1
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, StirlingDissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolvedIIF 12 - Secretary → ME
2
30 Galbraith Crescent Galbraith Crescent, Larbert, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
541 GBP2022-03-31
Officer
2012-07-04 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2015-04-01 ~ nowIIF 26 - Secretary → ME
4
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2025-02-19 ~ nowIIF 34 - Director → ME
5
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (6 parents)
Officer
2025-02-19 ~ nowIIF 33 - Director → ME
6
LOTHIAN SHELF (287) LIMITED - 2005-06-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2025-02-12 ~ nowIIF 39 - Director → ME
7
QUILLCO 122 LIMITED - 2002-12-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (11 parents)
Officer
2025-02-12 ~ nowIIF 40 - Director → ME
8
FES 2008 LIMITED - 2008-11-21
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 20 - Secretary → ME
9
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 3 - Secretary → ME
10
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2015-04-01 ~ nowIIF 11 - Secretary → ME
11
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 1 - Secretary → ME
12
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 1 offspring)
Officer
2019-08-22 ~ nowIIF 18 - Secretary → ME
13
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 1 offspring)
Officer
2019-02-05 ~ nowIIF 10 - Secretary → ME
14
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 5 offsprings)
Officer
2015-04-01 ~ nowIIF 22 - Secretary → ME
15
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 7 - Secretary → ME
16
Forth House, Pirnhall Business Park, StirlingDissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolvedIIF 4 - Secretary → ME
17
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 9 - Secretary → ME
18
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 2 - Secretary → ME
19
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ nowIIF 6 - Secretary → ME
20
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2019-02-05 ~ nowIIF 23 - Secretary → ME
21
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 29 - Secretary → ME
22
FORTH HOLDINGS LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (6 parents, 2 offsprings)
Officer
2015-04-01 ~ nowIIF 30 - Secretary → ME
23
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 15 - Secretary → ME
24
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 21 - Secretary → ME
25
FES (UK) LIMITED - 2005-11-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents, 12 offsprings)
Officer
2015-04-01 ~ nowIIF 16 - Secretary → ME
26
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 14 - Secretary → ME
27
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2015-04-01 ~ nowIIF 27 - Secretary → ME
28
8 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2025-01-23 ~ nowIIF 36 - Director → ME
29
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (9 parents)
Officer
2025-01-23 ~ nowIIF 37 - Director → ME
30
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2025-01-30 ~ nowIIF 38 - Director → ME
31
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents)
Equity (Company account)
-12,383,747 GBP2023-12-31
Officer
2025-01-30 ~ nowIIF 41 - Director → ME
32
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2015-04-01 ~ nowIIF 8 - Secretary → ME