1
ACTIVE AIR CONDITIONING LIMITED
- now SC198646SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (17 parents)
Officer
2012-04-04 ~ 2024-11-29
IIF 40 - Director → ME
2
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (15 parents)
Officer
2002-04-16 ~ dissolved
IIF 36 - Director → ME
2003-11-11 ~ 2004-05-25
IIF 43 - Secretary → ME
3
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
- now SC035693CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Forth House, Pirnhall Business Park, Stirling
Active Corporate (12 parents)
Officer
2002-09-12 ~ now
IIF 12 - Director → ME
4
Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 21 - Director → ME
5
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 16 - Director → ME
6
Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 8 - Director → ME
7
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 10 - Director → ME
8
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 5 - Director → ME
9
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Forth House, Pirnhall Business Park, Stirling
Active Corporate (19 parents, 5 offsprings)
Officer
1997-10-01 ~ now
IIF 11 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 45 - Secretary → ME
11
Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 19 - Director → ME
12
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2024-11-29
IIF 30 - Director → ME
13
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (9 parents)
Officer
2010-10-28 ~ dissolved
IIF 31 - Director → ME
14
Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-06 ~ 2022-04-19
IIF 35 - Director → ME
15
Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 7 - Director → ME
16
FES SUPPORT SERVICES (UK) LIMITED
08821061 Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
17
FES SUPPORT SERVICES LIMITED
- now SC387816FES PROPERTY SERVICES (HOLDINGS) LIMITED
- 2011-03-08
SC387816 Forth House, Pirnhall Business Park, Stirling
Active Corporate (14 parents, 1 offspring)
Officer
2010-10-28 ~ 2024-11-29
IIF 29 - Director → ME
18
Forth House, Pirnhall Business Park, Stirling
Active Corporate (12 parents, 2 offsprings)
Officer
2006-10-06 ~ 2025-03-28
IIF 38 - Director → ME
19
Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 1 - Director → ME
20
FORTH AND OBAN (STIRLING) LIMITED
SC618478 Forth House, Pirnhall Business Park, Stirling
Active Corporate (6 parents)
Officer
2019-01-17 ~ now
IIF 15 - Director → ME
21
BIWIRE LIMITED - 1996-12-13
Forth House, Pirnhall Business Park, Stirling
Active Corporate (13 parents)
Officer
2002-09-12 ~ 2024-11-29
IIF 34 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 41 - Secretary → ME
22
MILLBRY 455 LTD.
- 2000-11-28
SC207777 SC192345, SC205185, SC207869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forth House, Pirnhall Business Park, Stirling
Active Corporate (9 parents)
Officer
2002-09-12 ~ now
IIF 3 - Director → ME
2000-07-05 ~ 2004-05-25
IIF 42 - Secretary → ME
23
Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (15 parents, 8 offsprings)
Officer
1999-11-30 ~ now
IIF 24 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 58 - Has significant influence or control → OE
24
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
SC401258 Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (15 parents, 5 offsprings)
Officer
2011-06-08 ~ 2024-11-29
IIF 39 - Director → ME
25
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 9 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 49 - Secretary → ME
27
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 6 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 47 - Secretary → ME
28
Forth House, Pirnhall Business Park, Stirling
Active Corporate (14 parents, 14 offsprings)
Officer
2001-06-11 ~ now
IIF 4 - Director → ME
29
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2024-11-29
IIF 32 - Director → ME
30
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 17 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 50 - Secretary → ME
31
Forth House, Pirnhall Business Park, Stirling
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 23 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 51 - Secretary → ME
32
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
33
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
GSC INVESTMENTS LIMITED - now
25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-11 ~ 2008-11-14
IIF 33 - Director → ME
35
Lochindorb Lodge, Lochindorb Estate, Grantown-on-spey, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (5 parents, 3 offsprings)
Officer
2024-03-31 ~ now
IIF 27 - Director → ME
2014-11-25 ~ now
IIF 54 - Secretary → ME
37
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 28 - Director → ME
2024-03-31 ~ now
IIF 55 - Secretary → ME
38
HEATHERLY LIMITED - 2010-04-19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (8 parents)
Officer
2024-03-31 ~ now
IIF 26 - Director → ME
2011-06-09 ~ now
IIF 56 - Secretary → ME
39
OBAN ELECTRICAL SERVICES LIMITED
SC049141 Forth House, Pirnhall Business Park, Stirling
Active Corporate (13 parents)
Officer
2002-09-12 ~ now
IIF 18 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 48 - Secretary → ME
40
OCS TECHNICAL SERVICES LIMITED - now
Forth House, Pirnhall Business Park, Stirling
Active Corporate (21 parents, 5 offsprings)
Officer
2001-07-26 ~ 2024-11-29
IIF 37 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 44 - Secretary → ME