City Air Conditioning Company (u.k.) Limited

Company SC127089 · Active · incorporated 06/09/1990 · Glasgow G5 0US · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Lord William Haughey (person, born 07/1956, British, resident Scotland)
  significant influence or control · from 2016-04-06
• Edendale Limited (company, registered Sc332498 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2020-08-20

Where the chain ends

Companies House shows one step. Followed to the end:

1. Edendale Limited (SC332498, Active)
2. City Facilities Management Holdings (uk) Limited (SC148945, Active)
3. City Facilities Management Holdings Limited (SC199503, Active)
4. Brodies & Co. (trustees) Limited (SC036854, Active)

What else sits under the same owner

• 2001 Fraser Investment Company (SC786315, Active)
• 3cls Investments Limited (SC688539, Active)
• 3cls Properties Limited (SC772751, Active)
• Aberdeenshire Farm Contracting Limited (SC593236, Active)
• Abw Family Investment Company 1 (SC896406, Active)
• Abw Family Investment Company 2 (SC896447, Active)
• Abw Family Investment Company 3 (SC896456, Active)
• Afnn Holdings Limited (13350644, Active)
• Anchorage Family Investments (SC882177, Active)
• Ardroil Investment Company Limited (SC071767, Active)
• Asgard Assets (16598656, Active)
• Atholl Incorporations Limited (SC210263, Active)
• B Dalton Ltd (SC831399, Active)
• Bedford Opto-technology Limited (01583125, Active - Proposal to Strike off)
• Bell Family Investment Company Limited (15229269, Active)

Who runs it

• OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1990-09-06 to 1990-09-06
• PITTS, Charles (secretary, British) · from 1990-09-06 to 1995-04-01
• JORDANS (SCOTLAND) LIMITED (corporate nominee director) · from 1990-09-06 to 1990-09-06
• MACLEAN, Charles Andrew Bourke (secretary, British) · from 1995-04-01 to 1998-06-05
• DOAK, Iain Kenneth (secretary, British) · from 1998-06-01 to 2000-12-31
• NEESON, Paul Gerard (director, born 11/1950, British) · from 1999-09-23 to 2001-03-31
• FRASER, Gordon (director, born 07/1956, British) · from 1999-09-23 to 1999-12-10
• MCKECHAN, Ronald (secretary, British) · from 2001-03-31 to 2002-12-01
• FERGUSON, Derek Owen (secretary, British) · from 2002-12-01 to 2004-09-18
• MURRAY, Daniel (secretary, British) · from 2004-09-18 to 2007-12-21
• MACMILLAN, Gordon (director, born 01/1973, British) · from 2005-12-19 to 2007-10-05
• SEGGIE, Colin John (director, born 01/1973, British) · from 2007-10-05 to 2007-12-21
• MILLS, Elizabeth (secretary, British) · from 2007-12-20, current
• HAUGHEY, William, Lord (director, born 07/1956, British) · from 2007-12-21, current
• HAUGHEY, Susan, Lady (director, born 08/1952, British) · from 2007-12-21, current

Charges

14 charges registered, 0 outstanding.

• 2013-09-02, fully-satisfied, in favour of Bank of Scotland PLC
• 2013-09-02, fully-satisfied, in favour of Bank of Scotland PLC
• 2013-09-02, fully-satisfied, in favour of Bank of Scotland PLC
• 2013-08-29, fully-satisfied, in favour of Bank of Scotland PLC
• 2008-01-09, fully-satisfied, in favour of Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• City Air Apartments Limited (14305278)
• Glasgow City Properties Limited (SC405740)
• City Residential Lettings Limited (SC789653)
• City (scotland) Limited (SC475222)
• City Residential Properties Limited (SC789657)
• City Lets (glasgow) Limited (SC160734)
• City Companies Ltd (11343028)
• City Business Centre Limited (SC359284)

Check this company on Companies House.