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 ~ 2022-08-31
IIF 20 - Director → ME
2
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 ~ 2022-08-31
IIF 8 - Director → ME
3
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2022-08-31
IIF 15 - Director → ME
4
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2022-08-31
IIF 14 - Director → ME
5
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ 2022-08-31
IIF 13 - Director → ME
6
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-17 ~ 2022-08-31
IIF 23 - Director → ME
Person with significant control
2019-02-28 ~ 2022-08-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-28 ~ 2023-02-02
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (19 parents, 5 offsprings)
Officer
1997-10-01 ~ 2022-08-31
IIF 2 - Director → ME
8
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2022-08-31
IIF 6 - Director → ME
9
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (9 parents)
Officer
2010-10-28 ~ dissolved
IIF 4 - Director → ME
10
FES SUPPORT SERVICES (UK) LIMITED
08821061 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2013-12-19 ~ 2022-08-31
IIF 16 - Director → ME
11
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 ~ 2022-08-31
IIF 3 - Director → ME
12
FORTH AND OBAN (STIRLING) LIMITED
SC618478 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (6 parents)
Officer
2019-01-17 ~ 2022-08-31
IIF 22 - Director → ME
13
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
2000-07-05 ~ 2022-08-31
IIF 10 - Director → ME
14
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
1999-11-30 ~ 2022-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 30 - Has significant influence or control → OE
15
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
SC401258 Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (15 parents, 5 offsprings)
Officer
2011-06-08 ~ 2022-08-31
IIF 18 - Director → ME
16
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-08-31
IIF 24 - Director → ME
Person with significant control
2018-12-14 ~ 2023-02-02
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-14 ~ 2022-08-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
FES (UK) LIMITED - 2005-11-14
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (14 parents, 14 offsprings)
Officer
2018-03-30 ~ 2022-08-31
IIF 12 - Director → ME
18
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ 2022-08-31
IIF 5 - Director → ME
19
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (5 parents, 3 offsprings)
Officer
2008-10-01 ~ 2024-03-31
IIF 7 - Director → ME
22
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (5 parents)
Officer
2014-11-25 ~ 2024-03-31
IIF 25 - Secretary → ME
23
HEATHERLY LIMITED - 2010-04-19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, Morayshire
Active Corporate (8 parents)
Officer
2011-06-09 ~ 2024-03-31
IIF 19 - Director → ME
24
OBAN ELECTRICAL SERVICES LIMITED
SC049141 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (13 parents)
Officer
2002-09-12 ~ 2022-08-31
IIF 9 - Director → ME
25
OCS TECHNICAL SERVICES LIMITED - now
Forth House, Pirnhall Business Park, Stirling
Active Corporate (21 parents, 5 offsprings)
Officer
2007-06-11 ~ 2022-08-31
IIF 11 - Director → ME