Active AIR Conditioning Limited
Company SC198646 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Laura Clare Ryan Director · appointed 2024
- Thomas Edward Evans Director · appointed 2024
- Dylan Fletcher Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Laura Clare Ryan Director · appointed 2024
- Thomas Edward Evans Director · appointed 2024
- Dylan Fletcher Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FES Systems Limited 3 shared directors
- Emcor Group (UK) Limited 2 shared directors
- Exclusive Contract Services Limited 2 shared directors
- Emcor (UK) Limited 2 shared directors
- Drake & Scull Airport Services Limited 2 shared directors
- City Group Security Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC198646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1999 |
| Address | FORTH HOUSE, PIRNHALL BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK7 8HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- OCS Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Forth Holdco Limited ceased 2024-11-29
75-100% shares · notified 2016-04-06
Officers (14)
- Dylan Fletcher Director · appointed 2025
- Laura Clare Ryan Director · appointed 2024
- Thomas Edward Evans Director · appointed 2024
Show 11 former officers
- Craig Alexander Thomson Secretary · appointed 2015 · resigned 2024
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Michael Andrew Tweed Director · appointed 2014 · resigned 2025
- Kevin Paterson Fletcher Director · appointed 2012 · resigned 2022
- Maurice Mcbride Director · appointed 2012 · resigned 2014
- Archibald Peter Menzies Walls Secretary · appointed 2012 · resigned 2014
- Duncan Struthers Fletcher Director · appointed 2012 · resigned 2024
- Duncan Kirk Fletcher Director · appointed 2012 · resigned 2024
- Ian Robert Nicol Director · appointed 1999 · resigned 2014
- The Commercial LAW Practice Corporate-nominee-secretary · appointed 1999 · resigned 2000
- MMA Nominees Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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