31
Equity
-2,400,073 GBP2020-12-31
-2,370,250 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,860 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,860 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
3,987,200 GBP2019-12-31
Other Investments Other Than Loans
1 GBP2020-12-31
1 GBP2019-12-31
Investment Property - Fair Value Model
290,000 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
582 GBP2020-12-31
1,395 GBP2019-12-31
Prepayments
Current
2,971 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,282,684 GBP2020-12-31
1,278,307 GBP2019-12-31
Accrued Liabilities
Current
4,625 GBP2020-12-31
4,000 GBP2019-12-31

Related profiles found in government register
  • CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
    Info
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Registered number SC127089
    Caledonia House Lawmoor Street, Gorbals, Glasgow G5 0US
    Private Limited Company incorporated on 1990-09-06 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CITY AIR CONDITIONING COMPANY (UK) LIMITED
    S
    Registered number Sc127089
    Caledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.