ACTIVE AIR CONDITIONING LIMITED

Company number SC198646 ·

Active

Executive summary

Active Air Conditioning Limited presents a picture of robust corporate health, characterized by 25 years of continuous operation, perfect regulatory compliance, and the structural backing of corporate parent companies. While its "small" filing status restricts public visibility into detailed financial vitals like profitability and working capital, the absence of any insolvency indicators and its solid position within a holding group suggest a stable and well-supported enterprise.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
1999-07-30
Registered office
Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW
Postcode
FK7 8HW
Capital
13,434 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-30
Next due by
2027-08-13
View filing history →

Nature of business (SIC)

  • 35300 Steam and air conditioning supply
  • 43290 Other construction installation

Officers 4 current · 12 resigned

Subscribers only Director
Subscribers only Appointed 2025-02-26
Subscribers only Secretary
Appointed 2024-11-29
Subscribers only Director
Appointed 2024-11-29
Subscribers only Director
Appointed 2024-11-29

View all officers and resignations →

Group structure

Controlled by OCS GROUP UK LIMITED — since 2024-11-29

Controlled by Forth Holdco Limited (00201964) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2020 (period to 2020-08-31) as part of the FORTH HOLDINGS LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z3169334 (Tier 1), registered since 2012.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
SCOTIA AIR CONDITIONING LIMITED 1999-09-16

Previous registered addresses 2

AddressChanged on
COMMERCIAL HOUSE, 2 RUBISLAW TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XE2012-04-19
WINDSOR HOUSE, 12 QUEENS ROAD, ABERDEEN, ABERDEENSHIRE AB15 4ZT2001-03-21

Among its peers

Among the oldest 25%

of 49 similar companies in FK — measured against the wider sector, trading since 1999

The class of 1999

42%

of the 64,735 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.