1
DMWS 526 LIMITED - 2002-01-08
Forth House, Pirnhall Business Park, StirlingDissolved Corporate (4 parents)
Officer
2002-04-16 ~ dissolvedIIF 23 - Director → ME
2
CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2002-09-12 ~ nowIIF 22 - Director → ME
3
FES 2008 LIMITED - 2008-11-21
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-02-13 ~ nowIIF 31 - Director → ME
4
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ nowIIF 36 - Director → ME
5
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2006-10-06 ~ nowIIF 19 - Director → ME
6
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ nowIIF 34 - Director → ME
7
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 1 offspring)
Officer
2019-08-02 ~ nowIIF 15 - Director → ME
8
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 1 offspring)
Officer
2019-01-17 ~ nowIIF 32 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
9
FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (6 parents, 5 offsprings)
Officer
1997-10-01 ~ nowIIF 3 - Director → ME
10
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2006-10-06 ~ nowIIF 29 - Director → ME
11
Forth House, Pirnhall Business Park, StirlingDissolved Corporate (5 parents)
Officer
2010-10-28 ~ dissolvedIIF 6 - Director → ME
12
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-06 ~ nowIIF 18 - Director → ME
13
Office 206/207 Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-12-19 ~ nowIIF 35 - Director → ME
14
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2006-10-06 ~ nowIIF 8 - Director → ME
15
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2019-01-17 ~ nowIIF 26 - Director → ME
16
FES LIMITED - 2001-08-14
MILLBRY 455 LTD. - 2000-11-28
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2002-09-12 ~ nowIIF 13 - Director → ME
17
FORTH HOLDINGS LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, Stirling, StirlingshireActive Corporate (6 parents, 2 offsprings)
Officer
1999-11-30 ~ nowIIF 37 - Director → ME
18
FORTH HOLDCO LIMITED - 2018-12-20
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ nowIIF 30 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2003-06-27 ~ nowIIF 21 - Director → ME
20
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2003-06-27 ~ nowIIF 16 - Director → ME
21
FES (UK) LIMITED - 2005-11-14
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents, 12 offsprings)
Officer
2001-06-11 ~ nowIIF 14 - Director → ME
22
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2003-06-27 ~ nowIIF 27 - Director → ME
23
Forth House, Pirnhall Business Park, StirlingActive Corporate (4 parents)
Officer
2003-06-27 ~ nowIIF 33 - Director → ME
24
Fes Limited Forth House, Pirnhall Business Park, Stirling, United KingdomActive Corporate (2 parents)
Officer
2025-01-29 ~ nowIIF 12 - Director → ME
25
Lochindorb Lodge, Lochindorb Estate, Grantown-on-spey, United KingdomActive Corporate (4 parents)
Officer
2017-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2017-02-08 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents, 3 offsprings)
Officer
2024-03-31 ~ nowIIF 2 - Director → ME
2014-11-25 ~ nowIIF 51 - Secretary → ME
27
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents)
Officer
2008-10-01 ~ nowIIF 11 - Director → ME
2024-03-31 ~ nowIIF 52 - Secretary → ME
28
HEATHERLY LIMITED - 2010-04-19
Lochindorb Lodge, Lochindorb, Grantown-on-spey, MorayshireActive Corporate (3 parents)
Officer
2024-03-31 ~ nowIIF 1 - Director → ME
2011-06-09 ~ nowIIF 53 - Secretary → ME
29
Forth House, Pirnhall Business Park, StirlingActive Corporate (5 parents)
Officer
2002-09-12 ~ nowIIF 28 - Director → ME