Active Air Conditioning Limited
Steam and air conditioning supply · Stirling
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOcs Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-29 · No cessation recorded
Source record 5925715Show 1 ceased record
Forth Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-29
Source record 2879503People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
CT
Craig ThomsonResigned secretary
Resigned 2015-04-01 · 9 yrs
RJ
Ronald JackResigned secretary
Resigned 2014-06-12
MT
Michael TweedResigned director
Resigned 2014-02-27 · 10 yrs · Company Director
AW
Archibald WallsResigned secretary
Resigned 2012-04-04 · 2 yrs
MM
Maurice McbrideResigned director
Resigned 2012-04-04 · 1 yr · None
KF
Kevin FletcherResigned director
Resigned 2012-04-04 · 10 yrs · None
DF
Duncan FletcherResigned director
Resigned 2012-04-04 · 12 yrs · None
DF
Duncan FletcherResigned director
Resigned 2012-04-04 · 12 yrs · None
IN
Ian NicolResigned director
Resigned 1999-08-24 · 14 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active