City Air Conditioning Company (U.K.) Limited

ActiveSC127089 Private limited company
Incorporated
6 September 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Caledonia House Lawmoor Street
Gorbals
Glasgow
G5 0US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
21 December 2007
Appointed Haughey, William, Lord as Director
21 December 2007
Appointed Haughey, Susan, Lady as Director
21 December 2007
Resigned Murray, Daniel as Secretary
21 December 2007
Resigned Seggie, Colin John as Director
20 December 2007
Appointed Mills, Elizabeth as Secretary
5 October 2007
Resigned Macmillan, Gordon as Director
5 October 2007
Appointed Seggie, Colin John as Director
19 December 2005
Appointed Macmillan, Gordon as Director
19 December 2005
Resigned Maclean, Charles Andrew Bourke as Director
19 September 2004
Resigned Haughey, William, Lord as Director
18 September 2004
Appointed Murray, Daniel as Secretary
18 September 2004
Resigned Ferguson, Derek Owen as Secretary
1 December 2002
Appointed Ferguson, Derek Owen as Secretary
1 December 2002
Resigned Mckechan, Ronald as Secretary
31 March 2001
Resigned Neeson, Paul Gerard as Director
31 March 2001
Appointed Mckechan, Ronald as Secretary
31 December 2000
Resigned Doak, Iain Kenneth as Secretary
10 December 1999
Resigned Fraser, Gordon as Director
23 September 1999
Appointed Fraser, Gordon as Director
23 September 1999
Appointed Neeson, Paul Gerard as Director
5 June 1998
Resigned Maclean, Charles Andrew Bourke as Secretary
1 June 1998
Appointed Doak, Iain Kenneth as Secretary
1 April 1995
Resigned Pitts, Charles as Secretary
1 April 1995
Appointed Maclean, Charles Andrew Bourke as Secretary
1 April 1995
Appointed Maclean, Charles Andrew Bourke as Director
1 April 1995
Resigned Pitts, Charles as Director
6 September 1990
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
6 September 1990
Appointed Pitts, Charles as Secretary
6 September 1990
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
6 September 1990
Appointed Pitts, Charles as Director
6 September 1990
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
6 September 1990
Appointed Haughey, William, Lord as Director
6 September 1990
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 20 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc332498
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1956 (70)

Holdings 1

Companies where City Air Conditioning Company (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,638
down £733 (31%)
Current Ratio
0.3x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 (£2,370,250) (£2,400,073)
Balance sheet detail
20202019
Fixed Assets£290,001£290,001
Current Assets£1,284,322£1,280,678
Debtors£1,282,684£1,278,307
Cash£1,638£2,371
Creditors (< 1 year)£3,974,396£3,940,929
Net Current Assets(£2,690,074)(£2,660,251)
Shareholder Funds(£2,400,073)(£2,370,250)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts filing
22 October 2026Other filing
22 October 2026Other filing
10 September 2026Confirmation statement with no updates6 September 2026
1 October 2025Other filing
Show all recent filings

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