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Active Air Conditioning Limited
SC198646
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
FORTH HOUSE, STIRLING, FK7 8HW
Incorporated 30/07/1999
Compliance
Last accounts
31/08/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/07/2025
Due 13/08/2026
On track
Industry
35300
Steam and air conditioning supply43290
Other construction installationOfficers
Mr Thomas Edward Evans
director · Since 29/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 46 other boards
Mrs Laura Clare Ryan
director · Since 29/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 4 other boards
Mr Dylan Fletcher
director · Since 26/02/2025
DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 5 other boards
Persons with Significant Control
Ocs Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
New Century House, The Havens, Ipswich, IP3 9SJ
Reg: 03056469 · Companies House · Private Limited Company
Notified 29/11/2024
Former PSCs
Forth Holdco Limited
Ceased 29/11/2024
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 22/07/2016Registered 10/08/2016Satisfied 07/11/2024