City Air Conditioning Company (U.K.) Limited
- Company number
- SC127089
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Sep 1990
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- The Glasgow Air Conditioning Company Limited (until 2 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAUGHEY, William, Lord | Director | 21 Dec 2007 | |
| HAUGHEY, Susan, Lady | Director | 21 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edendale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Aug 2020 | |
| Lord William Haughey | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £1,638 | 0 |
| 31 Dec 2019 | £2,371 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £3,105 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Jul 1994 | - | - |
| 31 Jul 1993 | - | - |
| 31 Jul 1992 | - | - |
| 31 Jul 1991 | - | - |
Connections
Owned by
City Air Conditioning Company (U.K.) Limited → Edendale Limited → City Facilities Management Holdings (UK) Limited → City Facilities Management Holdings Limited → Brodies & Co (Trustees) Limited
Controls
- The 1&7 Pub Company Limited (SC238106)
Directors’ other companies
- HAUGHEY, Susan, Lady - Director at Scottish National Memorial To David Livingstone Trust
- HAUGHEY, William, Lord - Director at Caledonia Waterfront (Harbour Road) Limited
- HAUGHEY, William, Lord - Director at City Facilities Management (UK) Limited
- HAUGHEY, William, Lord - Director at Caledonia Regeneration Limited