1
SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (4 parents)
Officer
2012-04-04 ~ 2022-08-31IIF 26 - Director → ME
2
CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2002-09-12 ~ 2022-08-31IIF 14 - Director → ME
3
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ 2022-08-31IIF 21 - Director → ME
4
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ 2022-08-31IIF 20 - Director → ME
5
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 5 offsprings)
Officer
2007-06-11 ~ 2022-08-31IIF 17 - Director → ME
6
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ 2022-08-31IIF 19 - Director → ME
7
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 1 offspring)
Officer
2019-01-17 ~ 2022-08-31IIF 29 - Director → ME
Person with significant control
2019-02-28 ~ 2022-08-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-28 ~ 2023-02-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 5 offsprings)
Officer
1997-10-01 ~ 2022-08-31IIF 7 - Director → ME
9
Forth House, Pirnhall Business Park, StirlingActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-10-28 ~ 2022-08-31IIF 11 - Director → ME
10
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ 2022-08-31IIF 22 - Director → ME
11
FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 1 offspring)
Officer
2010-10-28 ~ 2022-08-31IIF 8 - Director → ME
12
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2019-01-17 ~ 2022-08-31IIF 28 - Director → ME
13
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2000-07-05 ~ 2022-08-31IIF 16 - Director → ME
14
FORTH HOLDINGS LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (6 parents, 2 offsprings)
Officer
1999-11-30 ~ 2022-08-31IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20IIF 5 - Has significant influence or control → OE
15
Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (3 parents, 5 offsprings)
Officer
2011-06-08 ~ 2022-08-31IIF 24 - Director → ME
16
FORTH HOLDCO LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-08-31IIF 30 - Director → ME
Person with significant control
2018-12-14 ~ 2022-08-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-12-14 ~ 2023-02-02IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
FES (UK) LIMITED - 2005-11-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents, 12 offsprings)
Officer
2018-03-30 ~ 2022-08-31IIF 18 - Director → ME
18
Forth House, Pirnhall Business Park, StirlingActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2010-10-28 ~ 2022-08-31IIF 10 - Director → ME
19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents, 3 offsprings)
Officer
2008-10-01 ~ 2024-03-31IIF 13 - Director → ME
20
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents)
Officer
2014-11-25 ~ 2024-03-31IIF 31 - Secretary → ME
21
HEATHERLY LIMITED - 2010-04-19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents)
Officer
2011-06-09 ~ 2024-03-31IIF 25 - Director → ME
22
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2002-09-12 ~ 2022-08-31IIF 15 - Director → ME