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 30 - 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 26 - Director → ME
2003-11-11 ~ 2004-05-25
IIF 6 - Secretary → ME
3
CLAUD HAMILTON ELECTRICAL SERVICES LIMITED
- now SC035693CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (12 parents)
Officer
2002-09-12 ~ now
IIF 42 - Director → ME
4
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2008-02-13 ~ now
IIF 51 - Director → ME
5
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 46 - Director → ME
6
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 38 - Director → ME
7
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 40 - Director → ME
8
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 35 - Director → ME
9
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 52 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
10
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (19 parents, 5 offsprings)
Officer
1997-10-01 ~ now
IIF 41 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 8 - Secretary → ME
11
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 49 - Director → ME
12
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2024-11-29
IIF 20 - Director → ME
13
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (9 parents)
Officer
2010-10-28 ~ dissolved
IIF 21 - 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 25 - Director → ME
15
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 37 - Director → ME
16
FES SUPPORT SERVICES (UK) LIMITED
08821061 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ now
IIF 44 - 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 19 - Director → ME
18
Forth House, Pirnhall Business Park, Stirling
Active Corporate (12 parents, 2 offsprings)
Officer
2006-10-06 ~ 2025-03-28
IIF 28 - Director → ME
19
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2006-10-06 ~ now
IIF 31 - Director → ME
20
FORTH AND OBAN (STIRLING) LIMITED
SC618478 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (6 parents)
Officer
2019-01-17 ~ now
IIF 45 - 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 24 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 4 - Secretary → ME
22
MILLBRY 455 LTD.
- 2000-11-28
SC207777 SC207776, SC205175, SC209355Warning 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) Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2002-09-12 ~ now
IIF 33 - Director → ME
2000-07-05 ~ 2004-05-25
IIF 5 - Secretary → ME
23
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
1999-11-30 ~ now
IIF 54 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 56 - 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 29 - Director → ME
25
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 50 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 39 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 12 - Secretary → ME
27
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 36 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 10 - Secretary → ME
28
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (14 parents, 14 offsprings)
Officer
2001-06-11 ~ now
IIF 34 - Director → ME
29
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2024-11-29
IIF 22 - Director → ME
30
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 47 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 13 - Secretary → ME
31
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2003-06-27 ~ now
IIF 53 - Director → ME
2003-06-27 ~ 2004-05-25
IIF 14 - Secretary → ME
32
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 60 - 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 23 - Director → ME
35
Lochindorb Lodge, Lochindorb Estate, Grantown-on-spey, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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 17 - Director → ME
2014-11-25 ~ now
IIF 1 - Secretary → ME
37
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 18 - Director → ME
2024-03-31 ~ now
IIF 2 - 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 16 - Director → ME
2011-06-09 ~ now
IIF 3 - Secretary → ME
39
OBAN ELECTRICAL SERVICES LIMITED
SC049141 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (13 parents)
Officer
2002-09-12 ~ now
IIF 48 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 11 - 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 27 - Director → ME
2003-12-31 ~ 2004-05-25
IIF 7 - Secretary → ME