ACTIVE AIR CONDITIONING LIMITED

Company number SC198646 ·

Active

Executive summary

Active Air Conditioning Limited represents a well-established Scottish HVAC contractor that has successfully transitioned from family ownership (the Fletcher family) into the OCS Group portfolio, providing it with meaningful competitive advantages through access to group resources, frameworks, and client networks. The company operates in a sector experiencing structural demand growth from decarbonisation mandates and climate adaptation requirements, though project cyclicality and labour shortages remain industry-wide constraints. Its 25-year trading history and current filing compliance suggest operational competence, though the Small company filing status limits financial transparency for performance benchmarking against sector norms. The dual SIC classification (supply and installation) positions it well for margin capture across the HVAC value chain, particularly as specification complexity increases under evolving Scottish building standards.

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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
Small
Charges
3 outstanding

Accounts

Last made up to
2024-08-31
Next due by
2026-09-30
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

Dylan FLETCHER Director
Appointed 2025-02-26
Appointed 2024-11-29
Laura Clare RYAN Director
Appointed 2024-11-29
Laura Clare RYAN Secretary
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.

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

The class of 1999

43%

of the 64,736 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 →