1
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Secretary → ME
2
30 Galbraith Crescent Galbraith Crescent, Larbert, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
541 GBP2022-03-31
Officer
2012-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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, Stirling
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 33 - Secretary → ME
4
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 39 - Director → ME
5
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2025-02-19 ~ now
IIF 38 - 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 Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 41 - 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 Kingdom
Active Corporate (11 parents)
Officer
2025-02-12 ~ now
IIF 42 - Director → ME
8
FES 2008 LIMITED - 2008-11-21
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 26 - Secretary → ME
9
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 27 - Secretary → ME
10
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2015-04-01 ~ now
IIF 20 - Secretary → ME
11
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 17 - Secretary → ME
12
Forth House, Pirnhall Business Park, Stirling
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 25 - Secretary → ME
13
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 18 - Secretary → ME
14
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Forth House, Pirnhall Business Park, Stirling
Active Corporate (6 parents, 5 offsprings)
Officer
2015-04-01 ~ now
IIF 30 - Secretary → ME
15
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 13 - Secretary → ME
16
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ dissolved
IIF 1 - Secretary → ME
17
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 16 - Secretary → ME
18
Office 206/207 Brunel Road, Theale, Reading, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 19 - Secretary → ME
19
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2015-04-01 ~ now
IIF 12 - Secretary → ME
20
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 31 - Secretary → ME
21
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 35 - Secretary → ME
22
FORTH HOLDINGS LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (6 parents, 2 offsprings)
Officer
2015-04-01 ~ now
IIF 15 - Secretary → ME
23
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 23 - Secretary → ME
24
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 28 - Secretary → ME
25
FES (UK) LIMITED - 2005-11-14
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents, 12 offsprings)
Officer
2015-04-01 ~ now
IIF 24 - Secretary → ME
26
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 22 - Secretary → ME
27
Forth House, Pirnhall Business Park, Stirling
Active Corporate (4 parents)
Officer
2015-04-01 ~ now
IIF 34 - Secretary → ME
28
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 32 - Secretary → ME
29
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 29 - Secretary → ME
30
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 36 - Director → ME
31
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-23 ~ now
IIF 37 - Director → ME
32
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 40 - Director → ME
33
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2025-01-30 ~ now
IIF 43 - Director → ME
34
Fes Limited Forth House, Pirnhall Business Park, Stirling, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 21 - Secretary → ME
35
Forth House, Pirnhall Business Park, Stirling
Active Corporate (5 parents)
Officer
2015-04-01 ~ now
IIF 14 - Secretary → ME