# Active Air Conditioning Limited

## Details

- **Company number:** [SC198646](https://find-and-update.company-information.service.gov.uk/company/SC198646)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Jul 1999
- **Registered office:** FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, FK7 8HW
- **Nature of business:** [35300](/sic/35300) Steam and air conditioning supply, [43290](/sic/43290) Other construction installation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Scotia Air Conditioning Limited (until 16 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Dylan | director | 26 Feb 2025 |  |
| EVANS, Thomas Edward | director | 29 Nov 2024 |  |
| RYAN, Laura Clare | director | 29 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forth Holdco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 29 Nov 2024 |
| 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 |  |




## Owned by

Active Air Conditioning Limited → [OCS Group UK Limited](/company/03056469) → [OCS Uk&I Limited](/company/06355228) → [OCS Group International Limited](/company/02946849) → [OCS Group Investments Limited](/company/14112680) → [OCS Group Holdings Limited](/company/14112592)




## Directors' other companies

- [EVANS, Thomas Edward](/person/6464285) - director at [Specialist Window Cleaning Limited](/company/07710927)
- [EVANS, Thomas Edward](/person/6464285) - director at [OCS M&E Services Limited](/company/SC033489)



## Companies at the same address

- [OCS F&O Limited](/company/SC169861) (SC169861)
- [OCS Holdings (Support Services) Limited](/company/SC401258) (SC401258)
- [OCS Support Services Limited](/company/SC387816) (SC387816)
- [OCS Systems Limited](/company/SC309748) (SC309748)
- [OCS Technical Services Limited](/company/SC220049) (SC220049)