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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 5
  • 1
    Simpson, Barry Paul
    Individual (1 offspring)
    Officer
    2009-08-29 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 2
    Reid, Brian
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 1997-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Carruthers, Andrew
    Born in March 1966
    Individual (6 offsprings)
    Officer
    1997-06-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Carruthers
    Born in July 1997
    Individual (6 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Andrew Carruthers
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Carruthers, Catherine
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2009-08-29
    OF - Secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1997-06-03 ~ 1997-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT COOLING & HEATING SERVICES LTD.

Period: 2004-03-30 ~ now
Company number: SC176081
Registered names
DIRECT COOLING & HEATING SERVICES LTD. - now
Standard Industrial Classification
35300 - Steam And Air Conditioning Supply
Brief company account
Fixed Assets
35,871 GBP2025-07-31
55,481 GBP2024-07-31
Current Assets
416,470 GBP2025-07-31
396,388 GBP2024-07-31
Creditors
Amounts falling due within one year
-70,028 GBP2025-07-31
-83,859 GBP2024-07-31
Net Current Assets/Liabilities
346,442 GBP2025-07-31
319,111 GBP2024-07-31
Total Assets Less Current Liabilities
382,313 GBP2025-07-31
374,592 GBP2024-07-31
Creditors
Amounts falling due after one year
-10,000 GBP2025-07-31
-10,000 GBP2024-07-31
Net Assets/Liabilities
372,313 GBP2025-07-31
364,592 GBP2024-07-31
Equity
372,313 GBP2025-07-31
364,592 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,497 GBP2025-07-31
12,497 GBP2024-07-31
Motor cars
98,052 GBP2025-07-31
98,052 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
110,549 GBP2025-07-31
110,549 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,496 GBP2025-07-31
12,496 GBP2024-07-31
Motor cars
62,182 GBP2025-07-31
42,572 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,678 GBP2025-07-31
55,068 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,610 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-07-31
1 GBP2024-07-31
Motor cars
35,870 GBP2025-07-31
55,480 GBP2024-07-31
Property, Plant & Equipment
35,871 GBP2025-07-31
55,481 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31

  • DIRECT COOLING & HEATING SERVICES LTD.
    Info
    DIRECT COOLING SERVICES LIMITED - 2004-03-30
    ACREBARN LIMITED - 2004-03-30
    Registered number SC176081
    24a Russell Street, Hamilton, Lanarkshire ML3 0QP
    PRIVATE LIMITED COMPANY incorporated on 1997-06-03 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.