OpenCompanies

OCS M&E Services Limited

Company number
SC033489
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 1958
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.
Other telecommunications activities
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

42 Dryden Road
Bilston Ind Estate
Loanhead
EH20 9LZ

Previous names

  • Arthur Mckay & Company (Electrical Contractors) Limited (until 10 Apr 2006)
  • Arthur Mckay & Co Ltd (until 3 Jul 2017)
  • Atalian Servest Amk Limited (until 27 Nov 2023)
  • Servest Arthur Mckay Limited (until 15 Feb 2019)

Officers

NameRoleAppointedResigned
RYAN, Laura Clare Director 2 Nov 2024
MAGGS, Nicholas David Director 9 Oct 2023
EVANS, Thomas Edward Director 28 Sep 2018
RYAN, Laura Clare Secretary 14 May 2018
WALLBANKS, Stephen John Director 19 Mar 2020 31 Jul 2023
FISHER, Sean Paul Director 25 Apr 2019 16 Nov 2021
FLOYD, Michael Director 31 Jan 2014 9 Jun 2021
CRUICKSHANK, David Director 1 Nov 2000 31 Mar 2020
PEEL, Graham Shane Director 28 Sep 2018 25 Apr 2019
CRAIG, George Director 1 Oct 2003 11 Jan 2019
GREEN, Claire-Jayne Director 9 May 2018 28 Sep 2018
MORRIS, Phillip James Director 18 Oct 2016 3 Sep 2018
VERMERSCH, Stéphane Director 9 May 2018 5 Jul 2018
AIMÉ, Franck Director 9 May 2018 5 Jul 2018
DE BAYNAST DE SEPTFONTAINES, Matthieu Director 9 May 2018 5 Jul 2018
DICKSON, Daniel Grant Secretary 18 Oct 2016 14 May 2018
LEGGE, Robert Andrew Director 18 Oct 2016 9 May 2018
MCLEAN, David Director 1 Sep 2011 1 May 2018
DAVISON, Adrian Thomas Director 1 Nov 1997 1 May 2018
DICKSON, Daniel Grant Director 8 Oct 2016 16 Jan 2018
MORRISON, Campbell Director 16 Apr 2012 8 Apr 2017
MCKAY, Paul Arthur Secretary 10 May 1991 18 Oct 2016
HERD, Callum Director - 18 Oct 2016
MCKAY, Paul Arthur Director - 18 Oct 2016
GILHOOLY, Michael James Director 6 May 2011 26 Nov 2012
DUFFY, Gordon Joseph Director 7 Jul 2008 30 Oct 2012
WOODWARD, Roy Director 7 Jan 2008 17 Aug 2010
ROWLEY, Martin Director 17 Mar 2006 24 Mar 2010
MCKAY, Stuart Director 28 Oct 2004 19 Nov 2009
BENEDETTI, Duncan Nicholas Director 7 Jan 2008 28 Jun 2009
MEIKLEJOHN, Frazer Director 8 Dec 2003 4 Apr 2008
MOODIE, William Stanley Director 1 Nov 1996 29 Sep 2003
MCKAY, Arthur Director - 14 Jan 2001
NISBET, Alan Douglas Director - 24 Jan 2000
MEEHAN, Martin Director 30 Jun 1995 4 Jul 1997
MCKAY, Maureen Christine Secretary - 10 May 1991

Control

NameNature of controlNotifiedCeased
Ocs Uk&I Limited Ownership Of Shares 75 To 100 Percent 18 Oct 2016
Mr Paul Arthur Mckay Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Oct 2016
Mr Callum Herd Ownership Of Shares 25 To 50 Percent 6 Apr 2016 18 Oct 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
30 Sep 2018
31 Mar 2018
30 Sep 2017
31 Mar 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987

Connections

Owned by

OCS M&E Services Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited → OCS Parco Limited

Controls

Directors’ other companies

Companies at the same address

Data