Ocs M&E Services Limited

ActiveSC033489 Private limited company
Incorporated
2 December 1958 (67 years)
Previously known as
Atalian Servest Amk Limited (until 27 November 2023)
Servest Arthur McKay Limited (until 15 February 2019)
Arthur McKay & Co Ltd. (until 3 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
42 Dryden Road
Bilston Ind Estate
Loanhead
EH20 9LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Ryan, Laura Clare
Director · Appointed 2 November 2024
British
Born September 1983 (43)
Director · Appointed 9 October 2023
Also at Thermotech Solutions Limited (proposed for strike-off), Oakwood Technology Group Limited (proposed for strike-off), Ocs Group UK Limited · more companies
British
Born April 1967 (59)
Director · Appointed 28 September 2018
British
Born September 1987 (39)
Ryan, Laura Clare
Secretary · Appointed 14 May 2018
Officer history (32 former)
2 November 2024
Appointed Ryan, Laura Clare as Director
9 October 2023
Appointed Maggs, Nicholas David as Director
31 July 2023
Resigned Wallbanks, Stephen John as Director
16 November 2021
Resigned Fisher, Sean Paul as Director
9 June 2021
Resigned Floyd, Michael as Director
31 March 2020
Resigned Cruickshank, David as Director
19 March 2020
Appointed Wallbanks, Stephen John as Director
25 April 2019
Appointed Fisher, Sean Paul as Director
25 April 2019
Resigned Peel, Graham Shane as Director
11 January 2019
Resigned Craig, George as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
3 September 2018
Resigned Morris, Phillip James as Director
5 July 2018
Resigned De Baynast De Septfontaines, Matthieu as Director
5 July 2018
Resigned Aimé, Franck as Director
5 July 2018
Resigned Vermersch, Stéphane as Director
14 May 2018
Appointed Ryan, Laura Clare as Secretary
14 May 2018
Resigned Dickson, Daniel Grant as Secretary
9 May 2018
Appointed Aimé, Franck as Director
9 May 2018
Resigned Legge, Robert Andrew as Director
9 May 2018
Appointed Green, Claire-Jayne as Director
9 May 2018
Appointed Vermersch, Stéphane as Director
9 May 2018
Appointed De Baynast De Septfontaines, Matthieu as Director
1 May 2018
Resigned Davison, Adrian Thomas as Director
1 May 2018
Resigned Mclean, David as Director
16 January 2018
Resigned Dickson, Daniel Grant as Director
8 April 2017
Resigned Morrison, Campbell as Director
18 October 2016
Resigned Mckay, Paul Arthur as Director
18 October 2016
Appointed Legge, Robert Andrew as Director
18 October 2016
Resigned Herd, Callum as Director
18 October 2016
Appointed Dickson, Daniel Grant as Secretary
18 October 2016
Appointed Morris, Phillip James as Director
18 October 2016
Resigned Mckay, Paul Arthur as Secretary
8 October 2016
Appointed Dickson, Daniel Grant as Director
31 January 2014
Appointed Floyd, Michael as Director
26 November 2012
Resigned Gilhooly, Michael James as Director
30 October 2012
Resigned Duffy, Gordon Joseph as Director
16 April 2012
Appointed Morrison, Campbell as Director
1 September 2011
Appointed Mclean, David as Director
6 May 2011
Appointed Gilhooly, Michael James as Director
17 August 2010
Resigned Woodward, Roy as Director
24 March 2010
Resigned Rowley, Martin as Director
19 November 2009
Resigned Mckay, Stuart as Director
28 June 2009
Resigned Benedetti, Duncan Nicholas as Director
7 July 2008
Appointed Duffy, Gordon Joseph as Director
4 April 2008
Resigned Meiklejohn, Frazer as Director
7 January 2008
Appointed Woodward, Roy as Director
7 January 2008
Appointed Benedetti, Duncan Nicholas as Director
17 March 2006
Appointed Rowley, Martin as Director
28 October 2004
Appointed Mckay, Stuart as Director
8 December 2003
Appointed Meiklejohn, Frazer as Director
1 October 2003
Appointed Craig, George as Director
29 September 2003
Resigned Moodie, William Stanley as Director
14 January 2001
Resigned Mckay, Arthur as Director
1 November 2000
Appointed Cruickshank, David as Director
24 January 2000
Resigned Nisbet, Alan Douglas as Director
1 November 1997
Appointed Davison, Adrian Thomas as Director
4 July 1997
Resigned Meehan, Martin as Director
1 November 1996
Appointed Moodie, William Stanley as Director
30 June 1995
Appointed Meehan, Martin as Director
10 May 1991
Appointed Mckay, Paul Arthur as Secretary
10 May 1991
Resigned Mckay, Maureen Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06355228

Holdings 1

Companies where Ocs M&E Services Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
18 October 2016
Ceased Paul Arthur Mckay — Owns 25–50% of shares
18 October 2016
Ceased Callum Herd — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
28 October 2026Accounts filing
6 August 2026Confirmation statement with no updates3 August 2026
Show all recent filings

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