ACTIVE AIR CONDITIONING LIMITED

Company number SC198646

15 officers / 11 resignations

RYAN, Laura Clare

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Secretary
• Appointed on: 29 November 2024

EVANS, Thomas Edward

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RYAN, Laura Clare

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 29 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TWEED, Michael Andrew

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 27 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JACK, Ronald Gilfillan

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Secretary
• Appointed on: 12 June 2014
• Resigned on: 1 April 2015

THOMSON, Craig Alexander

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 29 November 2024

WALLS, Archibald Peter Menzies

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, Scotland, FK7 8HW
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 12 June 2014
• Nationality: British

CLP SECRETARIES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 4 April 2012

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1999
• Resigned on: 1 September 2000

FLETCHER, Duncan Struthers

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 4 April 2012
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FLETCHER, Duncan Kirk

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 April 2012
• Resigned on: 29 November 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: None

FLETCHER, Kevin Paterson

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 April 2012
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCBRIDE, Maurice

• Correspondence address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, United Kingdom, FK7 8HW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 2012
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

NICOL, Ian Robert

• Correspondence address: 33 Thorngrove Crescent, Aberdeen, United Kingdom, AB15 7FS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 August 1999
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1999
• Resigned on: 23 August 1999