Active Air Conditioning Limited
- Company number
- SC198646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 1999
- Nature of business
- Steam and air conditioning supply
Other construction installation - Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Scotia Air Conditioning Limited (until 16 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Dylan | Director | 26 Feb 2025 | |
| RYAN, Laura Clare | Secretary | 29 Nov 2024 | |
| RYAN, Laura Clare | Director | 29 Nov 2024 | |
| EVANS, Thomas Edward | Director | 29 Nov 2024 | |
| TWEED, Michael Andrew | Director | 27 Feb 2014 | 24 Feb 2025 |
| THOMSON, Craig Alexander | Secretary | 1 Apr 2015 | 29 Nov 2024 |
| FLETCHER, Duncan Struthers | Director | 4 Apr 2012 | 29 Nov 2024 |
| FLETCHER, Duncan Kirk | Director | 4 Apr 2012 | 29 Nov 2024 |
| FLETCHER, Kevin Paterson | Director | 4 Apr 2012 | 31 Aug 2022 |
| JACK, Ronald Gilfillan | Secretary | 12 Jun 2014 | 1 Apr 2015 |
| WALLS, Archibald Peter Menzies | Secretary | 4 Apr 2012 | 12 Jun 2014 |
| MCBRIDE, Maurice | Director | 4 Apr 2012 | 7 Feb 2014 |
| NICOL, Ian Robert | Director | 24 Aug 1999 | 31 Jan 2014 |
| CLP SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2000 | 4 Apr 2012 |
| THE COMMERCIAL LAW PRACTICE | Corporate-Nominee-Secretary | 30 Jul 1999 | 1 Sep 2000 |
| MMA NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jul 1999 | 23 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ocs Group Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 | |
| Forth Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Nov 2024 |
Accounts
Connections
Owned by
Active Air Conditioning Limited → OCS Group UK Limited → OCS Uk&I Limited → OCS Group International Limited → OCS Group Investments Limited → OCS Group Holdings Limited
Directors’ other companies
- EVANS, Thomas Edward - Director at Facilities Resource Management Limited
- EVANS, Thomas Edward - Director at Specialist Window Cleaning Limited
- EVANS, Thomas Edward - Director at OCS M&E Services Limited
- EVANS, Thomas Edward - Director at Brayborne Facilities Services Limited
- EVANS, Thomas Edward - Director at OCS Integrated Solutions Limited
- EVANS, Thomas Edward - Director at Incentive FM Group Limited
- EVANS, Thomas Edward - Director at OCS Support Services Limited
- EVANS, Thomas Edward - Director at OCS F&O Limited
- EVANS, Thomas Edward - Director at Profile Consultants Limited
- EVANS, Thomas Edward - Director at Angel Hill Food Co Limited
Companies at the same address
- OCS F&O Limited (SC169861)
- OCS Holdings (Support Services) Limited (SC401258)
- OCS Support Services Limited (SC387816)
- OCS Systems Limited (SC309748)
- OCS Technical Services Limited (SC220049)