ACTIVE AIR CONDITIONING LIMITED

Company summary

Company number: SC198646
Status: ACTIVE
Incorporated / age: 30 July 199927 years
Registered office: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Nature of business
Steam and air conditioning supply
Other construction installation
Previous company names
SCOTIA AIR CONDITIONING LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RYAN, Laura Clare ACTIVE	Secretary	29 Nov 2024				New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
EVANS, Thomas Edward ACTIVE	Director	29 Nov 2024		England	September 1987	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
FLETCHER, Dylan ACTIVE	Director	26 Feb 2025		Scotland	January 1971	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
RYAN, Laura Clare ACTIVE	Director	29 Nov 2024		England	September 1983	New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
JACK, Ronald Gilfillan RESIGNED	Secretary	12 Jun 2014	01 Apr 2015			Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
THOMSON, Craig Alexander RESIGNED	Secretary	01 Apr 2015	29 Nov 2024			Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
WALLS, Archibald Peter Menzies RESIGNED	Secretary	04 Apr 2012	12 Jun 2014			Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, Scotland
CLP SECRETARIES LIMITED RESIGNED	Secretary	01 Sep 2000	04 Apr 2012			Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
THE COMMERCIAL LAW PRACTICE RESIGNED	Nominee Secretary	30 Jul 1999	01 Sep 2000			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
FLETCHER, Duncan Struthers RESIGNED	Director	04 Apr 2012	29 Nov 2024	United Kingdom	June 1942	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
FLETCHER, Duncan Kirk RESIGNED	Director	04 Apr 2012	29 Nov 2024	Scotland	July 1967	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
FLETCHER, Kevin Paterson RESIGNED	Director	04 Apr 2012	31 Aug 2022	Scotland	February 1969	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
MCBRIDE, Maurice RESIGNED	Director	04 Apr 2012	07 Feb 2014	Scotland	September 1954	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom
NICOL, Ian Robert RESIGNED	Director	24 Aug 1999	31 Jan 2014	Scotland	May 1970	33, Thorngrove Crescent, Aberdeen, AB15 7FS, United Kingdom
TWEED, Michael Andrew RESIGNED	Director	27 Feb 2014	24 Feb 2025	Scotland	June 1965	Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
MMA NOMINEES LIMITED RESIGNED	Nominee Director	30 Jul 1999	23 Aug 1999			Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE

RYAN, Laura Clare ACTIVE
Role: Secretary
Appointed on: 29 Nov 2024
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

EVANS, Thomas Edward ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: September 1987
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

FLETCHER, Dylan ACTIVE
Role: Director
Appointed on: 26 Feb 2025
Country of Residence: Scotland
Date of birth: January 1971
Address: Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

RYAN, Laura Clare ACTIVE
Role: Director
Appointed on: 29 Nov 2024
Country of Residence: England
Date of birth: September 1983
Address: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Nov 2008	Satisfied	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
25 Apr 2000	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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