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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 4
  • 1
    Walls, Archibald Peter Menzies
    Individual (37 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Nicol, Ian Robert
    Managing Director born in May 1970
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 3
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2003-07-28 ~ 2012-04-04
    OF - Secretary → CIF 0
  • 4
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE VENTILATION LIMITED

Period: 2003-07-28 ~ 2014-06-06
Company number: SC253344
Registered name
ACTIVE VENTILATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ACTIVE VENTILATION LIMITED
    Info
    Registered number SC253344
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire FK7 8HW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 and dissolved on 2014-06-06 (10 years 10 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.