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