1
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolved
IIF 12 - Director → ME
2
CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents)
Officer
2002-09-12 ~ now
IIF 28 - Director → ME
3
FES 2008 LIMITED - 2008-11-21
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-02-13 ~ now
IIF 37 - Director → ME
4
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ now
IIF 32 - Director → ME
5
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-10-06 ~ now
IIF 24 - Director → ME
6
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ now
IIF 26 - Director → ME
7
Forth House, Pirnhall Business Park, Stirling
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ now
IIF 21 - Director → ME
8
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
9
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Forth House, Pirnhall Business Park, Stirling
Active Corporate (6 parents, 5 offsprings)
Officer
1997-10-01 ~ now
IIF 27 - Director → ME
10
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2006-10-06 ~ now
IIF 35 - Director → ME
11
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (5 parents)
Officer
2010-10-28 ~ dissolved
IIF 7 - Director → ME
12
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-06 ~ now
IIF 23 - Director → ME
13
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ now
IIF 30 - Director → ME
14
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-06 ~ now
IIF 17 - Director → ME
15
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents)
Officer
2019-01-17 ~ now
IIF 31 - Director → ME
16
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2002-09-12 ~ now
IIF 19 - Director → ME
17
FORTH HOLDINGS LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (6 parents, 2 offsprings)
Officer
1999-11-30 ~ now
IIF 40 - Director → ME
18
FORTH HOLDCO LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 36 - 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
19
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 25 - Director → ME
20
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 22 - Director → ME
21
FES (UK) LIMITED - 2005-11-14
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents, 12 offsprings)
Officer
2001-06-11 ~ now
IIF 20 - Director → ME
22
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 33 - Director → ME
23
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2003-06-27 ~ now
IIF 39 - Director → ME
24
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 29 - 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
26
Lochindorb Lodge, Lochindorb Estate, Grantown-on-spey, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (3 parents, 3 offsprings)
Officer
2024-03-31 ~ now
IIF 3 - Director → ME
2014-11-25 ~ now
IIF 56 - Secretary → ME
28
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (3 parents)
Officer
2008-10-01 ~ now
IIF 4 - Director → ME
2024-03-31 ~ now
IIF 57 - Secretary → ME
29
HEATHERLY LIMITED - 2010-04-19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (3 parents)
Officer
2024-03-31 ~ now
IIF 2 - Director → ME
2011-06-09 ~ now
IIF 58 - Secretary → ME
30
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents)
Officer
2002-09-12 ~ now
IIF 34 - Director → ME