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
2015-04-01 ~ 2024-11-29
IIF 11 - Secretary → ME
2
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (15 parents)
Officer
2015-04-01 ~ dissolved
IIF 3 - Secretary → ME
3
30 Galbraith Crescent Galbraith Crescent, Larbert, Scotland
Dissolved Corporate (3 parents)
Officer
2012-07-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
2015-04-01 ~ now
IIF 33 - Secretary → ME
5
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2025-02-19 ~ now
IIF 37 - Director → ME
6
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2025-02-19 ~ now
IIF 36 - Director → ME
7
EMBLEM SCHOOLS (HOLDINGS) LIMITED
- now SC285404LOTHIAN 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 (43 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 39 - Director → ME
8
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 (42 parents)
Officer
2025-02-12 ~ now
IIF 40 - Director → ME
9
FES 2008 LIMITED - 2008-11-21
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 26 - Secretary → ME
10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 27 - Secretary → ME
11
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 20 - Secretary → ME
12
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 17 - Secretary → ME
13
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 25 - Secretary → ME
14
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-05 ~ now
IIF 18 - Secretary → ME
15
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (19 parents, 5 offsprings)
Officer
2015-04-01 ~ now
IIF 30 - Secretary → ME
16
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 13 - Secretary → ME
17
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ 2024-11-29
IIF 9 - Secretary → ME
18
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 1 - Secretary → ME
19
Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ 2022-04-19
IIF 5 - Secretary → ME
20
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 16 - Secretary → ME
21
FES SUPPORT SERVICES (UK) LIMITED
08821061 Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2015-04-01 ~ now
IIF 19 - Secretary → ME
22
FES SUPPORT SERVICES LIMITED
- now SC387816FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
Forth House, Pirnhall Business Park, Stirling
Active Corporate (14 parents, 1 offspring)
Officer
2015-04-01 ~ 2024-11-29
IIF 7 - Secretary → ME
23
Forth House, Pirnhall Business Park, Stirling
Active Corporate (12 parents, 2 offsprings)
Officer
2015-04-01 ~ 2025-03-28
IIF 4 - Secretary → ME
24
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 12 - Secretary → ME
25
FORTH AND OBAN (STIRLING) LIMITED
SC618478 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 31 - Secretary → ME
26
BIWIRE LIMITED - 1996-12-13
Forth House, Pirnhall Business Park, Stirling
Active Corporate (13 parents)
Officer
2015-04-01 ~ 2024-11-29
IIF 2 - Secretary → ME
27
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (9 parents)
Officer
2015-04-01 ~ now
IIF 35 - Secretary → ME
28
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (15 parents, 8 offsprings)
Officer
2015-04-01 ~ now
IIF 15 - Secretary → ME
29
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
SC401258 Forth House, Pirnhall Business Park, Stirling, Stirlingshire
Active Corporate (15 parents, 5 offsprings)
Officer
2015-04-01 ~ 2024-11-29
IIF 10 - Secretary → ME
30
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 23 - Secretary → ME
31
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 28 - Secretary → ME
32
FES (UK) LIMITED - 2005-11-14
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (14 parents, 14 offsprings)
Officer
2015-04-01 ~ now
IIF 24 - Secretary → ME
33
Forth House, Pirnhall Business Park, Stirling
Dissolved Corporate (11 parents)
Officer
2015-04-01 ~ 2024-11-29
IIF 6 - Secretary → ME
34
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 22 - Secretary → ME
35
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 34 - Secretary → ME
36
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 32 - Secretary → ME
37
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 29 - Secretary → ME
38
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
08413783 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
39
GLASGOW LEARNING QUARTER LIMITED
08413842 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (17 parents)
Officer
2025-01-23 ~ now
IIF 43 - Director → ME
40
INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
- now SC223348DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 38 - Director → ME
41
INNOVATE EAST LOTHIAN LIMITED
- now SC223347DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (27 parents)
Officer
2025-01-30 ~ now
IIF 41 - Director → ME
42
Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 21 - Secretary → ME
43
OBAN ELECTRICAL SERVICES LIMITED
SC049141 Scotia House, The Castle Business Park, Stirling, Scotland
Active Corporate (13 parents)
Officer
2015-04-01 ~ now
IIF 14 - Secretary → ME
44
OCS TECHNICAL SERVICES LIMITED - now
Forth House, Pirnhall Business Park, Stirling
Active Corporate (21 parents, 5 offsprings)
Officer
2015-04-01 ~ 2024-11-29
IIF 8 - Secretary → ME