Website & contact details
- Group website
- The site of this company’s group or brand.
Active Air Conditioning Limited
- Incorporated
- 30 July 1999 (27 years)
- Industry
- Steam and air conditioning supply (35300) Other construction installation (43290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Forth HousePirnhall Business ParkStirlingFK7 8HW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2025
British
Born January 1971 (55)
Ryan, Laura Clare
Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
Also at Brayborne Facilities Services Limited, Incentive Facilities Management Limited (proposed for strike-off), Incentive FM Group Limited (proposed for strike-off) · more companies
British
Born September 1987 (39)
British
Born September 1983 (43)
Officer history (12 former)
26 February 2025
24 February 2025
29 November 2024
Appointed Ryan, Laura Clare as Secretary
29 November 2024
29 November 2024
29 November 2024
29 November 2024
Resigned Thomson, Craig Alexander as Secretary
29 November 2024
31 August 2022
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
12 June 2014
Resigned Walls, Archibald Peter Menzies as Secretary
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
27 February 2014
7 February 2014
31 January 2014
Resigned Nicol, Ian Robert as Director
4 April 2012
4 April 2012
4 April 2012
4 April 2012
Appointed Walls, Archibald Peter Menzies as Secretary
4 April 2012
4 April 2012
1 September 2000
1 September 2000
24 August 1999
Appointed Nicol, Ian Robert as Director
23 August 1999
30 July 1999
30 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03056469
Former controllers (1)
29 November 2024
Ceased Forth Holdco Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Insolvency filing | |||
| 30 October 2026 | Share capital filing | |||
| 30 October 2026 | Statement of capital | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 30 October 2026 | Resolutions |
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